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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
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (38 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Mccarthy, James Martin
    Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2001-03-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Andrews, Raymond Maurice
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
    Rivett, Michael John Edward
    Individual (22 offsprings)
    Officer
    1993-02-26 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 5
    Senior, Stephanie Jane
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2006-04-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 8
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-09-02
    OF - Director → CIF 0
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Willis, Brian James, Dr
    Manager born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Olude, Kayode
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Leek, Robert David
    Manager born in January 1965
    Individual (19 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 12
    King, Michael David
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Midwood, Peter Alan
    Manager born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Chatters, Paul
    Company Manager Uk born in December 1955
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Jamieson, Michael Douglas Alister
    Manager born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-24
    OF - Director → CIF 0
  • 16
    Atkinson, Anthony
    Manager born in February 1946
    Individual (4 offsprings)
    Officer
    1994-02-08 ~ 2006-04-13
    OF - Director → CIF 0
  • 17
    Forrest, Geoffrey, Dr
    Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Huson, David Paul
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 19
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 20
    Stiffell, Caroline Jane
    Legal Administrator
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 21
    Houri, Jean Pierre
    Manager born in August 1944
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 22
    Mulvey, Carmel Mary
    Financial Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Hockey, Yvonne
    Fragrance Sales Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 24
    Neely, Paul
    Solicitor born in July 1960
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 25
    Irvine, Scott Macdonald
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 26
    Rickard, Michael David
    Manager born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-06-16
    OF - Director → CIF 0
  • 27
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1995-06-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 28
    Furlong, Richard Paul
    Manager born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-04-21
    OF - Director → CIF 0
  • 29
    Suthers, Richard Gerald
    Manager born in October 1952
    Individual (4 offsprings)
    Officer
    1991-09-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Lecchini, Sergio Marcello Alberto, Dr
    Manager born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Winchester, Emma
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 32
    Hunter, John
    Chief Financial Officer born in January 1966
    Individual (45 offsprings)
    Officer
    2004-08-25 ~ 2007-03-02
    OF - Director → CIF 0
  • 33
    Messenger, Ian James
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 34
    Parmar, Pradeep
    Financial Director born in July 1958
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2024-01-16
    OF - Director → CIF 0
  • 35
    GIVAUDAN HOLDINGS UK LIMITED
    - now 06044157
    PRECIS (2666) LIMITED - 2007-02-21
    Finance Building, Kennington Road, Willesborough, Ashford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIVAUDAN UK LIMITED

Period: 2007-12-31 ~ now
Company number: 00691403 00484077... (more)
Registered names
GIVAUDAN UK LIMITED - now 00484077... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GIVAUDAN UK LIMITED
    Info
    QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
    QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2007-12-31
    PPF INTERNATIONAL LIMITED - 2007-12-31
    FOOD INDUSTRIES LIMITED - 2007-12-31
    Registered number 00691403
    Finance Building, Kennington Road, Ashford, Kent TN24 0LT
    PRIVATE LIMITED COMPANY incorporated on 1961-05-02 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GIVAUDAN UK LIMITED
    S
    Registered number 00691403
    Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIVAUDAN QUEST PENSION ADMIN LIMITED
    16515056
    Givaudan Uk Ltd Kennington Road, Willesborough, Ashford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.