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 8
  • 1
    Pickthall, Terence
    Chairman born in March 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pickthall, Christopher
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Bruce
    It Director born in February 1957
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Peter Jonathan
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Pickthall, Nicholas
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Anthony Ewart
    Cfo born in April 1973
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Lloyd, Anthony Ewart
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Kothari, Monila Amar
    Board Advisor born in February 1964
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    CPL AROMAS (HOLDINGS) LIMITED - now
    BROOMCO (1942) LIMITED - 2007-03-09
    Quarry Road, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Veal, Kirk
    Ddirector born in June 1952
    Individual
    Officer
    1998-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Edney, Martin Charles
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 3
    Gujral, Manoj
    Managing Director born in March 1964
    Individual
    Officer
    1999-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Atkins, Eric Gibson
    Director born in October 1936
    Individual
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
  • 5
    Waylett, Vaughan Peter
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Travers-smith, Christiane, Ms.
    Director born in May 1980
    Individual
    Officer
    2020-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Sebley, Martin Caldwell
    Director born in March 1934
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-06-04
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 9
    Whinney, Charles Humphrey Dickens
    Group Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2015-12-15
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 10
    Dawe, Stuart Edward
    Director born in February 1950
    Individual
    Officer
    2009-06-15 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    Osbiston, Alan George
    Operations Director born in March 1956
    Individual
    Officer
    2000-03-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 12
    Pickthall, Francis
    Company Director born in October 1967
    Individual
    Officer
    1994-04-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Pickthall, Olive May
    Director born in May 1908
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Sambeth, Jorg
    Consultant born in March 1932
    Individual
    Officer
    1994-04-27 ~ 1997-07-30
    OF - Director → CIF 0
  • 15
    Williams, David Lewis
    Solicitor born in March 1942
    Individual
    Officer
    1996-01-31 ~ 2000-02-17
    OF - Director → CIF 0
  • 16
    Pickthall, Christopher
    Company Director
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2015-09-17
    OF - Secretary → CIF 0
    Mr Christopher Pickthall
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2023-10-24 ~ 2023-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    Kalinowski, Mark James Adam
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 18
    Siedentopf, Bernd Albert Walter
    Director born in September 1948
    Individual
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Pearson, Trevor Paul
    Director born in July 1948
    Individual
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
    Pearson, Trevor Paul
    Individual
    Officer
    ~ 1999-02-18
    OF - Secretary → CIF 0
  • 20
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 21
    Mr Nicholas Pickthall
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2023-10-24 ~ 2023-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 22
    Whiteley, Timothy Stephen
    Global Research Director born in February 1959
    Individual
    Officer
    2001-04-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 23
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    2011-02-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Roshier, Christopher Edward
    Corporate Financier born in March 1946
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 25
    Douglas, Bruce Hamilton
    Company Director-Chartered Acc born in December 1947
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2001-02-23
    OF - Director → CIF 0
    Douglas, Bruce Hamilton
    Company Director-Chartered Acc
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 26
    Graham, Robert Clifford
    Finance Director born in July 1949
    Individual
    Officer
    2008-01-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    Wan, Thomas
    Managing Director born in August 1956
    Individual
    Officer
    2001-04-18 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

CPL AROMAS LIMITED

Previous names
C.P.L. GROUP LIMITED - 1994-06-14
CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Related profiles found in government register
  • CPL AROMAS LIMITED
    Info
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Registered number 01031292
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton NN6 9UB
    Private Limited Company incorporated on 1971-11-16 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CPL AROMAS LIMITED
    S
    Registered number 01031292
    C P L Group, Quarry Road, Northampton, United Kingdom
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YU PARFUM LIMITED - 2018-09-04
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -435,108 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.