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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Greenhalgh, Richard Cecil
    Manager born in July 1944
    Individual (28 offsprings)
    Officer
    1998-02-23 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Charters, Frederick Ernest
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-04-05
    OF - Director → CIF 0
  • 3
    Rogers, Donald Alexander
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Jones, Arthur David
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Frobisher, Raymond George
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Valerie Ann
    Born in January 1939
    Individual (21 offsprings)
    Officer
    (before 1992-10-02) ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Heron, Michael Gilbert
    Born in October 1934
    Individual (17 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Hill, Peter John
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Fairclough, Colin Sydeny, Dr
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    1993-06-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Collier, Karen
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 12
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-05-28
    OF - Director → CIF 0
  • 13
    Gill, David Wilkinson
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1995-12-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Lane, John Hayden
    Born in April 1940
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Odada, John Green
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 16
    Dodd, Anthony John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    John, Bernard Cedric
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Marshall, Alan
    Born in March 1932
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1994-12-30
    OF - Director → CIF 0
  • 19
    Higgins, Michael John
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Clark, Richard Jeremy
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Thorburn, Hamish Flett
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Darbyshire, Michael John
    Born in June 1939
    Individual (17 offsprings)
    Officer
    1993-04-06 ~ 1995-04-05
    OF - Director → CIF 0
  • 23
    Mayes, Michael Henry
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 24
    Williamson, Shirley
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Moran, Raymond James
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-05-12
    OF - Director → CIF 0
  • 26
    Craske, Emily Laura
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Thurston, Julian
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2010-12-23 ~ 2022-04-22
    OF - Director → CIF 0
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 28
    Mcnaughton, Brian
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1993-04-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Cornish, Alan Thomas
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 30
    Fairclough, Robert Arthur
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-04-05
    OF - Director → CIF 0
    2000-12-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 31
    Mawdeley, Bernard Patrick
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 32
    Grice, Denis Neil
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-11-22
    OF - Director → CIF 0
  • 33
    Scholey, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 34
    Lewis, Kim
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 35
    Drury, Christine Evelyn Cary
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Miller, Jean
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1997-05-08
    OF - Director → CIF 0
    2002-03-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 37
    Bevan, Roger Keith
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-09-10
    OF - Director → CIF 0
  • 38
    Doyle, Thomas Edward
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-05-31
    OF - Director → CIF 0
    2000-07-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 39
    Seth, Andrew
    Born in May 1937
    Individual (23 offsprings)
    Officer
    1993-06-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Fairhurst, Vivian Christine
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Williams, Stephen Geoffrey
    Born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-06-21
    OF - Director → CIF 0
    1994-09-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 42
    Hazell, Richard Clive
    Born in September 1966
    Individual (88 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 43
    Cockerill, Dennis
    Born in November 1932
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 44
    Peddlesden, Ian Ronald
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1996-04-01
    OF - Director → CIF 0
  • 45
    Hammond, Graham James Reuben
    Born in September 1954
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1997-05-08
    OF - Director → CIF 0
  • 46
    Thomas, Terence David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 47
    Williams, Mark James
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 48
    Ayers, Malcolm Robert
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 49
    Hathaway, Frederick Roger
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-11-20
    OF - Director → CIF 0
  • 50
    Williams, Leoline Morgan
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-03-31
    OF - Director → CIF 0
  • 51
    Heath, David George
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 52
    Pentlow, Charles Keith
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 53
    Barnett, Ivor David
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-01-07
    OF - Director → CIF 0
  • 54
    Bearfield, Colin Anthony
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 55
    Johnson, Peter George
    Born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 56
    Frasi, Anthony James
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 57
    Moore, Michael Alan
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1997-05-08
    OF - Director → CIF 0
  • 58
    Colbeck, Malcolm Graham
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
    2001-03-21 ~ 2004-09-10
    OF - Director → CIF 0
  • 59
    Clarke, Frederick John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 60
    Castle, Beryl Nelley Henriette
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 2000-01-18
    OF - Director → CIF 0
  • 61
    Clarke, Peter Derwent
    Born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-04-20
    OF - Director → CIF 0
  • 62
    Pluck, Martin Joseph
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1996-04-01
    OF - Director → CIF 0
  • 63
    Baker, Kenneth Edgar
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-03-03
    OF - Director → CIF 0
  • 64
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2022-11-28 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 65
    Hale, Michael Robert
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 66
    Anderson, Glaister Boyd St Ledger
    Born in August 1950
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 67
    Woodhouse, Sarah Katherine
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 68
    Stirk, Hugh
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-10-02) ~ 1998-07-01
    OF - Director → CIF 0
  • 69
    Langham, Frank Raphael
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-12-08
    OF - Director → CIF 0
  • 70
    Start, Nigel David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 71
    Nicol, John
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 72
    Saunders, David Martin
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-09-10
    OF - Director → CIF 0
  • 73
    Smith, Kenneth Ian
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 74
    Oliver, John Edward
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1998-11-28
    OF - Director → CIF 0
  • 75
    Greet, Gerald Leslie
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 76
    Johnson, Alan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 77
    Charnley, John
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 78
    Furlong, Richard Paul
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1995-07-24 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 79
    Harcourt, Robert Atwell
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 80
    Mcgovern, James Thomas
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
    2000-09-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 81
    Robinson, Philip Edward
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 82
    Cutting, Stephen Anthony
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 83
    Hufton, Neil Graham
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1996-11-04 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 84
    Earley, James Oliver
    Company Secretary born in November 1985
    Individual (56 offsprings)
    Officer
    2022-11-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 85
    Neely, Paul
    Born in July 1960
    Individual (30 offsprings)
    Officer
    1995-07-10 ~ 1998-07-21
    OF - Director → CIF 0
  • 86
    Dougal-biggs, Tonia Erica
    Born in May 1968
    Individual (20 offsprings)
    Officer
    1999-06-16 ~ 2000-03-31
    OF - Director → CIF 0
    Lovell, Tonia Erica
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 87
    Rice, John Maxwell
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 88
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1993-06-21 ~ 1997-05-01
    OF - Director → CIF 0
  • 89
    Tripp, Christopher Pearson
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 90
    Conway, Amarjit Kaur
    Born in March 1969
    Individual (64 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 91
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-02-01
    OF - Director → CIF 0
  • 92
    Clifton, Simon
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 93
    Hastie, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 94
    Wilcock, John Richard
    Individual (6 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-05-31
    OF - Secretary → CIF 0
  • 95
    Hampton Coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 96
    Collins, Penelope Anne
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1995-04-18 ~ 1996-04-01
    OF - Director → CIF 0
  • 97
    Pye, Howard John
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-03-30
    OF - Director → CIF 0
  • 98
    Aynsley-smith, Richard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2000-05-31
    OF - Director → CIF 0
    2000-07-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 99
    Andrews, Brian Samuel
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 100
    Osborne, Valerie
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1997-06-30
    OF - Director → CIF 0
  • 101
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 102
    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, 112 offsprings)
    Officer
    2004-09-10 ~ 2010-02-01
    OF - Director → CIF 0
    2004-07-31 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 103
    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, 40 offsprings)
    Officer
    2004-09-10 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UNILEVER SUPERANNUATION TRUSTEES LIMITED

Period: 1972-06-16 ~ now
Company number: 01058358 00307529... (more)
Registered name
UNILEVER SUPERANNUATION TRUSTEES LIMITED - now 00307529... (more)
Standard Industrial Classification
74990 - Non-trading Company
  • UNILEVER SUPERANNUATION TRUSTEES LIMITED
    Info
    Registered number 01058358
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1972-06-16 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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