logo
explain how to read the page

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
    Craske, Emily Laura
    Born in July 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicoletti-davies, Laura
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPort Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1999-12-22
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
    icon of calendar 1995-05-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 6
    Maxwell, Timothy George Stewart
    Manager born in November 1933
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1992-12-30
    OF - Director → CIF 0
  • 7
    Dillon, Alison Marie
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    icon of calendar 2016-12-13 ~ 2017-01-16
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
    icon of calendar 2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 10
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 13
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2003-11-11
    OF - Director → CIF 0
  • 14
    Haines, Clive James William
    Manager born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 17
    Subasi, Zeynep Sebnem
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 18
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1995-10-02
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 19
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 21
    Brazier, Philip Lionel
    Manager born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 23
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Banerjee, Dipak Kumar
    Manager born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 25
    Anderson, Glaister Boyd St Ledger
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER SOUTH INDIA ESTATES LIMITED

Previous names
MENTBIR LIMITED - 1982-06-30
BROOKE BOND SOUTH INDIA ESTATES LIMITED - 2022-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER SOUTH INDIA ESTATES LIMITED
    Info
    MENTBIR LIMITED - 1982-06-30
    BROOKE BOND SOUTH INDIA ESTATES LIMITED - 1982-06-30
    Registered number 01619192
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • UNILEVER SOUTH INDIA ESTATES LIMITED
    S
    Registered number 01619192
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPort Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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