logo
explain how to read the page

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
    Forbes, Bruce
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Peter Jonathan
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Anthony Ewart
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
    Lloyd, Anthony Ewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Kothari, Monila Amar
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickthall, Terence
    Born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Pickthall, Christopher
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Pickthall, Nicholas
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Director → CIF 0
  • 8
    CPL AROMAS (HOLDINGS) LIMITED - now
    BROOMCO (1942) LIMITED - 2007-03-09
    icon of addressQuarry Road, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Waylett, Vaughan Peter
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Travers-smith, Christiane, Ms.
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Graham, Robert Clifford
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-06-04
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 5
    Wan, Thomas
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Gujral, Manoj
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Pickthall, Olive May
    Director born in May 1908
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Sebley, Martin Caldwell
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 9
    Williams, David Lewis
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Whinney, Charles Humphrey Dickens
    Group Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2015-12-15
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Sambeth, Jorg
    Consultant born in March 1932
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-07-30
    OF - Director → CIF 0
  • 12
    Pickthall, Francis
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Veal, Kirk
    Ddirector born in June 1952
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Pearson, Trevor Paul
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
    Pearson, Trevor Paul
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Secretary → CIF 0
  • 15
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 16
    Pickthall, Christopher
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2015-09-17
    OF - Secretary → CIF 0
    Mr Christopher Pickthall
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ 2023-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 17
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Douglas, Bruce Hamilton
    Company Director-Chartered Acc born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 2001-02-23
    OF - Director → CIF 0
    Douglas, Bruce Hamilton
    Company Director-Chartered Acc
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-18 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 19
    Kalinowski, Mark James Adam
    Chartered Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 20
    Atkins, Eric Gibson
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 21
    Mr Nicholas Pickthall
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ 2023-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 22
    Roshier, Christopher Edward
    Corporate Financier born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Dawe, Stuart Edward
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2013-05-24
    OF - Director → CIF 0
  • 24
    Edney, Martin Charles
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 25
    Osbiston, Alan George
    Operations Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 26
    Whiteley, Timothy Stephen
    Global Research Director born in February 1959
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2005-04-27
    OF - Director → CIF 0
  • 27
    Siedentopf, Bernd Albert Walter
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2009-12-31
    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 - 1994-06-14
    Registered number 01031292
    icon of addressCpl Aromas Limited Quarry Road, Brixworth, Northampton NN6 9UB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-16 (54 years 1 month). 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
    icon of addressC 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
    icon of addressFragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -435,108 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.