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
    Earley, James Oliver
    Individual (15 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (32 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
Ceased 16
  • 1
    Lavin, Bernice Elizabeth
    Executive born in November 1925
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Lavin, Bernice Elizabeth
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Bernick, Howard Barry
    Corporate Executive born in April 1952
    Individual
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Monaghan, Thomas
    Corporate Executive born in March 1958
    Individual
    Officer
    2002-12-31 ~ 2011-08-31
    OF - Director → CIF 0
    Monaghan, Thomas
    Corp.Executive
    Individual
    Officer
    2003-04-17 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    2011-08-31 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 5
    Fish, Graham Colin
    Executive born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 6
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2011-08-31 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 8
    Schmidt, Gary Peter
    Corporate Executive born in March 1951
    Individual
    Officer
    2000-09-22 ~ 2011-07-15
    OF - Director → CIF 0
    Schmidt, Gary Peter
    Attorney
    Individual
    Officer
    2002-02-28 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Webb, David
    Executive born in May 1952
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Miller, Christopher John
    Executive born in August 1944
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Magol, Spenta
    Individual
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 12
    Halliwell, Martin Paul
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Lavin, Leonard Harvey
    Executive born in October 1919
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    The Penthouse, Cheval House Montpelier Walk, London
    Corporate
    Officer
    ~ 1998-12-13
    PE - Director → CIF 0
  • 15
    Unilever House, 100 Victoria Embankment, London, England, England
    Liquidation Corporate (4 parents)
    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
  • 16
    NEW HOVEMA LIMITED(THE)
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBERTO-CULVER GROUP LIMITED

Previous name
THRONELEAP LIMITED - 1987-01-07
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 (38 years 8 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unilever House, 100 Victoria Embankment, London, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.