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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 6
  • 1
    Willson, Stephen David Vernon
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Paul
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Ohlsson-baskerville, Anna Christina
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Garel, Olivier Gilbert
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Harley, Jan
    Investment Manager born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Goulborn, Keith Michael
    Manager born in May 1944
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Carter, Stephen John
    Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Appleby, Christine Iris
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Lane, Andrew Henry
    Manager born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-07-15
    OF - Director → CIF 0
    icon of calendar 2013-07-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 8
    Gray, Lysanne Mary
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 10
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Coombs, John David Francis
    Manager born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-08-20
    OF - Director → CIF 0
  • 13
    Muth, Mark Philip
    Venture Capitalist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-06-15
    OF - Director → CIF 0
  • 14
    Nichols, Charles Edward
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Grieve, Martin Richard
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-01 ~ 2013-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER VENTURES GENERAL PARTNER LIMITED

Previous names
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • UNILEVER VENTURES GENERAL PARTNER LIMITED
    Info
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2008-12-19
    Registered number 04415366
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • UNILEVER VENTURES GENERAL PARTNER LIMITED
    S
    Registered number missing
    icon of address6, St. Andrew Street, London, England, EC4A 3AE
    Private Company
    CIF 1
  • UNILEVER VENTURES GENERAL PARTNER LIMITED
    S
    Registered number 04415366
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,055,505 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2021-11-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BIG SYNC MUSIC LIMITED - 2025-03-25
    icon of addressQube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -695,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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