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 5
  • 1
    Burton, Adam James
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sivasankaran, Sivakumar
    Svp & Cfo born in December 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Eccles, Gharry Abraham
    President International Business born in August 1966
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325, Oldfield Lane North, Greenford, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ 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 18
  • 1
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    2014-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Forrest, Richard Stuart
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Burdett, John Mark Edward
    Global Operations Director born in June 1967
    Individual
    Officer
    2020-03-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Price, Roger Allan
    Company Director born in August 1948
    Individual
    Officer
    1995-06-23 ~ 1999-04-20
    OF - Director → CIF 0
  • 7
    Barlow, Daniel Wilfrid Dudley
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Director → CIF 0
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 8
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Ahmad, Adil
    President International Business born in May 1962
    Individual (17 offsprings)
    Officer
    2020-03-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Pascall, Timothy
    Treasurer born in April 1952
    Individual
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 11
    Jacob, John
    Vice President- Group Finance born in May 1962
    Individual
    Officer
    2013-03-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Allen, Leon Robert
    Company Director born in April 1939
    Individual
    Officer
    1995-05-22 ~ 1998-01-19
    OF - Director → CIF 0
  • 13
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Temple, John Nicholas
    Company Secretary born in March 1951
    Individual (5 offsprings)
    Officer
    1997-01-10 ~ 1999-01-06
    OF - Director → CIF 0
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 15
    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 (4 parents)
    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
  • 16
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1995-02-03 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-02-03 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1995-02-03 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Previous names
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
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 - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    Registered number 03017857
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    Private Limited Company incorporated on 1995-02-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.