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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 20
  • 1
    Lane, John Hayden
    Solicitor born in April 1940
    Individual (8 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (22 offsprings)
    Officer
    1997-06-27 ~ 1997-11-21
    OF - Director → CIF 0
    Rivett, Michael John Edward
    Individual (22 offsprings)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 4
    Neely, Paul
    Solicitor born in July 1960
    Individual (22 offsprings)
    Officer
    1993-10-18 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Wakefield, Barry John
    Company Secretary born in March 1949
    Individual (87 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 6
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (60 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (41 offsprings)
    Officer
    1999-03-19 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Bigmore, Tracey Anne
    Chartered Secretary born in September 1966
    Individual (54 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    OF - Director → CIF 0
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 9
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (19 offsprings)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 10
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual (21 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Odada, John Green
    Company Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2008-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Richmond, Helena Jane
    Manager born in July 1974
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-07-31
    OF - Director → CIF 0
    Richmond, Helena Jane
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 13
    Hood, Samantha Patricia
    Chartered Secretary born in March 1974
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1997-06-18 ~ 2003-11-07
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 16
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual (83 offsprings)
    Officer
    1999-05-26 ~ 2008-02-01
    OF - Director → CIF 0
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2001-09-11 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Roberts, David Patrick
    Manager born in March 1974
    Individual (11 offsprings)
    Officer
    1998-12-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Tomlinson, Robert Michael
    Solicitor born in March 1947
    Individual (38 offsprings)
    Officer
    ~ 2005-02-18
    OF - Director → CIF 0
  • 19
    Barter, David Ernest
    Manager born in December 1931
    Individual (13 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 20
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2008-02-01 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKFRIARS NOMINEES LIMITED

Period: 1935-12-16 ~ 2015-09-18
Company number: 00308224
Registered name
BLACKFRIARS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACKFRIARS NOMINEES LIMITED
    Info
    Registered number 00308224
    Unilever 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
    2nd Floor, Walton Court, Station Avenue, Walton-on-thames, Surrey, KT12 1UP
    CIF 1
  • BLACKFRIARS NOMINEES LIMITED
    S
    Registered number missing
    Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    ASSOCIATED ENTERPRISES LIMITED
    00115711
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2000-12-29 ~ 2010-01-22
    CIF 11 - Director → ME
  • 2
    BBG INVESTMENTS (FRANCE) LIMITED
    - now 00269967
    OXO (CANADA) LIMITED
    - 1985-08-02 00269967
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    ~ 2010-02-01
    CIF 15 - Director → ME
  • 3
    BLUEROCK LIMITED
    00115587
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2010-02-01
    CIF 14 - Director → ME
  • 4
    BROOKE BOND FOODS LIMITED
    00481881
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2007-10-11 ~ 2010-02-01
    CIF 2 - Director → ME
  • 5
    C P C (UK) PENSION TRUST LIMITED
    00979229
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Liquidation Corporate (41 parents)
    Officer
    2006-10-24 ~ 2010-02-01
    CIF 3 - Director → ME
  • 6
    COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)
    00080016
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-04 ~ 2010-02-01
    CIF 6 - Director → ME
  • 7
    CP HOLDCO 2 LIMITED - now
    UNILEVER LP(COLWORTH PARK) LIMITED
    - 2014-07-07 00115128
    UKCR STAFF BENEFITS LIMITED
    - 2004-07-02 00115128
    M M WESTERN LIMITED
    - 2000-04-20 00115128
    MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
    CHARLES SAUNDERS LIMITED - 1982-06-10
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2010-02-25
    CIF 12 - Director → ME
  • 8
    FINNING RENTAL SERVICES LIMITED - now
    BCP PLANT HIRE LIMITED
    - 1999-03-04 02977384
    JUDGEKIND (1995) LIMITED
    - 1995-04-19 02977384
    CTC TEXTILES LIMITED
    - 1995-02-28 02977384
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    1994-10-05 ~ 1995-05-22
    CIF 18 - Director → ME
  • 9
    FINNPAVE LIMITED - now
    LEVERTON MATERIALS HANDLING LIMITED
    - 2001-05-03 00711530
    BLACKFRIARS SECURITIES LIMITED
    - 1994-02-09 00711530
