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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 101
  • 1
    Greenhalgh, Richard Cecil
    Manager born in July 1944
    Individual (28 offsprings)
    Officer
    2000-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Eisenstadt, Julia
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Alfred
    Born in May 1944
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-05-01
    OF - Director → CIF 0
    2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Stromdale, Catherine Anne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Lingard, Thomas Giles
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Mickley, Robert James
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Jones, Arthur David
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Frobisher, Raymond George
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Hoy, Trevor John
    Born in August 1947
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Davies, Laura Beth
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    2017-05-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Holmes, Virginia Anne
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Busby, Sarah Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Fairclough, Colin Sydeny, Dr
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Samuel, Michael John
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2000-03-31 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Collier, Karen
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 16
    Gill, David Wilkinson
    Born in July 1936
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Orrick, John Alexander
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Franklin, Susan Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Aquino, Alessandro
    Engineering Manager born in September 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Dodd, Anthony John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    John, Bernard Cedric
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Hawthorn, Stuart John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2018-05-07 ~ 2026-05-07
    OF - Director → CIF 0
  • 23
    Georgountzou, Eleni
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-01-09
    OF - Director → CIF 0
  • 24
    Clark, Richard Jeremy
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
    2004-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Williamson, Shirley
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 26
    Mayall, Wendy Madeline
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Dickson, Pamela
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Bertram, Neil Alexander
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Farrar, Bethany
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2023-05-12
    OF - Director → CIF 0
  • 30
    Mcnaughton, Brian
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 31
    Barnes, James William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2013-12-03
    OF - Director → CIF 0
  • 32
    Cornish, Alan Thomas
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Fairclough, Robert Arthur
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Mawdeley, Bernard Patrick
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 35
    Scholey, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 36
    Lewis, Kim
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Drury, Christine Evelyn Cary
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2003-05-30
    OF - Director → CIF 0
  • 38
    Miller, Jean
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 39
    Bevan, Roger Keith
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 40
    Doyle, Thomas Edward
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-04-09
    OF - Director → CIF 0
  • 41
    Dettmer, Ian Charles
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    Morgan, Ian
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Powell, Matthew
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Cryer, John Joseph
    Born in November 1956
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    2016-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 45
    Ridyard, Michael Edward
    Born in August 1956
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 46
    Cockerill, Dennis
    Born in November 1932
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 47
    Whellans, Joshua Stephen
    Born in December 1998
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Thomas, Terence David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-03-23
    OF - Director → CIF 0
  • 49
    Williams, Mark James
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 50
    Ayers, Malcolm Robert
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 51
    Rowell, Andrew
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 52
    Nichols, Charles Edward
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2016-01-24 ~ 2023-12-13
    OF - Director → CIF 0
  • 53
    Jones, Daniel Stephen
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 54
    Heath, David George
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 55
    Walbancke, Jonathan Paul
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Bearfield, Colin Anthony
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 57
    Lawrence, Ian William
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 58
    Grieve, Martin Richard
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2013-06-10
    OF - Director → CIF 0
  • 59
    Colbeck, Malcolm Graham
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
    2001-03-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 60
    Clarke, Frederick John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 61
    Start, Nigel David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 62
    Saunders, David Martin
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 63
    Smith, Kenneth Ian
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 64
    Reed, Roger Clive
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 65
    Ivison, David Kenneth
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 66
    Johnson, Alan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 67
    Barron, Christopher Michael
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 68
    Hodgson, William Roger
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 69
    Rowley, Peter
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 70
    Sekhri, Anurag
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 71
    Furlong, Richard Paul
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 72
    Mcgovern, James Thomas
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-04-19
    OF - Director → CIF 0
    2000-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 73
    Airey, Elisabeth Patricia
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 74
    Robinson, Philip Edward
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 75
    Cutting, Stephen Anthony
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 76
    Tinsley, Anthony John
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 77
    Hufton, Neil Graham
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 78
    Watson, Jean Agnes
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 79
    Lovell, Tonia Erica
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2005-10-05
    OF - Director → CIF 0
  • 80
    Winn, Christine
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 81
    Rice, John Maxwell
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 82
    Tripp, Christopher Pearson
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 83
    Appleby, Christine Iris
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 84
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 85
    Dawe, Julian Robert
    Born in June 1954
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 86
    Shadrack, Mark Andrew
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 87
    Burns, Ian William
    Born in September 1955
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 88
    Ratcliffe, Philip Kenneth
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
    2011-10-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 89
    Hastie, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 90
    Cavana, Clare
    Born in April 1986
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 91
    Wilcock, John Richard
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2002-05-31
    OF - Secretary → CIF 0
    2004-07-31 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 92
    Maddock, George
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 93
    Neath, Gavin Ellis
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 94
    Coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    2000-01-05 ~ 2000-03-31
    OF - Director → CIF 0
    Hampton Coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
  • 95
    Ashford, Anthony Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 96
    Bloomfield, David Lawrence
    Born in February 1948
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-04-30
    OF - Director → CIF 0
    2011-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 97
    Quadros, Glenn
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2015-07-14
    OF - Director → CIF 0
  • 98
    Aynsley-smith, Richard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-04-09
    OF - Director → CIF 0
  • 99
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (45 parents, 36 offsprings)
    Person with significant control
    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
  • 100
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1999-12-06 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 101
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1999-12-06 ~ 2000-01-05
    OF - Director → CIF 0
parent relation
Company in focus

UNILEVER UK PENSION FUND TRUSTEES LIMITED

Period: 2005-07-19 ~ now
Company number: 03888847 00307529... (more)
Registered names
UNILEVER UK PENSION FUND TRUSTEES LIMITED - now 00307529... (more)
MAWLAW 470 LIMITED - 2000-01-05 03469200... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNILEVER UK PENSION FUND TRUSTEES LIMITED
    Info
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
    MAWLAW 470 LIMITED - 2005-07-19
    Registered number 03888847
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • UNILEVER UK PENSION FUND TRUSTEES LIMITED FOR AND ON BEHALF OF UNILEVER UK PENSION FUND
    S
    Registered number 03888847
    Unilever 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 1
  • 1
    PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.
    - now SL006412
    PANTHEON INFRASTRUCTURE FUND "A", L.P. - 2009-05-19
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.