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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 42
  • 1
    Bregnhoj, Willy Preben
    Cfo born in February 1940
    Individual (10 offsprings)
    Officer
    1999-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Gough, Adrian Paul
    Business Development Officer born in June 1958
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Mattsson, Bjorn Evert Alexander
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-02-16
    OF - Director → CIF 0
  • 4
    Nielsen, Jorgen Rosenlund
    Legal Counsel born in January 1956
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2008-03-24
    OF - Director → CIF 0
  • 5
    Eaglestone, Adrian Alexis
    Finance Director
    Individual (32 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 6
    Fischer, Manfred
    Manager born in February 1946
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Frankenhaeuser, Carl Filip
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1999-11-14
    OF - Director → CIF 0
  • 8
    Ashton, Wayne Robert
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Kevin Raymond
    Manufacturing And Supply Chain Leader born in June 1963
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Spence, David
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    Plunkett, Linda Young
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, James
    Company Director born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-04-07
    OF - Director → CIF 0
  • 14
    Aho, Ritva-liisa
    Vice born in January 1943
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Willrett, Douglas Lynn
    Executive Management born in November 1951
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 16
    Bakker, Hendrix
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-08-30
    OF - Director → CIF 0
  • 17
    Kraemer, Ernst Artur
    Marketing Manager born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 18
    Sindesen, Jan
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 19
    Torniainen, Keijo
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-11-12
    OF - Secretary → CIF 0
  • 20
    Leisola, Matti Sipi Antero, Dr Techn
    Research Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 21
    Kjaergaard, Leif
    Coo born in November 1946
    Individual (5 offsprings)
    Officer
    1999-11-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Laughton, James Finlayson Knox
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 1999-11-14
    OF - Director → CIF 0
    Laughton, James Finlayson Knox
    President born in June 1949
    Individual (2 offsprings)
    2003-10-24 ~ 2014-08-05
    OF - Director → CIF 0
    Laughton, James Finlayson Knox
    Vp
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 23
    Kunze, Ulrich
    Managing Director born in March 1937
    Individual (5 offsprings)
    Officer
    1994-02-16 ~ 1997-07-03
    OF - Director → CIF 0
  • 24
    Duckworth, Peter Edgar
    Managing Director born in October 1939
    Individual (21 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-05-17
    OF - Director → CIF 0
  • 25
    Phillips, David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 26
    Rome, Andrew Michael
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 27
    Mayer, Robert Houska
    Exec Vp Danisco born in August 1943
    Individual (2 offsprings)
    Officer
    1999-11-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 28
    Offermanns, Heribert, Prof Dr
    Member Of The Executive Board born in October 1937
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Cooper, Richard Graham
    Managing Director born in August 1958
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-11-14
    OF - Director → CIF 0
  • 30
    Khan, Gulshan Nawab
    Accountant born in February 1972
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Huysman, Eliza
    Area Chief Executive Officer born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-04-07
    OF - Director → CIF 0
  • 32
    Laakso, Tommy
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1997-04-28
    OF - Director → CIF 0
    Laakso, Tommy
    Individual (2 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 33
    Baker, Andrew
    Finance Controller born in August 1962
    Individual (33 offsprings)
    Officer
    2013-07-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 34
    Reeve, Stephen
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 35
    Constant, Stephane Camille
    Executive Vice President born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 36
    Redshaw, Simon
    Sales Executive born in February 1966
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 37
    Von Weymarn, Tom Wilhelm
    Executive Vice President born in December 1944
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 1999-11-14
    OF - Director → CIF 0
  • 38
    Pardo, Daniel Edouard Emile, Doctor
    Senior Vp Technology born in September 1946
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-11-14
    OF - Director → CIF 0
  • 39
    WAF SECRETARIES LIMITED - now 02705604
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2005-07-29 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 40
    INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
    - now 03284975
    CELESSENCE INTERNATIONAL LIMITED - 2008-02-26
    CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
    HIGHRIDE LIMITED - 1997-01-27
    Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    ROQUETTE HPS (UK) LTD. - now
    DANISCO HOLDINGS (UK) LIMITED
    - 2026-04-21 01798759 00233714
    CULTOR UK LIMITED - 2007-10-02
    FINNSUGAR UK LIMITED - 1989-04-11
    AVONSHARE LIMITED - 1984-11-29
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-01-19 ~ 2024-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DANISCO (UK) LIMITED

Period: 2007-10-02 ~ now
Company number: 02271469 00289267
Registered names
DANISCO (UK) LIMITED - now 00289267
STOCKICE LIMITED - 1988-10-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • DANISCO (UK) LIMITED
    Info
    FINNFEEDS INTERNATIONAL LIMITED - 2007-10-02
    STOCKICE LIMITED - 2007-10-02
    Registered number 02271469
    Admin Building Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 April 2026 and licensed under the Open Government Licence v3.0.