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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barron, Christopher Michael
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Winn, Christine
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Ian William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Stirk, Hugh
    Manager born in October 1935
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Murray, Peter Anthony
    Pension Manager born in May 1942
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Normington, Michael Charles Rumsey
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 5
    Tripp, Christopher Pearson
    Actuary born in December 1960
    Individual
    Officer
    1999-06-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Rowell, Andrew
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Jones, Daniel Stephen
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Harcourt, Robert Atwell
    Manager born in July 1944
    Individual
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Middleton, Graham Ronald
    Actuary born in October 1965
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    Lingard, Thomas Giles
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-02-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 11
    Barnes, James William
    Legal Counsel born in June 1966
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 12
    Wilcock, John Richard
    Individual
    Officer
    ~ 2006-03-03
    OF - Secretary → CIF 0
  • 13
    Biggs, Nigel Thomas
    Head Of Uk Pensions born in June 1956
    Individual
    Officer
    2004-01-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Ghosh, Agnimitra
    Individual
    Officer
    2021-04-29 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 15
    Dudley, Simon Drummond
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Hawes, Susan Carol
    Manager born in December 1947
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Lewin, Christopher George
    Manager born in December 1940
    Individual
    Officer
    1998-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Mcallister, Sarah Margaret
    Technical Support Manager (Pensions) born in February 1972
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 19
    Harrison, Jennifer Louise
    Individual
    Officer
    2022-05-19 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 20
    Langham, Frank Raphael
    Manager born in October 1933
    Individual
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 21
    Northwood, Kim Janine
    Manager born in June 1958
    Individual
    Officer
    2002-01-17 ~ 2010-08-06
    OF - Director → CIF 0
parent relation
Company in focus

USF NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • USF NOMINEES LIMITED
    Info
    Registered number 00263490
    Lever House, 3 St James Road, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1932-03-12 (94 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.