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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
Active 3
  • 1
    Spurling, Michael Philip
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Mark Robert
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    PATERSON JENKS P L C - 1988-07-04
    icon of addressLeven House, Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Duff, Alastair James
    Finance Director Commercial Emea born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Scarles, Peter Edward
    Marketing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-16 ~ 1991-08-31
    OF - Director → CIF 0
  • 4
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea born in May 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 5
    Burrows, Adrian Nicholas
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 6
    Cannon, Alison Clarisa
    Sales & Marketing Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Mathers, David Stuart
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Boothman, Giles Daniel
    Lawyer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-26
    OF - Director → CIF 0
    Boothman, Giles Daniel
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-26
    OF - Secretary → CIF 0
  • 10
    Gormley, David Joseph
    Born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 1991-04-16
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 1991-06-28
    OF - Secretary → CIF 0
  • 11
    Burkitt, James Frederick
    Company Secretary born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 12
    Kurzius, Lawrence Erik
    President born in January 1958
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Radin, James
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2007-03-07
    OF - Director → CIF 0
    Radin, James
    Company Director
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 15
    Hall, Robert Malcolm Finlayson
    Vp Flavour Solutions Emea born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 17
    Hayes, Andrew Patrick
    Managing Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 18
    Morrisroe, James Martin
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Idenns, Bruce
    Director born in December 1928
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-01-05
    OF - Director → CIF 0
  • 20
    Shillinglaw, Gary Preston
    Company Secretary born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-26 ~ 1991-04-16
    OF - Director → CIF 0
  • 21
    Donohoe, Steven John
    Sales & Marketing Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 23
    Quinlan, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Sharman, Martin
    Manufacturing Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-04-18
    OF - Director → CIF 0
  • 25
    Garrett, Richard James
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Garrett, Richard James
    Director born in May 1946
    Individual
    icon of calendar 1994-11-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 26
    Dowthwaite, Martin
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Beer, Martin Francis Stafford
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 28
    Williams, Iwan
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 29
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 30
    Bulcock, Derek
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-16 ~ 2002-04-18
    OF - Director → CIF 0
    Bulcock, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 31
    Simkins, David
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 32
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 33
    Jinks, Christopher
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 34
    Graham, John Macdonald
    Site Director born in May 1956
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1994-09-01
    OF - Director → CIF 0
  • 35
    Stetz, Goordon Mckenzie
    Cfo & Vp Finance - Europe born in October 1960
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Goordon Mckenzie
    Cfo & Vp Finance - Europe
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 36
    Skipwith, Mark
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-08-23
    OF - Director → CIF 0
  • 37
    Beswick, David Rawsthorne
    Deputy Chairman - Non Executive born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1993-03-04
    OF - Director → CIF 0
    Beswick, David Rawsthorne
    Chairman born in March 1944
    Individual (2 offsprings)
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 38
    Charlier, Ryan Scott
    Emea Cfo & Vp Finance born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ 2022-03-17
    OF - Director → CIF 0
  • 39
    Worby, John Graham
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2003-01-08
    OF - Director → CIF 0
  • 40
    Coldicott, Ian Cameron
    Sales Director born in March 1952
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1994-10-13
    OF - Director → CIF 0
  • 41
    Noble, Charles
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 42
    Finbow, Roger John
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-26
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-06 ~ 1991-05-01
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address60 Wood Lane, London
    Corporate (7 offsprings)
    Officer
    1999-02-12 ~ 2003-01-08
    PE - Secretary → CIF 0
  • 45
    icon of address60 Wood Lane, London
    Corporate (7 offsprings)
    Officer
    2000-08-16 ~ 2003-01-08
    PE - Director → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-06 ~ 1991-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCORMICK (LITTLEBOROUGH) LIMITED

Previous names
EVEDALE FOODS LIMITED - 1994-11-28
FISHER QUALITY FOODS LIMITED - 1999-03-17
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
HIREFUTURE LIMITED - 1991-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MCCORMICK (LITTLEBOROUGH) LIMITED
    Info
    EVEDALE FOODS LIMITED - 1994-11-28
    FISHER QUALITY FOODS LIMITED - 1994-11-28
    UNIQSAUCES LIMITED - 1994-11-28
    UNIQFOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1994-11-28
    Registered number 02588952
    icon of addressHaddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.