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

GIVAUDAN UK LIMITED

Previous names
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
FOOD INDUSTRIES LIMITED - 1982-04-05
PPF INTERNATIONAL LIMITED - 1987-07-20
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2005-03-30
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
    FOOD INDUSTRIES LIMITED - 2007-12-31
    PPF INTERNATIONAL LIMITED - 2007-12-31
    QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2007-12-31
    Registered number 00691403
    icon of addressFinance Building, Kennington Road, Ashford, Kent TN24 0LT
    PRIVATE LIMITED COMPANY incorporated on 1961-05-02 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GIVAUDAN UK LIMITED
    S
    Registered number 00691403
    icon of addressFinance Building, Kennington Road, Ashford, Kent, TN24 0LT
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGivaudan Uk Ltd Kennington Road, Willesborough, Ashford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.