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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 6
  • 1
    Goenka, Ashish
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crean, David Francis
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Eccles, Gharry Abraham
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    icon of address325, Oldfield Lane North, Greenford, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Temple, John Nicholas
    Company Secretary born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1999-01-06
    OF - Director → CIF 0
    Temple, John Nicholas
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 2
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Pascall, Timothy
    Treasurer born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-05-28
    OF - Director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Ahmad, Adil
    Service, Global Cmo born in May 1962
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Burdett, John Mark Edward
    Chartered Engineer born in June 1967
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Siganporia, Percy Temurasp
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Nicholas, John Roy
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Allen, Leon Robert
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Holland, Nigel John Spencer
    Regional President - Uk & Africa born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Puri, Bharat Tilakraj
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Price, Roger Allan
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1999-04-20
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-02-09 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 19
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    icon of address325, 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
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS GB LIMITED

Previous names
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
TETLEY GB LIMITED - 2010-07-30
TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • TATA CONSUMER PRODUCTS GB LIMITED
    Info
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    TETLEY GB LIMITED - 2020-02-12
    TETLEY (GB) LIMITED - 2020-02-12
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2020-02-12
    Registered number 03019950
    icon of address325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TATA CONSUMER PRODUCTS GB LIMITED
    S
    Registered number 03019950
    icon of address325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    STANSAND HOLDINGS LIMITED - 1980-12-31
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUb60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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