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-03-28
    CIF 19 - Director → ME
  • 10
    FOSTER CLARK PRODUCTS LIMITED
    00846530
    Lea Farm, Sutton Wick, Bishops Sutton Bristol, Avon
    Active Corporate (5 parents)
    Officer
    ~ 2000-11-15
    CIF 20 - Director → ME
  • 11
    PAMOL (SABAH) LIMITED
    00672123
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (12 parents)
    Officer
    1994-10-13 ~ 2010-02-01
    CIF 13 - Director → ME
  • 12
    THAMES SIDE PROPERTIES LIMITED
    00223901
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-10 ~ 2010-02-01
    CIF 9 - Director → ME
  • 13
    UAC INTERNATIONAL LIMITED
    00239114
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    2001-12-20 ~ 2010-02-01
    CIF 10 - Director → ME
  • 14
    UNIDIS ELEVEN LIMITED
    - now 00166693
    BIRD'S EYE WALLS LIMITED
    - 2005-07-13 00166693
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED
    - 2003-04-14 00166693
    BIRDS EYE FOODS (GREAT YARMOUTH) LIMITED
    - 2003-02-24 00166693
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 29 - Director → ME
  • 15
    UNIDIS FORTY NINE LIMITED
    - now 00111253
    ELIDA FABERGE LIMITED
    - 2006-08-16 00111253
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (45 parents)
    Officer
    2006-08-14 ~ 2010-02-01
    CIF 4 - Director → ME
  • 16
    UNIDIS FORTY THREE LIMITED
    - now 00133105
    BESTFOODS ESHER LIMITED
    - 2006-08-16 00133105
    FRANK COOPER LIMITED - 1997-11-25
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 22 - Director → ME
  • 17
    UNIDIS NINETEEN LIMITED
    - now 00084198
    T. WALL & SONS LIMITED
    - 2005-07-13 00084198
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-11 ~ 2010-02-01
    CIF 7 - Director → ME
  • 18
    UNIDIS SIXTEEN LIMITED
    - now 00138201
    LEVER BROTHERS LIMITED
    - 2005-07-13 00138201 00334527
    LEVER FABERGE LIMITED
    - 2001-07-02 00138201 00334527
    LEVER FABERGE UK LIMITED
    - 2001-04-03 00138201
    SILCOCK & LEVER FEEDS LIMITED
    - 1999-08-10 00138201
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 28 - Director → ME
  • 19
    UNIDIS SIXTY FOUR LIMITED
    - now 00245015 04392224
    COLMAN PRODUCTS LIMITED
    - 2006-10-18 00245015
    RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1995-05-01 ~ dissolved
    CIF 25 - Director → ME
  • 20
    UNIDIS SIXTY SIX LIMITED
    - now 00125288
    VAN DEN BERGHS LIMITED
    - 2006-10-18 00125288
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2010-02-01
    CIF 8 - Director → ME
  • 21
    UNIDIS THIRTY LIMITED
    - now 00062795
    WALL'S MEAT COMPANY LIMITED
    - 2006-07-24 00062795
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 23 - Director → ME
  • 22
    UNIDIS THIRTY ONE LIMITED
    - now 00166587
    WALL'S ICE CREAM LIMITED
    - 2006-07-24 00166587
    1 More London Place, London
    Liquidation Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 21 - Director → ME
  • 23
    UNIDIS TWENTY SIX LIMITED
    - now 00316473
    BATCHELORS FOODS LIMITED
    - 2006-07-24 00316473
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    1992-05-26 ~ dissolved
    CIF 26 - Director → ME
  • 24
    UNILEVER AUSTRALIA INVESTMENTS LIMITED
    - now 00137659
    BROOKE BOND (UK) LIMITED
    - 2003-06-05 00137659
    BROOKE BOND LIEBIG (UK) LIMITED
    - 1982-04-15 00137659
    BROOKE BOND OXO GROCERY LIMITED
    - 1980-12-31 00137659
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    ~ 2004-05-18
    CIF 27 - Director → ME
  • 25
    UNILEVER AUSTRALIA SERVICES LIMITED
    - now 00280095
    G.B.OLLIVANT LIMITED
    - 2003-06-12 00280095
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    ~ 2004-05-18
    CIF 30 - Director → ME
  • 26
    UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
    - now 02310371
    FABERGE UK LIMITED
    - 2002-04-02 02310371
    LUXFAST LIMITED - 1989-09-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (29 parents)
    Officer
    2000-10-17 ~ 2004-11-15
    CIF 24 - Director → ME
  • 27
    UNILEVER S.K. HOLDINGS LIMITED - now
    UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED
    - 2017-09-22 00413828
    JOSEPH FARROW & COMPANY LIMITED
    - 2004-06-28 00413828
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (15 parents)
    Officer
    ~ 2010-02-25
    CIF 16 - Director → ME
  • 28
    UNILEVER SUPERANNUATION TRUSTEES LIMITED
    01058358 00307529... (more)
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (103 parents)
    Officer
    2004-09-10 ~ 2010-02-01
    CIF 5 - Director → ME
  • 29
    UNILEVER UK SUPPLEMENTARY PENSION FUND TRUSTEE LIMITED
    05719308 03888847... (more)
    Unilever House, Springfield Drive, Leatherhead, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 1 - Director → ME
  • 30
    UNIPATH LIMITED - now
    M W GRIEG LIMITED
    - 2001-07-23 00417198
    MATTESSONS WALL'S LIMITED - 1994-11-14
    MATTESSONS MEATS LIMITED - 1986-01-02
    RICHARD MATTE & CO. LIMITED - 1966-08-03
    C.V TOFTS (FOOD PRODUCTS) LIMITED - 1953-03-25
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 2001-07-19
    CIF 17 - Director → ME

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