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
    Goenka, Ashish
    Group Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Thakrar, Manesh
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 3
    Burton, Adam James
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 4
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - secretary → CIF 0
  • 5
    Puri, Bharat Tilakraj
    Managing Director Of Pidilite Industries Limited born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 6
    Atkinson, David James
    Senior Vice President And Head - Uk Business born in February 1974
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 7
    Eccles, Gharry Abraham
    President International Business born in August 1966
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 8
    D'souza, Sunil Alaric
    Managing Director & Ceo born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 9
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    325, Oldfield Lane North, Greenford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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 30
  • 1
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    2012-04-06 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Pringle, Kenneth
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2008-02-28
    OF - director → CIF 0
  • 3
    Burdett, John Mark Edward
    Chartered Engineer born in June 1967
    Individual
    Officer
    2018-08-23 ~ 2022-07-29
    OF - director → CIF 0
  • 4
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    2000-06-15 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Nicholas, John Roy
    Director born in February 1960
    Individual
    Officer
    2001-03-02 ~ 2011-04-08
    OF - director → CIF 0
  • 6
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2003-02-18
    OF - director → CIF 0
  • 7
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual
    Officer
    2001-03-02 ~ 2012-06-29
    OF - director → CIF 0
  • 8
    Thakrar, Manesh
    Chief Financial Officer - Emea born in December 1961
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Kavarana, Farrokh Kaikhushru
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2014-05-31
    OF - director → CIF 0
  • 10
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2014-11-26
    OF - director → CIF 0
    Hasan, Syed Anwar
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2000-06-15
    OF - secretary → CIF 0
  • 11
    Gandhi, Arunkumar Ramanlal
    Company Director born in March 1943
    Individual
    Officer
    2004-05-19 ~ 2013-03-15
    OF - director → CIF 0
  • 12
    Holland, Nigel John Spencer
    Regional President - Emea born in March 1966
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Barlow, Daniel Wilfrid Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2013-03-28
    OF - secretary → CIF 0
  • 14
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    OF - director → CIF 0
  • 15
    Goel, Anil Pushkar
    Accountant born in May 1957
    Individual
    Officer
    2000-03-10 ~ 2001-03-01
    OF - director → CIF 0
  • 16
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Singh, Vijay
    Director born in May 1956
    Individual
    Officer
    2002-05-02 ~ 2007-03-29
    OF - director → CIF 0
  • 18
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2024-08-01
    OF - director → CIF 0
  • 19
    Ahmad, Adil
    Service, Global Cmo born in May 1962
    Individual (17 offsprings)
    Officer
    2018-08-23 ~ 2022-05-31
    OF - director → CIF 0
  • 20
    Pascall, Timothy
    Treasurer-Company Secretary born in April 1952
    Individual
    Officer
    2000-06-15 ~ 2001-03-01
    OF - director → CIF 0
    Pascall, Timothy
    Treasurer
    Individual
    Officer
    2000-06-15 ~ 2004-05-28
    OF - secretary → CIF 0
  • 21
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-02-18
    OF - director → CIF 0
  • 22
    Veeraraghavan, Venkiteswaran
    Co Executive born in December 1946
    Individual
    Officer
    2000-02-22 ~ 2000-06-15
    OF - director → CIF 0
  • 23
    Bhat, Harish Ramananda
    Business Executive born in November 1962
    Individual
    Officer
    2012-07-01 ~ 2018-08-16
    OF - director → CIF 0
  • 24
    Pandole, Darius Dinshaw
    Finance, Private Equity born in April 1966
    Individual
    Officer
    2014-10-23 ~ 2016-12-23
    OF - director → CIF 0
  • 25
    Campbell, James Milne
    Finance Director
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - secretary → CIF 0
  • 26
    Bikoff, John Darius
    Founder Ceo born in September 1961
    Individual
    Officer
    2007-03-05 ~ 2007-06-05
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-03 ~ 1999-09-03
    PE - nominee-secretary → CIF 0
  • 28
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    PE - director → CIF 0
  • 29
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 2000-02-22
    PE - secretary → CIF 0
  • 30
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    No. 1, Bishop Lefroy Road, 7020, Kolkata, Kolkata, India
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
70100 - Activities Of Head Offices
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 - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    Registered number 03835716
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    Private Limited Company incorporated on 1999-09-03 (25 years 9 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    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
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
    TETLEY GB HOLDINGS LIMITED - 2003-10-21
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.