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

MIXHOLD INVESTMENTS LIMITED

Previous name
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
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
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    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 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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