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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 22
  • 1
    Pascall, Timothy
    Treasurer born in April 1952
    Individual (15 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual (15 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Holland, Nigel John Spencer
    Regional President - Uk & Africa born in March 1966
    Individual (7 offsprings)
    Officer
    2011-07-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Sen, Ashish
    Commercial Finance Director born in April 1976
    Individual (8 offsprings)
    Officer
    2022-10-18 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Forrest, Richard Stuart
    Finance Director born in March 1968
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2005-11-02
    OF - Director → CIF 0
    2009-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Barlow, Daniel Wilfrid Dudley
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    2004-05-28 ~ 2005-11-02
    OF - Director → CIF 0
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (16 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Lodhger, Ibrahim
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2011-07-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Temple, John Nicholas
    Company Secertary born in March 1951
    Individual (46 offsprings)
    Officer
    1996-08-07 ~ 1999-01-06
    OF - Director → CIF 0
    Temple, John Nicholas
    Company Secretary
    Individual (46 offsprings)
    Officer
    1996-08-08 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Singh, Vijay
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 11
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (84 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (49 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Jacob, John
    Vice President Group Finance born in May 1962
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Farrell, David Joseph
    Country Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    Price, Roger Allan
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    1996-08-07 ~ 1999-04-20
    OF - Director → CIF 0
  • 17
    Das, Sandeep
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 18
    Nield, Garry Stephen
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2009-01-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 19
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
    - now 03017857
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03 03017857
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325, Oldfield Lane North, Greenford, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-03-01 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1996-03-01 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-03-01 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Period: 2010-07-30 ~ now
Company number: 03167011
Registered names
TATA GLOBAL BEVERAGES OVERSEAS LIMITED - now 03007544... (more)
867TH SHELF TRADING COMPANY LIMITED - 1996-08-08 03147949... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TATA GLOBAL BEVERAGES OVERSEAS LIMITED
    Info
    TETLEY OVERSEAS LIMITED - 2010-07-30
    867TH SHELF TRADING COMPANY LIMITED - 2010-07-30
    Registered number 03167011
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.