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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 3
  • 1
    Waida, Isabel Grit, Dr
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Craske, Emily Laura
    Born in July 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    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 2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 2
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 3
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 8
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 12
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 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
  • 13
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-06-23
    OF - Director → CIF 0
  • 14
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-28 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 16
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 17
    UNILEVER UK NEWCO LIMITED - 2012-04-11
    icon of addressUnilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCANTIA GROUP HOLDINGS

Previous names
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED - 2004-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • ACCANTIA GROUP HOLDINGS
    Info
    ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
    PINKWOOD LIMITED - 2010-02-04
    Registered number 04945078
    icon of addressUnilever House, 100 Victoria Embankment, London, England EC4Y 0DY
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-28 (22 years 2 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.