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
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Deasy, Ronan
    Accountant born in December 1964
    Individual (39 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    KERRY INGREDIENTS (UK) LIMITED - 1994-02-25
    KERRYKREEM FOOD PRODUCTS LIMITED - 1991-12-10
    FOREWORTH LIMITED - 1978-12-31
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Armitage, Peter John
    Company Director born in May 1939
    Individual
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Burrows, Andrew John
    Regional Managing Director born in January 1969
    Individual
    Officer
    2006-03-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Halverson, Jon
    Business Executive born in November 1966
    Individual
    Officer
    2004-01-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Craven, Anthony Norburn
    Solicitor born in August 1923
    Individual
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Bruggink, Paulus Hendrikus Bernardus
    Managing Director born in August 1967
    Individual
    Officer
    2006-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Armitage, Althea Bronwen
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Duckworth, Peter William Trevor
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Durran, Brian
    Individual (37 offsprings)
    Officer
    2011-12-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 11
    Duckworth, Jeremy Silcock
    Customer Services Manager born in August 1965
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 12
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Harvey-miller, Nicholas Thomas
    Company Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Todd, Kenneth Stanley
    Consultant born in September 1929
    Individual
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 15
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Parmelee, Robert
    Business Executive born in June 1950
    Individual
    Officer
    2004-01-12 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Lewis, Mark Peter
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    1992-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Mehigan, Brian Cornelius
    Finance Director born in July 1961
    Individual (37 offsprings)
    Officer
    2011-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ 2011-12-01
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Conway, Paul Damian
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-11-08
    OF - Director → CIF 0
  • 22
    Pigeon, Robert Antony
    Individual (2 offsprings)
    Officer
    ~ 2004-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KERRY FLAVOURS UK LIMITED

Previous names
CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • KERRY FLAVOURS UK LIMITED
    Info
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    Registered number 00358462
    Kerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    Private Limited Company incorporated on 1939-12-29 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.