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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 22
  • 1
    Bernick, Howard Barry
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-04-08) ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Lavin, Leonard Harvey
    Born in October 1919
    Individual (4 offsprings)
    Officer
    (before 1991-04-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Fish, Graham Colin
    Born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1991-04-08) ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Thurston, Julian
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2011-08-31 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 6
    Halliwell, Martin Paul
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2010-05-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Hazell, Richard Clive
    Born in September 1966
    Individual (88 offsprings)
    Officer
    2011-08-31 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 8
    Schmidt, Gary Peter
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2000-09-22 ~ 2011-07-15
    OF - Director → CIF 0
    Schmidt, Gary Peter
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rigby, Rebecca Sarah
    Born in November 1986
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 11
    King, Amanda Louise
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Christopher John
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-04-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lavin, Bernice Elizabeth
    Born in November 1925
    Individual (4 offsprings)
    Officer
    (before 1991-04-08) ~ 2002-02-28
    OF - Director → CIF 0
    Lavin, Bernice Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-04-08) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Monaghan, Thomas
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2011-08-31
    OF - Director → CIF 0
    Monaghan, Thomas
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 18
    Webb, David
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1999-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    ALBERTO-CULVER (EUROPE) LIMITED
    06986242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2026-06-09
    Unilever House, 100 Victoria Embankment, London, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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, 112 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 21
    The Penthouse, Cheval House Montpelier Walk, London
    Corporate (3 offsprings)
    Officer
    (before 1991-04-08) ~ 1998-12-13
    OF - Director → CIF 0
  • 22
    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
    2024-09-11 ~ dissolved
    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

ALBERTO-CULVER GROUP LIMITED

Period: 1987-01-07 ~ 2026-06-09
Company number: 02064021
Registered names
ALBERTO-CULVER GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2026-06-09
THRONELEAP LIMITED - 1987-01-07
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ALBERTO-CULVER GROUP LIMITED
    Info
    THRONELEAP LIMITED - 1987-01-07
    Registered number 02064021
    Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-14 and dissolved on 2026-06-09 (39 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • ALBERTO-CULVER GROUP LIMITED
    S
    Registered number 2064021
    Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBERTO-CULVER UK PRODUCTS LIMITED
    07102446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2026-06-09
    Unilever House, 100 Victoria Embankment, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.