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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 13
  • 1
    Stromdale, Catherine Anne
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Matthew
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cryer, John Joseph
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Walbancke, Jonathan Paul
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Winn, Christine
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawthorn, Stuart John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Barron, Christopher Michael
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Virginia Anne
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Laura Beth
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Rowell, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Lawrence, Ian William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Whellans, Joshua Stephen
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 88
  • 1
    Rice, John Maxwell
    Personnel Manager born in September 1940
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Heath, David George
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Cavana, Clare
    Senior Global Media Relations Manager born in April 1986
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Wilcock, John Richard
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2002-05-31
    OF - Secretary → CIF 0
    icon of calendar 2004-07-31 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 5
    Johnson, Alan
    Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Bevan, Roger Keith
    Engineering Technician born in December 1951
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Shadrack, Mark Andrew
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Orrick, John Alexander
    Manager born in February 1950
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Colbeck, Malcolm Graham
    Company Driver/Union Sec born in March 1943
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
    Colbeck, Malcolm Graham
    Company Driver Union Sec born in March 1943
    Individual
    icon of calendar 2001-03-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 10
    Miller, Jean
    Research Associate born in December 1960
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    Clarke, Frederick John
    Engineering Buyer born in November 1946
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    Collier, Karen
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Start, Nigel David
    Plant Breeding born in June 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 14
    Dickson, Pamela
    Global Finance Director - Laundry born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Cryer, John Joseph
    Electrical Engineer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Williams, Mark James
    Production Operator born in September 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Gill, David Wilkinson
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Ivison, David Kenneth
    Manager born in June 1955
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Frobisher, Raymond George
    Manager born in April 1944
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Hufton, Neil Graham
    Manager born in June 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 21
    Mcgovern, James Thomas
    Shift Leader born in November 1942
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
    Mcgovern, James Thomas
    Retired born in November 1942
    Individual
    icon of calendar 2000-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Fairclough, Colin Sydeny, Dr
    Process Hazards Specialist born in July 1941
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 23
    Cornish, Alan Thomas
    Technician born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Cutting, Stephen Anthony
    Planning Manager born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Mcnaughton, Brian
    It Systems Engineer born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    Bolton, Stephen John
    Manager born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 27
    Bertram, Neil Alexander
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Jones, Daniel Stephen
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Clark, Richard Jeremy
    Chemist born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
    Clark, Richard Jeremy
    Retired born in October 1945
    Individual
    icon of calendar 2004-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Farrar, Bethany
    Hr Director born in January 1989
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2023-05-12
    OF - Director → CIF 0
  • 31
    Busby, Sarah Louise
    Director Core Hr Services born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Appleby, Christine Iris
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 33
    Samuel, Michael John
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Barnes, James William
    Legal Counsel born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2013-12-03
    OF - Director → CIF 0
  • 35
    Drury, Christine Evelyn Cary
    Manager born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Burns, Ian William
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Mawdeley, Bernard Patrick
    Welder born in April 1945
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 38
    Doyle, Thomas Edward
    Production Worker born in November 1944
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-04-09
    OF - Director → CIF 0
  • 39
    Coutts, Cheryl Jane
    Chartered Sec born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2000-03-31
    OF - Director → CIF 0
    Hampton Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 40
    Dettmer, Ian Charles
    Manager born in October 1946
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Fairclough, Robert Arthur
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 42
    Jones, Arthur David
    Scientist born in November 1950
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 43
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 44
    Ayers, Malcolm Robert
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 45
    Scholey, John
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 46
    Aquino, Alessandro
    Engineering Manager born in September 1969
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 47
    Furlong, Richard Paul
    Manager born in July 1945
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 48
    Aynsley-smith, Richard
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2003-04-09
    OF - Director → CIF 0
  • 49
    Georgountzou, Eleni
    Finance Director born in January 1985
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-01-09
    OF - Director → CIF 0
  • 50
    Franklin, Susan Ann
    Solicitor born in March 1953
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 51
    Bloomfield, David Lawrence
    Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2008-04-30
    OF - Director → CIF 0
    icon of calendar 2011-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 52
    Bearfield, Colin Anthony
    Field Sales Representative born in December 1942
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 53
    Cockerill, Dennis
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Tripp, Christopher Pearson
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 55
    Hoy, Trevor John
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 56
    Davies, Laura Beth
    Unilever Global Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 57
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 58
    Lewis, Kim
    Human Resources Officer born in October 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 59
    John, Bernard Cedric
    Stock Administrator born in December 1944
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 60
    Reed, Roger Clive
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 61
    Thomas, Terence David
    Cold Store Operator born in May 1945
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-23
    OF - Director → CIF 0
  • 62
    Robinson, Philip Edward
    Storekeeper born in May 1936
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 63
    Watson, Jean Agnes
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 64
    Ashford, Anthony Joseph
    Professional Trustee born in August 1949
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 65
    Mayall, Wendy Madeline
    Manager born in November 1957
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 66
    Rowley, Peter
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 67
    Jones, David Alfred
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-05-01
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 68
    Greenhalgh, Richard Cecil
    Manager born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 69
    Smith, Kenneth Ian
    Manager born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 70
    Dawe, Julian Robert
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 71
    Williamson, Shirley
    Customer Relationship Manager born in January 1963
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 72
    Tinsley, Anthony John
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 73
    Mickley, Robert James
    Manager born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 74
    Morgan, Ian
    Divisional Risk & Compliance Manager born in June 1973
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 75
    Nichols, Charles Edward
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-24 ~ 2023-12-13
    OF - Director → CIF 0
  • 76
    Quadros, Glenn
    General Counsel born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-07-14
    OF - Director → CIF 0
  • 77
    Hastie, David
    Sales Manager born in May 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 78
    Hodgson, William Roger
    Unite Convenor, Research/Development born in October 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 79
    Lovell, Tonia Erica
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-10-05
    OF - Director → CIF 0
  • 80
    Saunders, David Martin
    Unilever Uk Business Risk Mana born in December 1958
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 81
    Ratcliffe, Philip Kenneth
    Born in September 1948
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 82
    Ridyard, Michael Edward
    Sites Flt Instructor, Supply Chain born in August 1956
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 83
    Dodd, Anthony John
    Project Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 84
    Maddock, George
    Fitter born in March 1952
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 85
    Lingard, Thomas Giles
    Business Executive born in September 1976
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 86
    Grieve, Martin Richard
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2013-06-10
    OF - Director → CIF 0
  • 87
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2000-01-05
    PE - Secretary → CIF 0
  • 88
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ 2000-01-05
    PE - Director → CIF 0
parent relation
Company in focus

UNILEVER UK PENSION FUND TRUSTEES LIMITED

Previous names
MAWLAW 470 LIMITED - 2000-01-05
UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNILEVER UK PENSION FUND TRUSTEES LIMITED
    Info
    MAWLAW 470 LIMITED - 2000-01-05
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2000-01-05
    Registered number 03888847
    icon of addressLever House, 3 St James Road, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • UNILEVER UK PENSION FUND TRUSTEES LIMITED FOR AND ON BEHALF OF UNILEVER UK PENSION FUND
    S
    Registered number 03888847
    icon of addressUnilever House, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7GR
    Trustee Of Pension Fund in Companies House, Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PANTHEON INFRASTRUCTURE FUND "A", L.P. - 2009-05-19
    icon of addressTop Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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