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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 20
  • 1
    George, Michael Edward
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Foell, Darrell William
    Born in July 1935
    Individual (10 offsprings)
    Officer
    1994-12-30 ~ 2001-08-28
    OF - Director → CIF 0
    Foell, Darrell William
    Individual (10 offsprings)
    Officer
    1994-12-30 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Rich, Colwyn George
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-07-07
    OF - Director → CIF 0
  • 4
    Rich, Jane Elizabeth
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-07-07
    OF - Director → CIF 0
  • 5
    O'reilly, Terrence
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1994-12-30
    OF - Director → CIF 0
    O'reilly, Terrence
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 6
    Gupta, Amit
    Born in March 1972
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Makal, Jeffrey Thomas
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Mcdiarmid, William Hurton
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Smits, Jeffrey Kenneth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Agallar, Amy Michelle
    Vp Treasurer born in May 1977
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    De Meyer, Michael Francois
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Heesterman, Paul Johannes
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Farmer, Adrian John
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 2011-04-01
    OF - Director → CIF 0
    Farmer, Adrian John
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 14
    Miller, Chris
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-07-07
    OF - Director → CIF 0
  • 15
    Holubowigh, Leonard
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Rasmussen, Noah John
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 17
    Sonnenberg, Steffen, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-12-30
    OF - Director → CIF 0
  • 18
    Lawlor, Christopher L
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2001-08-28 ~ 2005-04-08
    OF - Director → CIF 0
  • 19
    SENSIENT HOLDINGS UK
    - now 01322325
    SENSIENT TECHNOLOGIES (UK) LIMITED - 2005-12-21
    UNIVERSAL FOODS (UK) LIMITED - 2001-05-17
    UNIVERSAL FLAVORS (U.K.) LIMITED - 1991-08-09
    Sensient Holdings Uk, Bilton Road, Bletchley, Milton Keynes, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1996-08-30 ~ 2014-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SENSIENT FLAVORS LIMITED

Period: 2002-03-01 ~ now
Company number: 01514781 02477668
Registered names
SENSIENT FLAVORS LIMITED - now 02477668
KENNAX LIMITED - 1981-12-31
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • SENSIENT FLAVORS LIMITED
    Info
    SENSIENT FLAVORS WALES LIMITED - 2002-03-01
    RED STAR BIOPRODUCTS LIMITED - 2002-03-01
    CHAMPLAIN PROTEX LIMITED - 2002-03-01
    KENNAX LIMITED - 2002-03-01
    Registered number 01514781
    Bilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-29 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.