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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 16
  • 1
    Sivakumar, Sivasankaran
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Unsworth, Peter Dylan
    Company Director born in July 1958
    Individual (49 offsprings)
    Officer
    2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Barlow, Daniel Wilfrid Dudley
    Company Secretary
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    2013-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Pringle, Kenneth
    Company Director born in April 1948
    Individual (24 offsprings)
    Officer
    2006-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Siganporia, Percy Temurasp
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Jacob, John
    Vice President- Group Finance born in May 1962
    Individual (8 offsprings)
    Officer
    2013-05-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Stubbs, Anthony
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 12
    D'souza, Sunil Alaric
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Miles Thomas
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    No. 1, Bishop Lefroy Road, Kolkata, 7070, India
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-09-12 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2006-09-12 ~ 2006-10-09
    OF - Director → CIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS CAPITAL LIMITED

Period: 2020-02-26 ~ now
Company number: 05931997
Registered names
TATA CONSUMER PRODUCTS CAPITAL LIMITED - now
TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26 03835716... (more)
PRECIS (2633) LIMITED - 2006-11-15 05957557... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TATA CONSUMER PRODUCTS CAPITAL LIMITED
    Info
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
    TATA TEA (GB) CAPITAL LIMITED - 2020-02-26
    PRECIS (2633) LIMITED - 2020-02-26
    Registered number 05931997
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • TATA CONSUMER PRODUCTS CAPITAL LIMITED
    S
    Registered number 05931997
    325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TATA CONSUMER PRODUCTS UK GROUP LIMITED
    - now 03835716
    TATA GLOBAL BEVERAGES GROUP LIMITED
    - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.