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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
Active 3
  • 1
    Bouchard, Elodie Josiane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rohrbach, Francois Paul
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWurmisweg 576, Kaiseraugst, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Sultan, Karim
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Sagna, Gnilane
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Brackenridge, Peter
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Ferry, Jerome Christian Marcel
    Regional Finance And Administration Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Porritt, Jacquelyn Ann
    Worldwide Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-24
    OF - Director → CIF 0
    Porritt, Jacquelyn Ann
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 6
    Runciman, Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 7
    Mardi, Mac
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Kjaergaard, Leif
    Chief Operating Officer born in November 1946
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
    Thomson, John Murray
    Director born in January 1928
    Individual
    icon of calendar 1993-10-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 10
    Davey, Johann Lesley
    Finance Dir born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Hawkes, Brian William
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Veal, Kirk
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Sindesen, Jan
    Executive Vice President born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Park, James Forbes Henderson
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1997-10-30
    OF - Director → CIF 0
  • 15
    Gething, Rogan Roy
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Larsen, Jesper
    Finance Manager born in May 1970
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-11-14
    OF - Director → CIF 0
    Larsen, Jesper
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 17
    Catling, Stephen John
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 18
    Remijn, Aalbert
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Clarke, Trevor Grant, Dr
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-11-22
    OF - Director → CIF 0
  • 20
    Clemons, George Richard Henry
    Non-Executive Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 21
    Ashworth, Graham Hartley
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 22
    Buck, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 23
    Calder, Brian James
    Scm Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-02-02
    OF - Director → CIF 0
    Calder, Brian James
    Director Of Administration
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 24
    Fischlin, Joanne
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Carey, Dennis Charles Peter
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 26
    Ward, Laura-jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 27
    Beaumont, John
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 28
    Powell, Alan
    Company President born in January 1947
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Gejl Hansen, Frederick
    Executive Vice President born in February 1948
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Kleppers, Johannes
    Divisional President born in November 1956
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-08-17
    OF - Director → CIF 0
  • 31
    Bregnhoj, Willy Preben
    Executive Vice President born in February 1940
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Furner, Matthew
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
parent relation
Company in focus

FIRMENICH HOLDINGS (UK) LIMITED

Previous names
DANISCO CULTOR LTD - 2002-09-13
DANISCO HOLDINGS (UK) LTD - 2007-07-06
THOMAS BORTHWICK & SONS P L C - 1987-01-21
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 CULTOR LTD - 2002-09-13
    DANISCO HOLDINGS (UK) LTD - 2002-09-13
    THOMAS BORTHWICK & SONS P L C - 2002-09-13
    BORTHWICKS LIMITED - 2002-09-13
    Registered number 00233714
    icon of addressHayes Road, Southall, Middlesex UB2 5NN
    PRIVATE LIMITED COMPANY incorporated on 1928-10-01 (97 years 3 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
    icon of addressHayes Road, Southall, Middlesex, United Kingdom, UB2 5NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BORTHWICKS FLAVOURS LIMITED - 1998-03-25
    DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05
    DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
    BARNETT & FOSTER LIMITED - 1993-10-01
    FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23
    DANISCO (UK) LTD - 2007-07-06
    icon of addressHayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.