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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 20
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-10-28 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 2
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2003-11-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual (16 offsprings)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (86 offsprings)
    Officer
    2011-08-31 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (86 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 5
    Waida, Isabel Grit, Dr
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Amarjit Kaur
    Individual (62 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (68 offsprings)
    Officer
    2011-08-31 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (68 offsprings)
    Officer
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 8
    Hatherly, Peter John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2003-11-13 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 9
    Earley, James Oliver
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2003-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 12
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual (14 offsprings)
    Officer
    2009-12-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2016-11-10 ~ 2025-06-23
    OF - Director → CIF 0
  • 14
    Magol, Spenta
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 15
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (15 offsprings)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Craske, Emily Laura
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-10-28 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 18
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (21 parents, 106 offsprings)
    Officer
    2011-08-31 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 19
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    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
    2023-11-15 ~ 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
  • 20
    UNILEVER UK GROUP LIMITED
    - now 08002675 00036581
    UNILEVER UK NEWCO LIMITED - 2012-04-11
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    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

ACCANTIA GROUP HOLDINGS

Period: 2010-02-04 ~ now
Company number: 04945078
Registered names
ACCANTIA GROUP HOLDINGS - now
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
    Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-28 (22 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.