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 39
  • 1
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Pascall, Timothy
    Treasurer-Company Secretary born in April 1952
    Individual (15 offsprings)
    Officer
    2000-06-15 ~ 2001-03-01
    OF - Director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual (15 offsprings)
    Officer
    2000-06-15 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Holland, Nigel John Spencer
    Regional President - Emea born in March 1966
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Goel, Anil Pushkar
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Pandole, Darius Dinshaw
    Finance, Private Equity born in April 1966
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Pringle, Kenneth
    Director born in April 1948
    Individual (24 offsprings)
    Officer
    2001-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2012-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Bikoff, John Darius
    Founder Ceo born in September 1961
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Atkinson, David James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 10
    Nicholas, John Roy
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-02-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Thakrar, Manesh
    Chief Financial Officer - Emea born in December 1961
    Individual (15 offsprings)
    2015-04-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Eccles, Gharry Abraham
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Puri, Bharat Tilakraj
    Managing Director Of Pidilite Industries Limited born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Crean, David Francis
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 18
    D'souza, Sunil Alaric
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Singh, Vijay
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 21
    Campbell, James Milne
    Finance Director
    Individual (84 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 22
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 23
    Goenka, Ashish
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Burdett, John Mark Edward
    Chartered Engineer born in June 1967
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Ahmad, Adil
    Service, Global Cmo born in May 1962
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (49 offsprings)
    Officer
    2000-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    Gandhi, Arunkumar Ramanlal
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 30
    Veeraraghavan, Venkiteswaran
    Co Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2000-06-15
    OF - Director → CIF 0
  • 31
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 32
    Bhat, Harish Ramananda
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 33
    Kavarana, Farrokh Kaikhushru
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 34
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (27 offsprings)
    Officer
    2000-02-22 ~ 2014-11-26
    OF - Director → CIF 0
    Hasan, Syed Anwar
    Managing Director
    Individual (27 offsprings)
    Officer
    2000-02-22 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 35
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 37
    TATA CONSUMER PRODUCTS CAPITAL LIMITED
    - now 05931997
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26 05931997
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15 06111591, 04992355, 02233990... (more)
    325, Oldfield Lane North, Greenford, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 39
    No. 1, Bishop Lefroy Road, 7020, Kolkata, Kolkata, India
    Corporate (2 offsprings)
    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
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
TATA TEA (GB) LIMITED - 2010-07-30
PRECIS (1821) LIMITED - 2000-03-07 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • TATA CONSUMER PRODUCTS UK GROUP LIMITED
    Info
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2020-02-26
    PRECIS (1821) LIMITED - 2020-02-26
    Registered number 03835716
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • TATA CONSUMER PRODUCTS UK GROUP LIMITED
    S
    Registered number 03835716
    325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Limited Company in Companies House For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5

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 9 February 2026 and licensed under the Open Government Licence v3.0.