INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED

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 4

1
Olive, Susanne Jane
Born in October 1973
Individual (16 offsprings)
Officer
2007-06-15 ~ now
OF - Director → CIF 0
2
Etheridge, Duncan Roger
Born in November 1966
Individual (25 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
3
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-12-03 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
BUSH BOAKE ALLEN LIMITED
Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-03 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 20

1
Robertson, John Binnie
Chartered Accountant born in December 1940
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
Robertson, John Binnie
Individual
Officer
~ 1998-06-30
OF - Secretary → CIF 0
2
Boom, Frans
Food Technologist born in February 1941
Individual
Officer
~ 1992-08-31
OF - Director → CIF 0
3
Gardner, Philip Jonathan
Director born in January 1963
Individual (2 offsprings)
Officer
1998-11-30 ~ 2014-09-24
OF - Director → CIF 0
Gardner, Philip Jonathan
Director
Individual (2 offsprings)
Officer
1999-06-22 ~ 2014-09-24
OF - Secretary → CIF 0
4
Crofts, Karen Jean
Sales & Commercial Director born in April 1963
Individual (1 offspring)
Officer
1998-12-01 ~ 1999-12-31
OF - Director → CIF 0
5
Wilkie, David Francis
Director Of Hr born in April 1959
Individual
Officer
2000-12-20 ~ 2003-09-30
OF - Director → CIF 0
6
Berry, Robert
Regional Finance Director born in September 1964
Individual (2 offsprings)
Officer
2014-10-17 ~ 2016-06-23
OF - Director → CIF 0
7
Whitaker, David Andrew
Marketing Director born in February 1961
Individual (1 offspring)
Officer
2007-06-15 ~ 2012-12-31
OF - Director → CIF 0
8
Dunlea, Thomas John
Vp Op Effectiveness born in January 1946
Individual (3 offsprings)
Officer
2006-07-17 ~ 2010-11-30
OF - Director → CIF 0
9
Hammond, Keith John
Finance Director born in February 1958
Individual (5 offsprings)
Officer
2014-10-17 ~ 2023-05-26
OF - Director → CIF 0
Mr Keith John Hammond
Born in February 1958
Individual (5 offsprings)
Person with significant control
2016-06-24 ~ 2019-12-03
PE - Has significant influence or control → CIF 0
10
Davies, Paul Charles
Bio-Chemist born in November 1955
Individual
Officer
1992-09-01 ~ 1994-09-30
OF - Director → CIF 0
Davies, Paul Charles
Biochemist born in November 1955
Individual
1996-02-01 ~ 2001-08-01
OF - Director → CIF 0
11
Major, Peter Graham
Pharmacist born in March 1943
Individual
Officer
~ 1997-01-31
OF - Director → CIF 0
12
Fox, John Kim
Global Account Director born in October 1955
Individual (2 offsprings)
Officer
2012-12-31 ~ 2023-07-24
OF - Director → CIF 0
13
Van Den Boom, Richard
Director Flavour Group born in August 1947
Individual
Officer
1994-11-07 ~ 1995-11-30
OF - Director → CIF 0
14
Ellison, David Neil
Sales Director born in June 1968
Individual
Officer
2001-09-21 ~ 2007-07-19
OF - Director → CIF 0
15
Wilson, Stephen Roy
General Manager born in March 1958
Individual (1 offspring)
Officer
2000-04-01 ~ 2003-07-31
OF - Director → CIF 0
16
Richardson, Thomas Hill
Divisional Manager born in September 1936
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0
17
Cumber, Michael John
Financial Controller
Individual (1 offspring)
Officer
1998-10-06 ~ 1999-06-22
OF - Secretary → CIF 0
18
White, Alistair
Sales & Commercial Director Fr born in May 1959
Individual
Officer
1998-01-01 ~ 1998-11-30
OF - Director → CIF 0
19
Hiscox, David Andrew, Dr
Managing Director born in February 1952
Individual
Officer
1997-06-02 ~ 2000-01-21
OF - Director → CIF 0
20
BROUGHTON SECRETARIES LIMITED
54, Portland Place, London, England
Active Corporate (3 parents, 347 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-19 ~ 2024-05-13
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

20140 - Manufacture Of Other Organic Basic Chemicals

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
Info
Registered number 00214174
Duddery Hill, Haverhill, Suffolk CB9 8LG
PRIVATE LIMITED COMPANY incorporated on 1926-06-05 (99 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.