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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
    George, Michael Edward
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smits, Jeffrey Kenneth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    SENSIENT TECHNOLOGIES (UK) LIMITED - 2005-12-21
    UNIVERSAL FOODS (UK) LIMITED - 2001-05-17
    UNIVERSAL FLAVORS (U.K.) LIMITED - 1991-08-09
    icon of addressSensient Holdings Uk, Bilton Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Farmer, Adrian John
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar ~ 2011-04-01
    OF - Director → CIF 0
    Farmer, Adrian John
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Secretary → CIF 0
  • 2
    Agallar, Amy Michelle
    Vp Treasurer born in May 1977
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Sonnenberg, Steffen, Dr
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Miller, Chris
    Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 5
    Rasmussen, Noah John
    Corporate Human Resources born in February 1978
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Heesterman, Paul Johannes
    General Manager born in May 1958
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Makal, Jeffrey Thomas
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Rich, Colwyn George
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 9
    Rich, Jane Elizabeth
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 10
    Holubowigh, Leonard
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Foell, Darrell William
    Attorney born in July 1935
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2001-08-28
    OF - Director → CIF 0
    Foell, Darrell William
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 12
    De Meyer, Michael Francois
    General Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Mcdiarmid, William Hurton
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Lawlor, Christopher L
    Assistant General Counsel born in February 1950
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2005-04-08
    OF - Director → CIF 0
  • 15
    O'reilly, Terrence
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1994-12-30
    OF - Director → CIF 0
    O'reilly, Terrence
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 16
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1996-08-30 ~ 2014-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SENSIENT FLAVORS LIMITED

Previous names
KENNAX LIMITED - 1981-12-31
SENSIENT FLAVORS WALES LIMITED - 2002-03-01
RED STAR BIOPRODUCTS LIMITED - 2001-01-22
CHAMPLAIN PROTEX LIMITED - 1996-10-18
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • SENSIENT FLAVORS LIMITED
    Info
    KENNAX LIMITED - 1981-12-31
    SENSIENT FLAVORS WALES LIMITED - 1981-12-31
    RED STAR BIOPRODUCTS LIMITED - 1981-12-31
    CHAMPLAIN PROTEX LIMITED - 1981-12-31
    Registered number 01514781
    icon of addressBilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-29 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.