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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 1
Ceased 19
  • 1
    Thompson, Jason Gaun
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
    Thompson, Jason Gaun
    Managing Director
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Blair, Ian David
    Executive born in May 1935
    Individual
    Officer
    1993-09-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Todd, Henry Woodhams
    President born in May 1947
    Individual
    Officer
    2008-10-21 ~ 2010-10-29
    OF - Director → CIF 0
    Todd Jr, Henry Woodhams
    Md Am Todd Emea born in February 1967
    Individual
    Officer
    2010-10-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Rose, Thomas Francis
    Accountant Business Executive born in September 1950
    Individual
    Officer
    1993-08-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 5
    Todd, Alfred John
    Business Executive born in September 1941
    Individual
    Officer
    1993-08-11 ~ 2001-05-06
    OF - Director → CIF 0
  • 6
    Townsend, John
    Solicitor
    Individual
    Officer
    2000-01-01 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 7
    Riley, John R
    Company Chairman born in January 1937
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 8
    Buell, Steven
    Born in May 1970
    Individual
    Officer
    2010-10-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Todd Junior, Henry
    Broker born in March 1967
    Individual
    Officer
    2006-03-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 10
    Newman, Nancy
    Cfo born in September 1952
    Individual
    Officer
    2008-10-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Lalani, Naushad, Vice President
    Controller born in May 1955
    Individual
    Officer
    1997-03-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Von Lindern, Bastiaan
    Director & Agent born in January 1936
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Piecuch, Mitchel F
    Director born in November 1945
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 14
    Spencer, Jeffrey
    President born in March 1965
    Individual
    Officer
    2000-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Wheeler, Robert Floyd
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2008-10-21
    OF - Director → CIF 0
  • 16
    Ruedig, Philip J
    Director & Consultant born in November 1928
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 17
    Todd, James Stevenson
    Business Executive born in October 1949
    Individual
    Officer
    1993-08-11 ~ 1993-09-21
    OF - Director → CIF 0
  • 18
    Hnatin, Catherine Bernadette
    Chief Financial Officer born in November 1955
    Individual
    Officer
    2002-05-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 19
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-03-17 ~ 2013-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FLAVOR LIQUIDATING (UK) LIMITED

Previous names
  • A.M. TODD COMPANY LIMITED - 2011-11-01
  • A M TODD (UK) LIMITED - 1998-04-22
    Related registration: 02079863
  • TODD (WATERLIP) LIMITED - 1995-01-30
  • FEED FLAVOURS (EUROPE) LIMITED - 1993-09-14
Standard Industrial Classification
20530 - Manufacture Of Essential Oils

  • FLAVOR LIQUIDATING (UK) LIMITED
    Info
    A.M. TODD COMPANY LIMITED - 2011-11-01
    A M TODD (UK) LIMITED - 2011-11-01
    TODD (WATERLIP) LIMITED - 2011-11-01
    FEED FLAVOURS (EUROPE) LIMITED - 2011-11-01
    Registered number 01243159
    Mazars Llp Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN
    PRIVATE LIMITED COMPANY incorporated on 1976-02-05 and dissolved on 2014-09-06 (38 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.