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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 3
  • 1
    Cumiskey, Sean
    Vice President Sales Benelux Germany Poland born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parmar, Pradeep
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5 Chemin De La Parfumerie, 1214 Vernier, Vernier, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Lewis, David
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-11-03
    OF - Director → CIF 0
  • 2
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-11-03
    OF - Director → CIF 0
  • 3
    Pope, Sarah Joanne
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Gaydier, Francois Marie
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-12-30
    OF - Director → CIF 0
  • 5
    Handley, John Roland
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-11-03
    OF - Director → CIF 0
  • 6
    Gregori Bohigues, Federico
    Financial Manager born in September 1969
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 8
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 9
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-11-03
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-11-03
    OF - Secretary → CIF 0
  • 11
    Lozano-lozano, Daniel
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Moreno Tarazona, Manuel
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Monzo Oltra, Honorato
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Mcbride, William Struan
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-03 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Dikansky, Jacques Roger Maurice
    President And Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2012-09-29
    OF - Director → CIF 0
  • 16
    Fleming, Christine Jane
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-03 ~ 2005-08-03
    OF - Director → CIF 0
  • 17
    Mayer, Alexis Laurent
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 18
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-03 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 19
    Wainwright, Andrew Mark
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-11-03
    OF - Director → CIF 0
    Wainwright, Andrew Mark
    Managing Director born in March 1963
    Individual (3 offsprings)
    icon of calendar 2005-10-27 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Boyd, Colin George
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Fieschi, Oreste Cesco
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2018-11-16
    OF - Director → CIF 0
  • 22
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 23
    Raffy, Sylvain Patrice
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 24
    Lambert, Thierry Patrick
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 25
    Barroche, Loic Joel
    Senior Vice-President General Manager born in August 1972
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2017-10-23
    OF - Director → CIF 0
  • 26
    Rigaud, Ollivier Yvan Antoine Raphael
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 27
    Pons Andreu, Jose Vicente
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 28
    Collins, Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 29
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NATUREX LIMITED

Previous names
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED - 2005-01-31
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
    icon of addressGivaudan 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
Active 0
  • Not found in our database.

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