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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 16
  • 1
    Christer, Peter
    Sales born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2001-01-25
    OF - Director → CIF 0
  • 2
    Warden, Ashley Maxwell Grant
    Accountant born in September 1958
    Individual (18 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Warden, John Nicholas Grant
    Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Frost, Sharon Jayne
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Sutton, Raymond Alan
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Banwer, Mark
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Jaggers, Brian George
    Perfumer born in October 1936
    Individual (1 offspring)
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Mendel, Lesley
    Sales & Marketing born in March 1945
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Lewis Abbott, Maureen Teresa
    Individual (25 offsprings)
    Officer
    ~ 1997-07-03
    OF - Secretary → CIF 0
  • 10
    Hurrell, Peter James
    Financial Controller
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 11
    Hipgrave, Lisa Caroline
    Perfumer born in November 1966
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Fawcett, Timothy James
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 13
    Kesten, Theodore
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Kesten, Alan Neurad
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 15
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    1997-07-15 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Period: 1991-03-05 ~ 2014-05-06
Company number: 02479661
Registered names
THE INDEPENDENT FRAGRANCE COMPANY LIMITED - Dissolved
SILBURY TWO LIMITED - 1990-04-09
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations

  • THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    Info
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1991-03-05
    SILBURY TWO LIMITED - 1991-03-05
    Registered number 02479661
    11 Pondwood Close, Moulton Park, Northamptonshire NN3 6RT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2014-05-06 (24 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.