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
Burton, Adam James
Born in May 1980Individual (12 offsprings)Officer
2022-11-17 ~ nowOF - Director → CIF 0 - 2
Bailey, Miles Thomas
Born in September 1974Individual (9 offsprings)Officer 2015-07-10 ~ nowOF - Director → CIF 0Bailey, Miles Thomas
Individual (9 offsprings)Officer 2013-07-31 ~ nowOF - Secretary → CIF 0 - 3
Lodgher, Ibrahim
Born in December 1981Individual (8 offsprings)Officer 2024-07-04 ~ nowOF - Director → CIF 0 - 4
325, Oldfield Lane North, Greenford, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Temple, John Nicholas
Company Secretary born in March 1951Individual (5 offsprings)Officer 1997-01-13 ~ 1999-01-06OF - Director → CIF 0Temple, John Nicholas
Company SecretaryIndividual (5 offsprings)Officer 1997-01-13 ~ 1999-01-06OF - Secretary → CIF 0 - 2
Forrest, Richard Stuart
Finance Director born in March 1968Individual (1 offspring)Officer 2005-02-18 ~ 2013-05-31OF - Director → CIF 0 - 3
Pascall, Timothy
Treasurer born in April 1952IndividualOfficer 1999-01-06 ~ 2004-05-28OF - Director → CIF 0Pascall, Timothy
TreasurerIndividualOfficer 1999-01-06 ~ 2004-05-28OF - Secretary → CIF 0 - 4
Unsworth, Peter Dylan
Finance Director born in July 1958Individual (11 offsprings)Officer 1999-03-26 ~ 2011-06-30OF - Director → CIF 0 - 5
Barlow, Daniel Wilfrid Dudley
Solicitor born in February 1969Individual (2 offsprings)Officer 2004-05-28 ~ 2013-03-28OF - Director → CIF 0Barlow, Daniel Wilfrid Dudley
SolicitorIndividual (2 offsprings)Officer 2004-05-28 ~ 2013-03-28OF - Secretary → CIF 0 - 6
Lakshmanan, Krishna Kumar
Finance Director born in October 1958Individual (1 offspring)Officer 2009-05-28 ~ 2022-12-01OF - Director → CIF 0 - 7
Campbell, James Milne
Finance Director born in September 1963Individual (22 offsprings)Officer 2004-05-28 ~ 2005-02-18OF - Director → CIF 0 - 8
Jacob, John
Vice President- Group Finance born in May 1962IndividualOfficer 2013-03-20 ~ 2022-12-01OF - Director → CIF 0 - 9
Sen, Ashish
Uk Corporate Head Finance born in April 1976IndividualOfficer 2022-11-17 ~ 2024-10-25OF - Director → CIF 0 - 10
Thakrar, Manesh
Born in December 1961Individual (4 offsprings)Officer 2013-03-20 ~ 2022-10-20OF - Director → CIF 0 - 11
Price, Roger Allan
Company Director born in August 1948IndividualOfficer 1997-01-13 ~ 1999-04-20OF - Director → CIF 0Price, Roger Allan
Company DirectorIndividualOfficer 1997-01-13 ~ 1997-01-13OF - Secretary → CIF 0 - 1221 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)Officer1996-10-18 ~ 1997-01-13PE - Nominee Secretary → CIF 0
- 1321 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)Officer1996-10-18 ~ 1997-01-13PE - Nominee Director → CIF 0
- 1421 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer1996-10-18 ~ 1997-01-13PE - Nominee Director → CIF 0
Company in focus
TATA GLOBAL BEVERAGES HOLDINGS LIMITED
Previous names
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
TETLEY GB HOLDINGS LIMITED - 2003-10-21
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
TATA GLOBAL BEVERAGES HOLDINGS LIMITED
InfoTETLEY GROUP HOLDINGS LIMITED - 2010-07-302028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2010-07-30TETLEY GB HOLDINGS LIMITED - 2010-07-30Registered number 03265181325 Oldfield Lane North, Greenford, Middlesex UB6 0AZPRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0TATA GLOBAL BEVERAGES HOLDINGS LIMITED
SRegistered number 03265181325, Oldfield Lane North, Greenford, England, UB6 0AZPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2TATA GLOBAL BEVERAGES HOLDINGS LIMITED
SRegistered number 03017857325, Oldfield Lane North, Greenford, England, UB6 0AZPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
- TETLEY OVERSEAS LIMITED - 2010-07-30867TH SHELF TRADING COMPANY LIMITED - 1996-08-08325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 1TETLEY (GB) LIMITED - 1995-07-25TETLEY GB LIMITED - 2010-07-303025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2019-02-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 23024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-02-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3THE TETLEY GROUP LIMITED - 2010-07-30KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-02-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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