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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 49
  • 1
    Garrett, Richard James
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Garrett, Richard James
    Director born in April 1946
    Individual (7 offsprings)
    1994-11-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (50 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Graham, John Macdonald
    Site Director born in May 1956
    Individual (4 offsprings)
    Officer
    1991-04-16 ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Dowthwaite, Martin
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea born in April 1966
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 6
    Hayes, Andrew Patrick
    Managing Director born in November 1962
    Individual (22 offsprings)
    Officer
    2002-07-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Simkins, David
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 9
    Bulcock, Derek
    Finance Director born in March 1948
    Individual (11 offsprings)
    Officer
    1991-04-16 ~ 2002-04-18
    OF - Director → CIF 0
    Bulcock, Derek
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 10
    Cannon, Alison Clarisa
    Sales & Marketing Director born in November 1962
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Coldicott, Ian Cameron
    Sales Director born in February 1952
    Individual (2 offsprings)
    Officer
    1991-04-16 ~ 1994-10-13
    OF - Director → CIF 0
  • 12
    Kurzius, Lawrence Erik
    President born in January 1958
    Individual (8 offsprings)
    Officer
    2007-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    1991-06-28 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Duff, Alastair James
    Finance Director Commercial Emea born in February 1961
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Burkitt, James Frederick
    Company Secretary born in November 1949
    Individual (19 offsprings)
    Officer
    2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 17
    Skipwith, Mark
    Chartered Accountant born in December 1944
    Individual (14 offsprings)
    Officer
    1999-02-12 ~ 1999-08-23
    OF - Director → CIF 0
  • 18
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 19
    Webster, Mark Robert
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Gormley, David Joseph
    Born in January 1963
    Individual (188 offsprings)
    Officer
    1991-03-26 ~ 1991-04-16
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    1991-03-26 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 21
    Williams, Iwan
    Company Director born in August 1944
    Individual (14 offsprings)
    Officer
    2003-01-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 22
    Beswick, David Rawsthorne
    Chairman born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
    Beswick, David Rawsthorne
    Deputy Chairman - Non Executive born in March 1944
    Individual (7 offsprings)
    1991-04-16 ~ 1993-03-04
    OF - Director → CIF 0
  • 23
    Charlier, Ryan Scott
    Emea Cfo & Vp Finance born in December 1979
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2022-03-17
    OF - Director → CIF 0
  • 24
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 25
    Spurling, Michael Philip
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Hall, Robert Malcolm Finlayson
    Vp Flavour Solutions Emea born in September 1977
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Donohoe, Steven John
    Sales & Marketing Director born in December 1950
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Jinks, Christopher
    Company Director born in June 1961
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 29
    Radin, James
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2007-03-07
    OF - Director → CIF 0
    Radin, James
    Company Director
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 30
    Quinlan, Ian
    Director born in July 1950
    Individual (37 offsprings)
    Officer
    1994-10-06 ~ 1999-02-12
    OF - Director → CIF 0
  • 31
    Sharman, Martin
    Manufacturing Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2002-04-18
    OF - Director → CIF 0
  • 32
    Scarles, Peter Edward
    Marketing Director born in March 1954
    Individual (5 offsprings)
    Officer
    1991-04-16 ~ 1991-08-31
    OF - Director → CIF 0
  • 33
    Burrows, Adrian Nicholas
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 34
    Mathers, David Stuart
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    1994-10-06 ~ 1999-02-12
    OF - Director → CIF 0
  • 35
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (25 offsprings)
    Officer
    2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 36
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (20 offsprings)
    Officer
    2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Idenns, Bruce
    Director born in December 1928
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1994-01-05
    OF - Director → CIF 0
  • 38
    Boothman, Giles Daniel
    Lawyer born in September 1967
    Individual (5 offsprings)
    Officer
    1991-03-15 ~ 1991-03-26
    OF - Director → CIF 0
    Boothman, Giles Daniel
    Lawyer
    Individual (5 offsprings)
    Officer
    1991-03-15 ~ 1991-03-26
    OF - Secretary → CIF 0
  • 39
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 40
    Finbow, Roger John
    Solicitor born in May 1952
    Individual (21 offsprings)
    Officer
    1991-03-15 ~ 1991-03-26
    OF - Director → CIF 0
  • 41
    Worby, John Graham
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 42
    Stetz, Goordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual (12 offsprings)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Goordon Mckenzie
    Cfo & Vp Finance - Europe
    Individual (12 offsprings)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 43
    Shillinglaw, Gary Preston
    Company Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    1991-03-26 ~ 1991-04-16
    OF - Director → CIF 0
  • 44
    Morrisroe, James Martin
    Company Director born in December 1956
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-06 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 46
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    Leven House, Lochside Place, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    UNIGATE (DIRECTOR) LIMITED
    02876314
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 26 offsprings)
    Officer
    2000-08-16 ~ 2003-01-08
    OF - Director → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-06 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 49
    UNIGATE (SECRETARY) LIMITED
    02876315
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1999-02-12 ~ 2003-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCORMICK (LITTLEBOROUGH) LIMITED

Period: 2005-06-22 ~ now
Company number: 02588952
Registered names
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
HIREFUTURE LIMITED - 1991-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MCCORMICK (LITTLEBOROUGH) LIMITED
    Info
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2005-06-22
    FISHER QUALITY FOODS LIMITED - 2005-06-22
    EVEDALE FOODS LIMITED - 2005-06-22
    HIREFUTURE LIMITED - 2005-06-22
    Registered number 02588952
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.