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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
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    King, Michael David
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Michael David
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Leek, Robert David
    Born in January 1965
    Individual (25 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Willis, Brian James, Dr
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1995-06-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 7
    Chatters, Paul
    Born in December 1955
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Mccarthy, James Martin
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2001-03-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Midwood, Peter Alan
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-09-02
    OF - Director → CIF 0
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 12
    Messenger, Ian James
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Suthers, Richard Gerald
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Forrest, Geoffrey, Dr
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 16
    Parmar, Pradeep
    Financial Director born in July 1958
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2024-01-16
    OF - Director → CIF 0
  • 17
    Mulvey, Carmel Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Andrews, Raymond Maurice
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 19
    Hockey, Yvonne
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 20
    Senior, Stephanie Jane
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2006-04-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2004-08-25 ~ 2007-03-02
    OF - Director → CIF 0
  • 22
    Rivett, Michael John Edward
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
    Rivett, Michael John Edward
    Individual (31 offsprings)
    Officer
    1993-02-26 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 23
    Jamieson, Michael Douglas Alister
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1991-12-24
    OF - Director → CIF 0
  • 24
    Olude, Kayode
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Lecchini, Sergio Marcello Alberto, Dr
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Tomlinson, Robert Michael
    Born in February 1947
    Individual (45 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 27
    Furlong, Richard Paul
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-04-21
    OF - Director → CIF 0
  • 28
    Stiffell, Caroline Jane
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 29
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 30
    Neely, Paul
    Born in July 1960
    Individual (30 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 31
    Houri, Jean Pierre
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 32
    Atkinson, Anthony
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 2006-04-13
    OF - Director → CIF 0
  • 33
    Hampton-coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 34
    Huson, David Paul
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-02-26
    OF - Secretary → 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)
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.