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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
    Mayer, Robert Houska
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-11-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Baker, Andrew
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2013-07-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Mattsson, Bjorn Evert Alexander
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-02-16
    OF - Director → CIF 0
  • 4
    Kraemer, Ernst Artur
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 5
    Torniainen, Keijo
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-11-12
    OF - Secretary → CIF 0
  • 6
    Ashton, Wayne Robert
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Richard Graham
    Born in August 1958
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-11-14
    OF - Director → CIF 0
  • 8
    Redshaw, Simon
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Phillips, David
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Frankenhaeuser, Carl Filip
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1999-11-14
    OF - Director → CIF 0
  • 12
    Cassidy, James
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-04-07
    OF - Director → CIF 0
  • 13
    Gough, Adrian Paul
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Eaglestone, Adrian Alexis
    Individual (32 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Von Weymarn, Tom Wilhelm
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1999-11-14
    OF - Director → CIF 0
  • 17
    Reeve, Stephen
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2015-02-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 18
    Pardo, Daniel Edouard Emile, Doctor
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-11-14
    OF - Director → CIF 0
  • 19
    Sindesen, Jan
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Willrett, Douglas Lynn
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 21
    Rome, Andrew Michael
    Individual (9 offsprings)
    Officer
    1995-02-16 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 22
    Fischer, Manfred
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Offermanns, Heribert, Prof Dr
    Born in October 1937
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Huysman, Eliza
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-04-07
    OF - Director → CIF 0
  • 25
    Bregnhoj, Willy Preben
    Born in February 1940
    Individual (10 offsprings)
    Officer
    1999-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Spence, David
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 27
    Plunkett, Linda Young
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 28
    Leisola, Matti Sipi Antero, Dr Techn
    Born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 29
    Laakso, Tommy
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 1997-04-28
    OF - Director → CIF 0
    Laakso, Tommy
    Individual (3 offsprings)
    Officer
    (before 1992-11-12) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 30
    Laughton, James Finlayson Knox
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 1999-11-14
    OF - Director → CIF 0
    2003-10-24 ~ 2014-08-05
    OF - Director → CIF 0
    Laughton, James Finlayson Knox
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 31
    Constant, Stephane Camille
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 32
    Bakker, Hendrix
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-08-30
    OF - Director → CIF 0
  • 33
    Khan, Gulshan Nawab
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 34
    Aho, Ritva-liisa
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1996-05-10
    OF - Director → CIF 0
  • 35
    Kunze, Ulrich
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1994-02-16 ~ 1997-07-03
    OF - Director → CIF 0
  • 36
    Nielsen, Jorgen Rosenlund
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2008-03-24
    OF - Director → CIF 0
  • 37
    Kjaergaard, Leif
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1999-11-14 ~ 2003-10-24
    OF - Director → CIF 0
  • 38
    Duckworth, Peter Edgar
    Born in October 1939
    Individual (21 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-05-17
    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, 39 offsprings)
    Officer
    2005-07-29 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 40
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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, 3 offsprings)
    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
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 (38 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.