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
    Rowell, Andrew
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Earley, James Oliver
    Company Secretary born in November 1985
    Individual (15 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 3
    King, Amanda Louise
    Tax Director born in September 1973
    Individual (32 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Tatham, Keith William
    National Accounts Manager born in March 1942
    Individual
    Officer
    ~ 1995-12-12
    OF - director → CIF 0
  • 2
    Harvey, Paul
    Process Development Manager born in September 1952
    Individual
    Officer
    1993-05-25 ~ 1994-06-20
    OF - director → CIF 0
  • 3
    Newick, Lisa Jane
    Solicitor born in December 1961
    Individual
    Officer
    1995-12-12 ~ 2002-02-28
    OF - director → CIF 0
  • 4
    Maddock, George
    Fitter born in March 1952
    Individual
    Officer
    1996-12-12 ~ 2002-02-28
    OF - director → CIF 0
  • 5
    Mcdermott, Denis David
    Financial Director born in March 1949
    Individual
    Officer
    1997-12-19 ~ 2002-02-28
    OF - director → CIF 0
  • 6
    Tripp, Christopher Pearson
    Individual
    Officer
    2002-03-08 ~ 2004-07-31
    OF - secretary → CIF 0
  • 7
    Phillips, Peter Waller
    Director born in May 1934
    Individual
    Officer
    ~ 1992-07-24
    OF - director → CIF 0
  • 8
    Mackereth, Nigel Hillen
    Personnel Director (Retired) born in February 1934
    Individual
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 9
    Naylor, Roy De Maid
    Born in September 1921
    Individual
    Officer
    ~ 1993-12-09
    OF - director → CIF 0
  • 10
    Terry, Alan James
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
  • 11
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    2010-12-23 ~ 2022-04-22
    OF - director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 12
    Hadley, Martin
    Process Operator born in January 1950
    Individual
    Officer
    1994-06-20 ~ 1996-12-11
    OF - director → CIF 0
  • 13
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Crawford, Robert Andrew
    Director born in September 1942
    Individual
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 15
    Young, James Edward
    Maintenance Technician born in November 1942
    Individual
    Officer
    ~ 1993-06-18
    OF - director → CIF 0
  • 16
    Hiscott, Leslie Roy
    Financial Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-02-16
    OF - director → CIF 0
  • 17
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2010-12-23 ~ 2022-11-30
    OF - director → CIF 0
  • 18
    Collier, Karen
    Human Resources Director born in September 1958
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2005-11-11
    OF - director → CIF 0
  • 19
    Laird, David
    Fork Lift Truck Operator born in January 1952
    Individual
    Officer
    1993-05-25 ~ 2000-01-27
    OF - director → CIF 0
  • 20
    Giles, John Alfred
    Process Operator born in October 1954
    Individual
    Officer
    1999-06-04 ~ 2002-02-28
    OF - director → CIF 0
  • 21
    Muir, Robert
    Maintenance Technician born in August 1941
    Individual
    Officer
    2000-01-27 ~ 2002-02-28
    OF - director → CIF 0
  • 22
    Blightman, Tim
    Marketing Services born in November 1952
    Individual
    Officer
    1997-12-19 ~ 2002-02-28
    OF - director → CIF 0
  • 23
    Williams, Mark James
    Promotion Operator born in September 1956
    Individual (73 offsprings)
    Officer
    1995-06-08 ~ 1999-06-04
    OF - director → CIF 0
  • 24
    Subasi, Zeynep Sebnem
    Individual
    Officer
    2022-11-28 ~ 2024-07-29
    OF - secretary → CIF 0
  • 25
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    2010-02-01 ~ 2010-12-31
    OF - director → CIF 0
  • 26
    Woodhouse, Sarah Katherine
    Born in January 1977
    Individual
    Officer
    2022-11-28 ~ 2024-06-27
    OF - director → CIF 0
  • 27
    Hermsen, Gwynneth Mary
    Company Secretary
    Individual
    Officer
    1996-02-29 ~ 2002-03-08
    OF - secretary → CIF 0
  • 28
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    2010-02-01 ~ 2010-12-24
    OF - director → CIF 0
  • 29
    Flook, Susan Narelle
    Group Legal Counsel & Company Secretary born in May 1950
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1995-12-11
    OF - director → CIF 0
  • 30
    Harrison, Philip
    Process Group Leader born in January 1948
    Individual
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 31
    Oppenheim, John Richard
    Managing Director born in February 1955
    Individual
    Officer
    1997-05-01 ~ 2006-12-22
    OF - director → CIF 0
  • 32
    Clark, William
    Buyer born in July 1941
    Individual
    Officer
    ~ 1993-05-24
    OF - director → CIF 0
  • 33
    Stracke, Carsten Rudolf
    Senior Auditor born in August 1965
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1997-07-04
    OF - director → CIF 0
  • 34
    Ramsay, Ian Mcdonald
    Director born in January 1940
    Individual
    Officer
    ~ 1997-05-01
    OF - director → CIF 0
  • 35
    Macintyre, Kenneth John
    Individual
    Officer
    ~ 1996-02-29
    OF - secretary → CIF 0
  • 36
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-10-24 ~ 2010-02-01
    PE - director → CIF 0
  • 37
    NEW HOVEMA LIMITED(THE)
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2006-10-24 ~ 2010-02-01
    PE - director → CIF 0
    2004-07-31 ~ 2004-11-12
    PE - secretary → CIF 0
    2006-10-24 ~ 2013-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

C P C (UK) PENSION TRUST LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • C P C (UK) PENSION TRUST LIMITED
    Info
    Registered number 00979229
    Lever House, 3 St James Road, Kingston Upon Thames KT1 2BA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1970-05-11 (55 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.