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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 30
  • 1
    Dillon, Alison Marie
    Solicitor born in June 1961
    Individual (51 offsprings)
    Officer
    2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 2
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Maxwell, Timothy George Stewart
    Manager born in November 1933
    Individual (7 offsprings)
    Officer
    1992-07-08 ~ 1992-12-30
    OF - Director → CIF 0
  • 5
    Odada, John Green
    Company Secretary born in May 1978
    Individual (43 offsprings)
    Officer
    2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 6
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual (124 offsprings)
    Officer
    1993-01-22 ~ 1995-10-02
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 7
    Banerjee, Dipak Kumar
    Manager born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-04-12
    OF - Director → CIF 0
  • 8
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (42 offsprings)
    Officer
    1993-01-22 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (86 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (86 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 10
    Anderson, Glaister Boyd St Ledger
    Chartered Accountant born in August 1950
    Individual (46 offsprings)
    Officer
    1993-01-22 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual (46 offsprings)
    Officer
    1999-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Macaulay, Barbara Scott
    Born in January 1954
    Individual (98 offsprings)
    Officer
    2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Magol, Spenta
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 13
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (33 offsprings)
    Officer
    2010-03-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 14
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (19 offsprings)
    Officer
    1993-01-22 ~ 1999-12-22
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-09-30
    OF - Secretary → CIF 0
    1995-05-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 15
    Conway, Amarjit Kaur
    Individual (62 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Chapman, Brian
    Manager born in March 1963
    Individual (26 offsprings)
    Officer
    2008-02-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Haines, Clive James William
    Manager born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-01-22
    OF - Director → CIF 0
  • 18
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 19
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (101 offsprings)
    Officer
    1995-10-02 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (68 offsprings)
    Officer
    2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    2016-12-13 ~ 2017-01-16
    OF - Director → CIF 0
    Thurston, Julian
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 21
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (103 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Earley, James Oliver
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 23
    Brazier, Philip Lionel
    Manager born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Nicoletti-davies, Laura
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 25
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (43 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 26
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 27
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual (21 offsprings)
    Officer
    1995-10-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Craske, Emily Laura
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 29
    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, United Kingdom
    Dissolved Corporate (21 parents, 106 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 30
    UNILEVER PLC
    00041424
    Port Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (81 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNILEVER SOUTH INDIA ESTATES LIMITED

Period: 2022-06-29 ~ now
Company number: 01619192
Registered names
UNILEVER SOUTH INDIA ESTATES LIMITED - now
MENTBIR LIMITED - 1982-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER SOUTH INDIA ESTATES LIMITED
    Info
    BROOKE BOND SOUTH INDIA ESTATES LIMITED - 2022-06-29
    MENTBIR LIMITED - 2022-06-29
    Registered number 01619192
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1982-03-02 (44 years 3 months). The status of the company number 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
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MAGNUM ICE CREAM COMPANY LIMITED
    16050890 16088911... (more)
    Port Sunlight, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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