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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 30
  • 1
    Nelson, Gary Charles
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Tamlyn, Ronald Christopher
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 2000-06-27
    OF - Secretary → CIF 0
  • 3
    Mailler, Andrew Christie
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 4
    Newman, Trevor
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Charles Yarwood, Judith
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-05-03
    OF - Director → CIF 0
    Charles Yarwood, Judith
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 6
    Stoschek, Karel Wolfgang
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Sultan, Karim
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 8
    Raynaud, Vanessa, Anne, Emmanuelle
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Ferry, Jerome Christian Marcel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Sagna, Gnilane
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Dines, Catherine Mary
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 12
    Siega, Federico Riccardo
    Born in August 1940
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Austin, Martin David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2006-07-01
    OF - Director → CIF 0
    Austin, Martin David
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 14
    Heidrich, Joachim Albert
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Gething, Rogan Roy
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Fischlin, Joanne
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Du Plessis, Paul Albertus
    Born in August 1988
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Firmenich, Fred-henri
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1996-05-09
    OF - Director → CIF 0
  • 19
    Bouchard, Elodie Josiane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Van Bercham, Jacques
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Firmenich, Charles Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2006-09-27
    OF - Director → CIF 0
  • 22
    Drayson, Charles Dupin
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Pictet, Laetitia Christabel
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Padgett, George
    Born in August 1994
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Zundel, Dominique Florence
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 26
    Graz, Dominique Ludwig Jean Henri
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2012-06-15
    OF - Director → CIF 0
  • 27
    Baenninger, Martin
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Nogueira, Paulo Sergio Menoita
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2020-10-08
    OF - Director → CIF 0
  • 29
    Bailey, Mark Andrew
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Wurmisweg 576, Kaiseraugst, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2023-05-08 ~ now
    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
parent relation
Company in focus

FIRMENICH UK LIMITED

Period: 1990-07-01 ~ now
Company number: 02503296
Registered names
FIRMENICH UK LIMITED - now
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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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.