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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
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jinks, Christopher
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 1057 LIMITED - 1991-04-24
    icon of addressMccormick (uk) Plc, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 2
    Nierop, Philip Godwin
    Sales & Marketing Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Hanna, Roisin
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Morrisroe, James Martin, Dr
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2000-08-08
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Greene, Eugene
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1991-09-06 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Moore, Stephen Jeffrey
    Vice President Finance & Cfo born in July 1960
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Stephen Jeffrey
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Mcguire, Vivian Francis
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Tucker, Nicholas Harold
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 11
    Disney, Colin
    Production Director born in February 1946
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Vice President And Cfo
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 13
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Manifold, Albert Jude
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Keefe, Robert John Frederick
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Dean, Paul
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
    Dean, Paul
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 18
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 19
    Handley, Harold John
    Senior Vice President Europe born in January 1936
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Savage, Cameron David Freere
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 21
    Sykes, Alastair John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 22
    Mann, Christopher John
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 23
    Keenan, John
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 24
    Murphy, James Thomas
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 25
    Pepperdine, Roy
    Non-Executive Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 26
    Molan, John Charles
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 27
    Noble, Charles
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 28
    Allen, Eamon Joseph
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MCCORMICK FOODSERVICE LIMITED

Previous names
MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED - 1998-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • MCCORMICK FOODSERVICE LIMITED
    Info
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-08-25
    Registered number 00266894
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1932-07-11 and dissolved on 2018-10-13 (86 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.