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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 26
  • 1
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2002-04-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Carter, Stephen John
    Manager born in April 1957
    Individual (14 offsprings)
    Officer
    2004-10-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ 2012-06-11
    OF - Secretary → CIF 0
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 4
    Samuel, Michael John
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    2002-04-12 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 8
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (41 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 13
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2008-11-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Sheth, Bijal Vikram
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Lovell, Tonia Erica
    Solicitor born in May 1968
    Individual (18 offsprings)
    Officer
    2002-04-12 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 18
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2004-10-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 19
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 21
    Gray, Lysanne Mary
    Finance Director born in January 1964
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 23
    Foale Robinson, Gemma
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Chapman, Brian
    Manager born in March 1963
    Individual (22 offsprings)
    Officer
    2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    UNILEVER US INVESTMENTS LIMITED
    05150287
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2008-02-01 ~ 2008-11-26
    OF - Secretary → CIF 0
    2012-06-11 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MIXHOLD INVESTMENTS LIMITED

Period: 2008-11-19 ~ now
Company number: 04415373
Registered names
MIXHOLD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MIXHOLD INVESTMENTS LIMITED
    Info
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Registered number 04415373
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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