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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Veeraraghavan, Venkiteswaran
    Co Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Pringle, Kenneth
    Director born in April 1948
    Individual (24 offsprings)
    Officer
    2001-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Goenka, Ashish
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Goel, Anil Pushkar
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Atkinson, David James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 8
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (49 offsprings)
    Officer
    2000-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Burdett, John Mark Edward
    Chartered Engineer born in June 1967
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Bhat, Harish Ramananda
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 15
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 16
    Gandhi, Arunkumar Ramanlal
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Nicholas, John Roy
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Kavarana, Farrokh Kaikhushru
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Campbell, James Milne
    Finance Director
    Individual (84 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Ahmad, Adil
    Service, Global Cmo born in May 1962
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Crean, David Francis
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Eccles, Gharry Abraham
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 24
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2012-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Pandole, Darius Dinshaw
    Finance, Private Equity born in April 1966
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 27
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Singh, Vijay
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 30
    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
  • 31
    Barlow, Daniel Wilfrid Dudley
    Individual (17 offsprings)
    Officer
    2005-02-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 32
    Bikoff, John Darius
    Founder Ceo born in September 1961
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-06-05
    OF - Director → CIF 0
  • 33
    D'souza, Sunil Alaric
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 34
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-09-03 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 36
    TATA CONSUMER PRODUCTS CAPITAL LIMITED
    - now 05931997
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26 05931997 03167011... (more)
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    325, Oldfield Lane North, Greenford, England
    Active Corporate (16 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
  • 37
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    1999-09-03 ~ 2000-02-22
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS UK GROUP LIMITED

Period: 2020-02-26 ~ now
Company number: 03835716
Registered names
TATA CONSUMER PRODUCTS UK GROUP LIMITED - now
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26 03019950... (more)
PRECIS (1821) LIMITED - 2000-03-07 03006207... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 5
  • 1
    TATA CONSUMER PRODUCTS GB LIMITED
    - now 03019950
    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
    2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
    - now 03017857
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
    - 2020-03-03 03017857 03167011... (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
    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
    TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    - now 03265181 03007544... (more)
    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
    Active Corporate (18 parents, 2 offsprings)
    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 GLOBAL BEVERAGES INVESTMENTS LIMITED
    - now 05932003 03167011... (more)
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (24 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
    TATA GLOBAL BEVERAGES SERVICES LIMITED
    - now 03007544 03265181... (more)
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.