logo
explain how to read the page

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 35
  • 1
    Clemons, George Richard Henry
    Non-Executive Director born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Thomson, John Murray
    Company Director born in January 1928
    Individual (16 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
    Thomson, John Murray
    Director born in January 1928
    Individual (16 offsprings)
    1993-10-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 3
    Remijn, Aalbert
    Finance Director born in May 1968
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Mardi, Mac
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2003-05-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Buck, Brian Edward
    Individual (10 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Sagna, Gnilane
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Catling, Stephen John
    Managing Director born in May 1965
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    Clarke, Trevor Grant, Dr
    Director born in June 1942
    Individual (10 offsprings)
    Officer
    1997-10-30 ~ 1999-11-22
    OF - Director → CIF 0
  • 9
    Brackenridge, Peter
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Powell, Alan
    Company President born in January 1947
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Bregnhoj, Willy Preben
    Executive Vice President born in February 1940
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Furner, Matthew
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Runciman, Martin
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 14
    Gejl Hansen, Frederick
    Executive Vice President born in February 1948
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Beaumont, John
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 16
    Hawkes, Brian William
    Finance Director born in July 1957
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 17
    Park, James Forbes Henderson
    Director born in September 1941
    Individual (14 offsprings)
    Officer
    1994-07-11 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Davey, Johann Lesley
    Finance Dir born in March 1961
    Individual (72 offsprings)
    Officer
    1997-02-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Ferry, Jerome Christian Marcel
    Regional Finance And Administration Director born in August 1972
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Sultan, Karim
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Sindesen, Jan
    Executive Vice President born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Ashworth, Graham Hartley
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 23
    Rohrbach, Francois Paul
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 24
    Gething, Rogan Roy
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 25
    Ward, Laura-jane
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    Porritt, Jacquelyn Ann
    Worldwide Finance Director born in December 1961
    Individual (22 offsprings)
    Officer
    2003-03-17 ~ 2005-11-24
    OF - Director → CIF 0
    Porritt, Jacquelyn Ann
    General Manager
    Individual (22 offsprings)
    Officer
    2004-02-02 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 27
    Calder, Brian James
    Scm Director born in March 1956
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2004-02-02
    OF - Director → CIF 0
    Calder, Brian James
    Director Of Administration
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 28
    Larsen, Jesper
    Finance Manager born in May 1970
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2006-11-14
    OF - Director → CIF 0
    Larsen, Jesper
    Finance Manager
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 29
    Bouchard, Elodie Josiane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 30
    Veal, Kirk
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1993-06-23 ~ 1998-03-26
    OF - Director → CIF 0
  • 31
    Fischlin, Joanne
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Kjaergaard, Leif
    Chief Operating Officer born in November 1946
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Kleppers, Johannes
    Divisional President born in November 1956
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2007-08-17
    OF - Director → CIF 0
  • 34
    Carey, Dennis Charles Peter
    Company Director born in July 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 35
    Wurmisweg 576, Kaiseraugst, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2023-05-08 ~ now
    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

FIRMENICH HOLDINGS (UK) LIMITED

Period: 2007-07-06 ~ now
Company number: 00233714
Registered names
FIRMENICH HOLDINGS (UK) LIMITED - now
DANISCO CULTOR LTD - 2002-09-13
BORTHWICKS LIMITED - 1999-12-23
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed By Related Parties
3,000 GBP2024-12-31
Current
3,000 GBP2023-12-31

Related profiles found in government register
  • FIRMENICH HOLDINGS (UK) LIMITED
    Info
    DANISCO HOLDINGS (UK) LTD - 2007-07-06
    DANISCO CULTOR LTD - 2007-07-06
    BORTHWICKS LIMITED - 2007-07-06
    THOMAS BORTHWICK & SONS P L C - 2007-07-06
    Registered number 00233714
    Hayes Road, Southall, Middlesex UB2 5NN
    PRIVATE LIMITED COMPANY incorporated on 1928-10-01 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • FIRMENICH HOLDINGS (UK) LIMITED
    S
    Registered number 00233714
    Hayes Road, Southall, Middlesex, United Kingdom, UB2 5NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRMENICH WELLINGBOROUGH (UK) LIMITED
    - now 00289267
    FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23
    DANISCO (UK) LTD - 2007-07-06
    DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05
    DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
    BORTHWICKS FLAVOURS LIMITED - 1998-03-25
    BARNETT & FOSTER LIMITED - 1993-10-01
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.