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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
Active 4
  • 1
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawthorn, Stuart John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    King, Amanda Louise
    Born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Williams, Richard Lloyd
    Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-10-18
    OF - Director → CIF 0
    icon of calendar 2004-11-15 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 6
    Sharpe, John Harald
    Manager born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 8
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-06-11
    OF - Secretary → CIF 0
    icon of calendar 2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 9
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Carter, Stephen John
    Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2000-10-17
    OF - Director → CIF 0
  • 11
    Zijderveld, Jan
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 14
    Tickell, Graham Philip
    Manager born in March 1958
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-10-22
    OF - Director → CIF 0
  • 15
    Mehta, Sanjiv Soshil
    Manager born in July 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-10-22
    OF - Director → CIF 0
  • 16
    Wakefield, Barry John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 17
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Bizat, David William
    Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 19
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 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
  • 20
    Mehta, Durgesh
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 21
    Riches, Jon Edward
    Manager born in June 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 22
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 23
    Rivett, Michael John Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Secretary → CIF 0
  • 24
    icon of addressWalton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-17 ~ 2004-11-15
    PE - Director → CIF 0
  • 25
    NEW HOVEMA LIMITED(THE)
    icon of addressWalton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2000-10-17 ~ 2004-11-15
    PE - Director → CIF 0
    2000-10-17 ~ 2004-11-15
    PE - Secretary → CIF 0
    2012-06-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED

Previous names
FABERGE UK LIMITED - 2002-04-02
LUXFAST LIMITED - 1989-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
    Info
    FABERGE UK LIMITED - 2002-04-02
    LUXFAST LIMITED - 2002-04-02
    Registered number 02310371
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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