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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 9
  • 1
    Atkinson, David James
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Goenka, Ashish
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Crean, David Francis
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    D'souza, Sunil Alaric
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Eccles, Gharry Abraham
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of address325, Oldfield Lane North, Greenford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 31
  • 1
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Goel, Anil Pushkar
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Pascall, Timothy
    Treasurer-Company Secretary born in April 1952
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-01
    OF - Director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Gandhi, Arunkumar Ramanlal
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 12
    Bikoff, John Darius
    Founder Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Ahmad, Adil
    Service, Global Cmo born in May 1962
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Burdett, John Mark Edward
    Chartered Engineer born in June 1967
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Bhat, Harish Ramananda
    Business Executive born in November 1962
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 16
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Nicholas, John Roy
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Singh, Vijay
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Holland, Nigel John Spencer
    Regional President - Emea born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Puri, Bharat Tilakraj
    Managing Director Of Pidilite Industries Limited born in June 1961
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Campbell, James Milne
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 23
    Pandole, Darius Dinshaw
    Finance, Private Equity born in April 1966
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 24
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2014-11-26
    OF - Director → CIF 0
    Hasan, Syed Anwar
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 25
    Veeraraghavan, Venkiteswaran
    Co Executive born in December 1946
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-06-15
    OF - Director → CIF 0
  • 26
    Kavarana, Farrokh Kaikhushru
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Thakrar, Manesh
    Chief Financial Officer - Emea born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    PE - Secretary → CIF 0
  • 30
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    PE - Director → CIF 0
  • 31
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    icon of addressNo. 1, Bishop Lefroy Road, 7020, Kolkata, Kolkata, India
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS UK GROUP LIMITED

Previous names
PRECIS (1821) LIMITED - 2000-03-07
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
TATA TEA (GB) LIMITED - 2010-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
64929 - Other Credit Granting N.e.c.

  • TATA CONSUMER PRODUCTS UK GROUP LIMITED
    Info
    PRECIS (1821) LIMITED - 2000-03-07
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2000-03-07
    TATA TEA (GB) LIMITED - 2000-03-07
    Registered number 03835716
    icon of address325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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