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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 43
  • 1
    Tatham, Keith William
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Giles, John Alfred
    Born in October 1954
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Phillips, Peter Waller
    Born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-07-24
    OF - Director → CIF 0
  • 4
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Young, James Edward
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1993-06-18
    OF - Director → CIF 0
  • 6
    Collier, Karen
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Mcdermott, Denis David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Harrison, Philip
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Woodhouse, Sarah Katherine
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Blightman, Tim
    Born in November 1952
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Hermsen, Gwynneth Mary
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 12
    Odada, John Green
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 13
    Crawford, Robert Andrew
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Maddock, George
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Hazell, Richard Clive
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2010-12-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Newick, Lisa Jane
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Williams, Mark James
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1995-06-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 18
    Anderson, Glaister Boyd St Ledger
    Born in August 1950
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Laird, David
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2000-01-27
    OF - Director → CIF 0
  • 20
    Oppenheim, John Richard
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Conway, Amarjit Kaur
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Flook, Susan Narelle
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1992-12-10 ~ 1995-12-11
    OF - Director → CIF 0
  • 23
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2022-11-28 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 24
    Tripp, Christopher Pearson
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 25
    Rowell, Andrew
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Harvey, Paul
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-06-20
    OF - Director → CIF 0
  • 27
    Stracke, Carsten Rudolf
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1997-07-04
    OF - Director → CIF 0
  • 28
    Thurston, Julian
    Born in July 1974
    Individual (68 offsprings)
    Officer
    2010-12-23 ~ 2022-04-22
    OF - Director → CIF 0
    Thurston, Julian
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 29
    Hiscott, Leslie Roy
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-01-05) ~ 1995-02-16
    OF - Director → CIF 0
  • 30
    Mackereth, Nigel Hillen
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Earley, James Oliver
    Born in November 1985
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 32
    Clark, William
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1993-05-24
    OF - Director → CIF 0
  • 33
    Terry, Alan James
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Hadley, Martin
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1996-12-11
    OF - Director → CIF 0
  • 36
    Muir, Robert
    Born in August 1941
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    Ramsay, Ian Mcdonald
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-05-01
    OF - Director → CIF 0
  • 38
    King, Amanda Louise
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 39
    Naylor, Roy De Maid
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1993-12-09
    OF - Director → CIF 0
  • 40
    Macintyre, Kenneth John
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 41
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (21 parents, 106 offsprings)
    Officer
    2006-10-24 ~ 2010-02-01
    OF - Director → CIF 0
    2004-07-31 ~ 2004-11-12
    OF - Secretary → CIF 0
    2006-10-24 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 42
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (22 parents, 37 offsprings)
    Officer
    2006-10-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 43
    UNILEVER UK & CN HOLDINGS LIMITED
    - now 00077912 00017049... (more)
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C P C (UK) PENSION TRUST LIMITED

Period: 1970-05-11 ~ now
Company number: 00979229
Registered name
C P C (UK) PENSION TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
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 (56 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    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 April 2026 and licensed under the Open Government Licence v3.0.