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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 23
  • 1
    Ahmad, Adil
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Pascall, Timothy
    Born in April 1952
    Individual (16 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Director → CIF 0
    Pascall, Timothy
    Individual (16 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Burdett, John Mark Edward
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (10 offsprings)
    Officer
    2007-08-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Misra, Ajoy Kumar
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Price, Roger Allan
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1995-06-23 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (118 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Jacob, John
    Vice President- Group Finance born in May 1962
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Eccles, Gharry Abraham
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Sivakumar, Sivasankaran
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Leon Robert
    Born in April 1939
    Individual (18 offsprings)
    Officer
    1995-05-22 ~ 1998-01-19
    OF - Director → CIF 0
  • 14
    Forrest, Richard Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Barlow, Daniel Wilfrid Dudley
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Director → CIF 0
    Barlow, Daniel Wilfrid Dudley
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Temple, John Nicholas
    Born in March 1951
    Individual (88 offsprings)
    Officer
    1997-01-10 ~ 1999-01-06
    OF - Director → CIF 0
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 18
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 19
    TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    - now 03265181 03007544... (more)
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325, Oldfield Lane North, Greenford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-02-03 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-02-03 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 22
    TATA CONSUMER PRODUCTS UK GROUP LIMITED
    - now 03835716
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325, Oldfield Lane North, Greenford, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ 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
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-02-03 ~ 1995-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Period: 2020-03-03 ~ now
Company number: 03017857
Registered names
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03 03265181... (more)
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05 03424328... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
    Info
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2020-03-03
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2020-03-03
    Registered number 03017857
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03017857
    325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 1
  • TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    S
    Registered number 03017857
    325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TATA GLOBAL BEVERAGES OVERSEAS LIMITED
    - now 03167011 03007544... (more)
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TATA GLOBAL BEVERAGES SERVICES LIMITED
    - now 03007544 03265181... (more)
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.