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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 35
  • 1
    Hatfield, Jane
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Brennan, David
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    Van Dijk, Suzanna Maria
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Costa, Robert Anthony
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Davie, Colin Jamieson
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Mcallister, Sarah Margaret
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 7
    Overwater, Arjan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Williams, Norman Lyn Thomas
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Tye, Christopher Nathan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Dive, Brian John
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-05-30
    OF - Director → CIF 0
  • 11
    Wille, Bart
    Born in April 1961
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Haars, Jan Gerard
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Nivala, Marjo Elisa
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Westerburgen, Josephus Wilhelmus Bernardus
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-11-21
    OF - Director → CIF 0
  • 15
    Duckworth, James Morris Beesley
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Crouch, Gary Bradford
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2020-07-04
    OF - Director → CIF 0
  • 17
    Monaghan, Charles Edward
    Born in June 1940
    Individual (10 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-12-03
    OF - Director → CIF 0
  • 18
    Rehder, Henning Walter Marks
    Born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Pugh, Nicola Jane
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 20
    Oicard, Olivier Yves Gabriel
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 21
    Harrison, Roger Anthony
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Leeflang, Karel Willem Hendrick
    Born in September 1968
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 23
    Visee, Pascal Hubert Joseph Marie
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Stevenson, Paul
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Langham, Frank Raphael
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-11-26
    OF - Director → CIF 0
  • 26
    Reed, Roger Clive
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 27
    Welland, Clive David
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1998-11-01
    OF - Director → CIF 0
  • 28
    Furlong, Richard Paul
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2008-02-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 29
    Baumann, Paul David
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-04-10
    OF - Director → CIF 0
  • 30
    Jenkins, Deborah Ann
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Mahoney, Brian Dermot
    Born in January 1936
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 32
    Wilcock, John Richard
    Individual (6 offsprings)
    Officer
    (before 1992-10-02) ~ 2006-04-28
    OF - Secretary → CIF 0
  • 33
    Chumber, Jas Singh
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 34
    Lambert, Philip
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 35
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    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 (45 parents, 36 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
parent relation
Company in focus

UNILEVER PENSION TRUST LIMITED

Period: 1935-11-27 ~ now
Company number: 00307529 03888847... (more)
Registered name
UNILEVER PENSION TRUST LIMITED - now 03888847... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • UNILEVER PENSION TRUST LIMITED
    Info
    Registered number 00307529
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1935-11-27 (90 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.