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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 35
  • 1
    Clarke, Trevor Grant, Dr
    Director born in June 1942
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 1999-11-22
    OF - Director → CIF 0
  • 2
    Payne, Jonathan Masson
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Calder, Brian James
    General Manager born in March 1956
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2004-02-02
    OF - Director → CIF 0
    Calder, Brian James
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Catherall, David Granville
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bregnhoj, Willy Preben
    Company Director born in February 1940
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Rohrbach, Francois Paul
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Trevor William
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Bouchard, Elodie Josiane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Sagna, Gnilane
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Veal, Kirk
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-03-26
    OF - Director → CIF 0
  • 12
    Fischlin, Joanne
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Simmons, Susan
    Finance Director born in April 1956
    Individual (25 offsprings)
    Officer
    1992-10-19 ~ 1997-04-25
    OF - Director → CIF 0
    Simmons, Susan
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-04-25
    OF - Secretary → CIF 0
  • 14
    Ashworth, Graham Hartley
    Company Director born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Runciman, Martin
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2010-12-23
    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
    Mardi, Mac
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2003-05-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Kjaergaard, Leif
    Chief Operating Officer born in November 1946
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Gething, Rogan Roy
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 20
    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 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 21
    Gejl Hansen, Frederick
    Executive Vice President born in February 1948
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Catling, Stephen John
    Managing Director born in May 1965
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Ward, Laura Jane
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    Kleppers, Johannes
    Vice President born in November 1956
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    Beaumont, John
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-10-19
    OF - Director → CIF 0
  • 27
    Brackenridge, Peter
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-11-24
    OF - Director → CIF 0
  • 28
    Remijn, Aalbert
    Finance Director born in May 1968
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Davey, Johann Lesley
    Finance Director born in March 1961
    Individual (72 offsprings)
    Officer
    1997-02-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Margetts, John Keith
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Furner, Matthew
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 32
    Sultan, Karim
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 33
    Edwards, Bruce James
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-10-29
    OF - Director → CIF 0
  • 34
    Sindesen, Jan
    Executive Vice President born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    FIRMENICH HOLDINGS (UK) LIMITED
    - now 00233714
    DANISCO HOLDINGS (UK) LTD - 2007-07-06
    DANISCO CULTOR LTD - 2002-09-13
    BORTHWICKS LIMITED - 1999-12-23
    THOMAS BORTHWICK & SONS P L C - 1987-01-21
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRMENICH WELLINGBOROUGH (UK) LIMITED

Period: 2007-07-23 ~ now
Company number: 00289267
Registered names
FIRMENICH WELLINGBOROUGH (UK) LIMITED - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Equity
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31

  • FIRMENICH WELLINGBOROUGH (UK) LIMITED
    Info
    FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23
    DANISCO (UK) LTD - 2007-07-23
    DANISCO CULTOR (PRODUCTION) LTD - 2007-07-23
    DANISCO INGREDIENTS (PRODUCTION) LTD - 2007-07-23
    BORTHWICKS FLAVOURS LIMITED - 2007-07-23
    BARNETT & FOSTER LIMITED - 2007-07-23
    Registered number 00289267
    Hayes Road, Southall, Middlesex UB2 5NN
    PRIVATE LIMITED COMPANY incorporated on 1934-06-18 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.