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 3
  • 1
    Hughes, Luke Jonathan
    Finance Director born in March 1987
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Siddiqui, Zohaib Ahmed
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    UNILEVER TEA HOLDCO UK LIMITED - 2021-10-27
    Trafford Park Road, Trafford Park, Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-01-20 ~ now
    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
Ceased 7
  • 1
    Platts, Sophia
    Individual
    Officer
    2021-11-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Mcnamara, Liam James
    General Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Leek, Robert David
    Solicitor born in January 1965
    Individual
    Officer
    2021-01-20 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Earley, James Oliver
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 5
    Dharman Pulinam Parambil, Poonam
    Head Of Packaging & Design (Director) born in January 1981
    Individual
    Officer
    2021-11-17 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Lewicki, Zbigniew Slawomir
    Chief R&Dso born in October 1972
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Sharma, Ashima
    Solicitor born in July 1978
    Individual
    Officer
    2021-01-20 ~ 2021-11-17
    OF - Director → CIF 0
parent relation
Company in focus

EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED

Previous name
UNILEVER TEA SERVICE CO UK LIMITED - 2021-09-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.

  • EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED
    Info
    UNILEVER TEA SERVICE CO UK LIMITED - 2021-09-20
    Registered number 13147947
    Trafford Park Road, Trafford Park, Manchester M17 1NH
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.