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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 26
  • 1
    Nicholas, Martin Lee
    Manager born in May 1966
    Individual (16 offsprings)
    Officer
    2003-06-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Stiff, Clive Manning Sanders
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Anderson, Elizabeth Jean
    Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Santen, Hugo Van
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Slator, Peter
    Manager born in August 1960
    Individual (10 offsprings)
    Officer
    2007-03-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Weir, Mary Anne
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Stepto, James Edward
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Rattray, Wendy
    Interim Anz National Financial Director born in March 1977
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2023-01-26
    OF - Director → CIF 0
  • 9
    Anderson, Glaister Boyd St Ledger
    Individual (41 offsprings)
    Officer
    2004-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Jones, Brian Forsyth
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Jemma Robyn
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Yerriah, Severine Marie
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Bangs, Nicholas Richard Davies
    Head Of Country Australia And New Zealand born in October 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 15
    Kuehn, Laura Claire
    Anz National Finance Director & Controller born in January 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Sparshott, Nicole Tania
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Lazell, Sebastian Henry
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2012-04-02
    OF - Director → CIF 0
  • 18
    Voak, Timothy John
    Tax Manager born in May 1955
    Individual (47 offsprings)
    Officer
    2003-05-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    Allgrove, Jeffrey William
    Manager born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 20
    Tomlinson, Robert Michael
    Solicitor born in March 1947
    Individual (38 offsprings)
    Officer
    2003-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    Strauss, Race
    Manager born in August 1970
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Level 17, 2-26 Park Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Walton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    ~ 2004-05-18
    OF - Director → CIF 0
  • 24
    UNILEVER OVERSEAS HOLDINGS LIMITED
    - now 00174036 FC024822
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Walton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    ~ 2004-05-18
    OF - Director → CIF 0
    ~ 2004-05-18
    OF - Secretary → CIF 0
    2012-08-07 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 26
    UNILEVER GROUP LIMITED - now
    BROOKE BOND GROUP LIMITED
    - 2022-05-23 00036581
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2017-01-02 ~ 2019-03-01
    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
parent relation
Company in focus

UNILEVER AUSTRALIA SERVICES LIMITED

Period: 2003-06-12 ~ 2024-11-08
Company number: 00280095
Registered names
UNILEVER AUSTRALIA SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • UNILEVER AUSTRALIA SERVICES LIMITED
    Info
    G.B.OLLIVANT LIMITED - 2003-06-12
    Registered number 00280095
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1933-09-30 and dissolved on 2024-11-08 (91 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.