logo
explain how to read the page

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 18
  • 1
    Lodhger, Ibrahim
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    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
    Lakshmanan, Krishna Kumar
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Bailey, Miles Thomas
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Sen, Ashish
    Uk Corporate Head Finance born in April 1976
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Price, Roger Allan
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1997-01-13 ~ 1999-04-20
    OF - Director → CIF 0
    Price, Roger Allan
    Individual (16 offsprings)
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 8
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (118 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Jacob, John
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Forrest, Richard Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Temple, John Nicholas
    Born in March 1951
    Individual (88 offsprings)
    Officer
    1997-01-13 ~ 1999-01-06
    OF - Director → CIF 0
    Temple, John Nicholas
    Individual (88 offsprings)
    Officer
    1997-01-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 14
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-10-18 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-10-18 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-10-18 ~ 1997-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Period: 2010-07-30 ~ now
Company number: 03265181 03007544... (more)
Registered names
TATA GLOBAL BEVERAGES HOLDINGS LIMITED - now 03007544... (more)
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13 03482523... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    Info
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2010-07-30
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2010-07-30
    Registered number 03265181
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    S
    Registered number 03265181
    325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TATA CONSUMER PRODUCTS GB LIMITED - now
    TATA GLOBAL BEVERAGES GB LIMITED
    - 2020-02-12 03019950 03835716... (more)
    TETLEY GB LIMITED - 2010-07-30
    TETLEY (GB) LIMITED - 1995-07-25
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (26 parents, 5 offsprings)
    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
  • 2
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
    - 2020-03-03 03017857 03265181... (more)
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.