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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 3
  • 1
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Hood, Samantha Patricia
    Chartered Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 2003-11-07
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 6
    Roberts, David Patrick
    Manager born in February 1974
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Bigmore, Tracey Anne
    Chartered Secretary born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-08-03
    OF - Director → CIF 0
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 9
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 10
    Barter, David Ernest
    Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 11
    Wakefield, Barry John
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2008-02-01
    OF - Director → CIF 0
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Lane, John Hayden
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Richmond, Helena Jane
    Manager born in July 1974
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-07-31
    OF - Director → CIF 0
    Richmond, Helena Jane
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 15
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1997-11-21
    OF - Director → CIF 0
    Rivett, Michael John Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Secretary → CIF 0
  • 17
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-01 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKFRIARS NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACKFRIARS NOMINEES LIMITED
    Info
    Registered number 00308224
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1935-12-16 and dissolved on 2015-09-18 (79 years 9 months). The company status is Dissolved.
    CIF 0
  • BLACKFRIARS NOMINEES LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Walton Court, Station Avenue, Walton-on-thames, Surrey, KT12 1UP
    CIF 1
  • BLACKFRIARS NOMINEES LIMITED
    S
    Registered number missing
    icon of addressUnilever House, 100 Victoria Embankment, London, EC4Y 0DY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BIRDS EYE FOODS (GREAT YARMOUTH) LIMITED - 2003-02-24
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2003-04-14
    BIRD'S EYE WALLS LIMITED - 2005-07-13
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 28 - Director → ME
  • 2
    BESTFOODS ESHER LIMITED - 2006-08-16
    FRANK COOPER LIMITED - 1997-11-25
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    CIF 22 - Director → ME
  • 3
    LEVER BROTHERS LIMITED - 2005-07-13
    LEVER FABERGE LIMITED - 2001-07-02
    LEVER FABERGE UK LIMITED - 2001-04-03
    SILCOCK & LEVER FEEDS LIMITED - 1999-08-10
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 27 - Director → ME
  • 4
    COLMAN PRODUCTS LIMITED - 2006-10-18
    RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-05-01 ~ now
    CIF 25 - Director → ME
  • 5
    WALL'S MEAT COMPANY LIMITED - 2006-07-24
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    CIF 23 - Director → ME
  • 6
    WALL'S ICE CREAM LIMITED - 2006-07-24
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ now
    CIF 21 - Director → ME
  • 7
    BATCHELORS FOODS LIMITED - 2006-07-24
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-05-26 ~ now
    CIF 26 - Director → ME
Ceased 23
  • 1
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2010-01-22
    CIF 11 - Director → ME
  • 2
    OXO (CANADA) LIMITED - 1985-08-02
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-02-01
    CIF 15 - Director → ME
  • 3
    icon of addressErnst And Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-02-01
    CIF 14 - Director → ME
  • 4
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2010-02-01
    CIF 2 - Director → ME
  • 5
    icon of addressLever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2010-02-01
    CIF 3 - Director → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2010-02-01
    CIF 6 - Director → ME
  • 7
    MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
    M M WESTERN LIMITED - 2000-04-20
    UKCR STAFF BENEFITS LIMITED - 2004-07-02
    UNILEVER LP(COLWORTH PARK) LIMITED - 2014-07-07
    CHARLES SAUNDERS LIMITED - 1982-06-10
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2010-02-25
    CIF 12 - Director → ME
  • 8
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    BCP PLANT HIRE LIMITED - 1999-03-04
    icon of addressWatling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1995-05-22
    CIF 18 - Director → ME
  • 9
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    icon of addressWatling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    CIF 19 - Director → ME
  • 10
    icon of addressLea Farm, Sutton Wick, Bishops Sutton Bristol, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-11-15
    CIF 20 - Director → ME
  • 11
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-13 ~ 2010-02-01
    CIF 13 - Director → ME
  • 12
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2010-02-01
    CIF 9 - Director → ME
  • 13
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2010-02-01
    CIF 10 - Director → ME
  • 14
    ELIDA GIBBS LIMITED - 1995-12-18
    ELIDA FABERGE LIMITED - 2006-08-16
    icon of addressUnilever House, 100 Victoria Embankment, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2010-02-01
    CIF 4 - Director → ME
  • 15
    T. WALL & SONS LIMITED - 2005-07-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2010-02-01
    CIF 7 - Director → ME
  • 16
    VAN DEN BERGHS LIMITED - 2006-10-18
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2010-02-01
    CIF 8 - Director → ME
  • 17
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-05-18
    CIF 29 - Director → ME
  • 18
    G.B.OLLIVANT LIMITED - 2003-06-12
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-18
    CIF 30 - Director → ME
  • 19
    FABERGE UK LIMITED - 2002-04-02
    LUXFAST LIMITED - 1989-09-18
    icon of addressUnilever House, 100 Victoria Embankment, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2004-11-15
    CIF 24 - Director → ME
  • 20
    JOSEPH FARROW & COMPANY LIMITED - 2004-06-28
    UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED - 2017-09-22
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-02-25
    CIF 16 - Director → ME
  • 21
    icon of addressLever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2010-02-01
    CIF 5 - Director → ME
  • 22
    icon of addressUnilever House, Springfield Drive, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    CIF 1 - Director → ME
  • 23
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1986-01-02
    M W GRIEG LIMITED - 2001-07-23
    icon of addressAbbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2001-07-19
    CIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.