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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 5
  • 1
    Stubbs, Anthony
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Miles Thomas
    Born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    D'souza, Sunil Alaric
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Sivasankaran, Sivakumar
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Pringle, Kenneth
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Unsworth, Peter Dylan
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Barlow, Daniel Wilfrid Dudley
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Siganporia, Percy Temurasp
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Jacob, John
    Vice President- Group Finance born in May 1962
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Thakrar, Manesh
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-10-09
    PE - Secretary → CIF 0
  • 11
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-10-09
    PE - Director → CIF 0
  • 12
    icon of addressNo. 1, Bishop Lefroy Road, Kolkata, 7070, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATA CONSUMER PRODUCTS CAPITAL LIMITED

Previous names
TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
PRECIS (2633) LIMITED - 2006-11-15
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
    icon of address325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TATA CONSUMER PRODUCTS CAPITAL LIMITED
    S
    Registered number 05931997
    icon of address325, Oldfield Lane North, Greenford, England, UB6 0AZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    icon of address325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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