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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 14
  • 1
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2012-03-22 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 2
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 4
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2012-03-22 ~ 2016-04-08
    OF - Director → CIF 0
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 6
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (31 offsprings)
    Officer
    2012-03-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-07-28 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 8
    Eisenstadt, Julia
    Born in August 1987
    Individual (9 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 9
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 10
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (41 offsprings)
    Officer
    2012-03-22 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    ALBERTO-CULVER UK HOLDINGS LIMITED
    08002732
    Unilever House, 100 Victoria Embankment, London, England, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2012-03-22 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 14
    UNILEVER UK & CN HOLDINGS LIMITED
    - now 00077912 00017049... (more)
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNILEVER UK GROUP LIMITED

Period: 2012-04-11 ~ now
Company number: 08002675 00036581
Registered names
UNILEVER UK GROUP LIMITED - now 00036581
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER UK GROUP LIMITED
    Info
    UNILEVER UK NEWCO LIMITED - 2012-04-11
    Registered number 08002675
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-22 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • UNILEVER UK GROUP LIMITED
    S
    Registered number 08002675
    Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNILEVER UK GROUP LIMITED
    S
    Registered number 8002675
    Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCANTIA GROUP HOLDINGS
    - now 04945078
    ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
    PINKWOOD LIMITED - 2004-01-27
    Unilever House, 100 Victoria Embankment, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    UNILEVER AC LIMITED
    15241451
    Unilever House, 100 Victoria Embankment, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ 2023-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    UNILEVER UK LIMITED
    - now 00334527
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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