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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 32
  • 1
    Rigaud, Ollivier Yvan Antoine Raphael
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Collins, Paul
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 3
    Barroche, Loic Joel
    Senior Vice-President General Manager born in August 1972
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Gregori Bohigues, Federico
    Financial Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Fieschi, Oreste Cesco
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Duncan, Ian Alexander
    Company Director born in May 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Wainwright, Andrew Mark
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-11-03
    OF - Director → CIF 0
    Wainwright, Andrew Mark
    Managing Director born in March 1963
    Individual (5 offsprings)
    2005-10-27 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2001-11-03
    OF - Director → CIF 0
  • 10
    Monzo Oltra, Honorato
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 11
    Marchant, Richard Norman
    Company Secretary/Director born in July 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Moreno Tarazona, Manuel
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Parmar, Pradeep
    Finance Director born in July 1958
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, David
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2001-11-03
    OF - Director → CIF 0
  • 16
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2001-11-03 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 17
    Boyd, Colin George
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Handley, John Roland
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2001-11-03
    OF - Director → CIF 0
  • 19
    Pons Andreu, Jose Vicente
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 20
    Raffy, Sylvain Patrice
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 21
    Cumiskey, Sean
    Vice President Sales Benelux Germany Poland born in December 1967
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 23
    Mcbride, William Struan
    Company Director born in March 1963
    Individual (18 offsprings)
    Officer
    2001-11-03 ~ 2005-08-03
    OF - Director → CIF 0
  • 24
    Pope, Sarah Joanne
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 25
    Dikansky, Jacques Roger Maurice
    President And Ceo born in March 1960
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2012-09-29
    OF - Director → CIF 0
  • 26
    Lozano-lozano, Daniel
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Woodmore, Michael Brian
    Director born in December 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2001-11-03
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2001-11-03
    OF - Secretary → CIF 0
  • 28
    Gaydier, Francois Marie
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-12-30
    OF - Director → CIF 0
  • 29
    Lambert, Thierry Patrick
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 30
    Mayer, Alexis Laurent
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 31
    Fleming, Christine Jane
    Chartered Accountant born in December 1962
    Individual (8 offsprings)
    Officer
    2001-11-03 ~ 2005-08-03
    OF - Director → CIF 0
  • 32
    5 Chemin De La Parfumerie, 1214 Vernier, Vernier, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATUREX LIMITED

Period: 2010-11-01 ~ 2023-03-21
Company number: 01032432
Registered names
NATUREX LIMITED - Dissolved
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • NATUREX LIMITED
    Info
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2010-11-01
    Registered number 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent TN24 0LT
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 and dissolved on 2023-03-21 (51 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.