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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 11
  • 1
    Briscoe, Jonathan
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    King, Hannah Lucy
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Sharma, Ashima
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Platts, Sophia
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 5
    Hughes, Luke Jonathan
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Liam James
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Moloney, Fiachra
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2021-10-27 ~ 2023-02-03
    OF - Director → CIF 0
  • 8
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2021-01-18 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 9
    Leek, Robert David
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2021-01-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 10
    Holdsworth, Amy Louise Mercia
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    UNILEVER PLC
    00041424
    Port Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (81 parents, 18 offsprings)
    Person with significant control
    2021-01-18 ~ 2022-07-01
    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

EKATERRA HOLDCO UK LIMITED

Period: 2021-10-27 ~ now
Company number: 13138772
Registered names
EKATERRA HOLDCO UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EKATERRA HOLDCO UK LIMITED
    Info
    UNILEVER TEA HOLDCO UK LIMITED - 2021-10-27
    Registered number 13138772
    Trafford Park Road, Trafford Park, Manchester M17 1NH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • EKATERRA HOLDCO UK LIMITED
    S
    Registered number 13138772
    Trafford Park Road, Trafford Park, Manchester, England, M17 1NH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED
    - now 13147947
    UNILEVER TEA SERVICE CO UK LIMITED
    - 2021-09-20 13147947
    Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIPTON MANUFACTURING UK LIMITED
    - now 13265556
    EKATERRA MANUFACTURING UK LIMITED
    - 2024-05-24 13265556
    UNILEVER TEA MANUFACTURING UK LIMITED
    - 2021-10-27 13265556
    Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LIPTON TEAS AND INFUSIONS UK LIMITED
    - now 13265565
    EKATERRA UK LIMITED
    - 2024-05-24 13265565
    UNILEVER TEA MSO UK LIMITED
    - 2021-10-27 13265565
    Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-03-15 ~ now
    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
  • 4
    PUKKA HERBS LIMITED
    04275539
    Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    T2 TEA (UK) LIMITED
    08356705
    Trafford Park Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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