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 6
  • 1
    Pictet, Laetitia Christabel
    Legal Counsel born in June 1970
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Raynaud, Vanessa, Anne, Emmanuelle
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Stoschek, Karel Wolfgang
    Senior Vp born in June 1970
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Trevor
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Bouchard, Elodie Josiane
    Senior Director Finance Europe born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Wurmisweg 576, Kaiseraugst, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2023-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Siega, Federico Riccardo
    Company Director born in August 1940
    Individual
    Officer
    1994-11-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Nogueira, Paulo Sergio Menoita
    Company Director born in March 1966
    Individual
    Officer
    2017-09-29 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Mailler, Andrew Christie
    Individual
    Officer
    2001-11-07 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 4
    Firmenich, Charles Robert
    Company Director born in March 1946
    Individual
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Sagna, Gnilane
    Company Director born in November 1964
    Individual
    Officer
    2006-06-22 ~ 2009-09-17
    OF - Director → CIF 0
  • 6
    Tamlyn, Ronald Christopher
    Individual
    Officer
    ~ 2000-06-27
    OF - Secretary → CIF 0
  • 7
    Charles Yarwood, Judith
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-05-03
    OF - Director → CIF 0
    Charles Yarwood, Judith
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 8
    Van Bercham, Jacques
    Company Director born in January 1930
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Heidrich, Joachim Albert
    Vice President Europe General born in May 1957
    Individual
    Officer
    2004-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Fischlin, Joanne
    Director born in May 1977
    Individual
    Officer
    2012-06-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Graz, Dominique Ludwig Jean Henri
    Vice President born in February 1961
    Individual
    Officer
    2006-09-27 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Dines, Catherine Mary
    Individual
    Officer
    2000-06-27 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 13
    Gething, Rogan Roy
    Director born in March 1970
    Individual
    Officer
    2011-10-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 14
    Bailey, Mark Andrew
    Vp Flavors Zeu And Ima, General Manager Germany born in June 1965
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Zundel, Dominique Florence
    Vp Europe, Perfumery Bhc born in April 1963
    Individual
    Officer
    2015-06-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 16
    Sultan, Karim
    Vp Finance born in March 1971
    Individual
    Officer
    2009-09-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 17
    Baenninger, Martin
    Manager born in April 1945
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Austin, Martin David
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2006-07-01
    OF - Director → CIF 0
    Austin, Martin David
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 19
    Ferry, Jerome Christian Marcel
    Regional Finance And Administration Director born in August 1972
    Individual
    Officer
    2013-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Firmenich, Fred-henri
    Company Director born in August 1935
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 21
    Nelson, Gary Charles
    Director born in October 1961
    Individual
    Officer
    2012-05-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Drayson, Charles Dupin
    Manager born in November 1947
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRMENICH UK LIMITED

Previous name
FRESHMIX LIMITED - 1990-07-01
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • FIRMENICH UK LIMITED
    Info
    FRESHMIX LIMITED - 1990-07-01
    Registered number 02503296
    Hayes Road, Southall, Middlesex UB2 5NN
    Private Limited Company incorporated on 1990-05-18 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.