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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 18
  • 1
    Lane, Andrew Henry
    Manager born in June 1962
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Samuel, Michael John
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    2003-10-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2003-10-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Garel, Olivier Gilbert
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2003-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Harley, Jan
    Investment Manager born in January 1966
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Muth, Mark Philip
    Venture Capitalist born in January 1954
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2013-06-15
    OF - Director → CIF 0
  • 8
    Allen, Nicholas Graham
    Manager born in December 1952
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Grieve, Martin Richard
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Appleby, Christine Iris
    Manager born in November 1951
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Ohlsson-baskerville, Anna Christina
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Coombs, John David Francis
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2003-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Forsyth, Sally Ann, Dr
    Manager born in July 1962
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2004-01-07
    OF - Director → CIF 0
  • 14
    Nichols, Charles Edward
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Willson, Stephen David Vernon
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 16
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2008-02-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Secretary → CIF 0
  • 18
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828
    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 (44 parents, 36 offsprings)
    Person with significant control
    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
parent relation
Company in focus

UNILEVER VENTURES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • UNILEVER VENTURES LIMITED
    Info
    Registered number 04918638
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • UNILEVER VENTURES LIMITED
    S
    Registered number 04918638
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • UNILEVER VENTURES LIMITED
    S
    Registered number 04918638
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Company in Registrar Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TWENTY NINE CAPITAL PARTNERS (SLP) LIMITED PARTNERSHIP
    SL034756 SL037261
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    TWENTY NINE CAPITAL PARTNERS V (SLP) LIMITED PARTNERSHIP
    - now SL037261 SL034756
    TWENTY NINE CAPITAL PARTNERS (SLP) V LIMITED PARTNERSHIP
    - 2025-03-10 SL037261 SL034756
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to surplus assets - 75% or more OE
  • 3
    UNILEVER VENTURES III (SLP) L.P.
    SL022948
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.