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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Gujral, Manoj
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Neuman, Roy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Bradley, Peter Graham
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2002-06-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Robert Gerard
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Watts, Brian George
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Vardi, Gilad
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Hammond, Keith John
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2020-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Levy, Yuval
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Anatot, Amos
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2010-03-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Paul Charles
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-07-29
    OF - Director → CIF 0
  • 12
    O'leary, Richard Allen
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 13
    Sorrell, Barbara Ann
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 14
    Kraft, Ami
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    Geva, Joseph
    Born in September 1924
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-01-05
    OF - Director → CIF 0
  • 16
    Blanshard, Nicola Louise
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 17
    Douglas, Bruce Hamilton
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2003-01-13
    OF - Director → CIF 0
    Douglas, Bruce Hamilton
    Individual (8 offsprings)
    Officer
    2001-05-03 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 18
    Futerman, Rachel
    Individual (9 offsprings)
    Officer
    1991-07-12 ~ 1991-09-13
    OF - Secretary → CIF 0
  • 19
    Granot, Alon Shmuel
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 20
    Lev Shokrun, Liat
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Olive, Susanne Jane
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ 2023-07-11
    OF - Director → CIF 0
  • 22
    Yehudai, Ori
    Born in December 1954
    Individual (12 offsprings)
    Officer
    (before 1993-01-04) ~ 2018-11-07
    OF - Director → CIF 0
  • 23
    Benodis, Shimon
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 24
    Ben-yehuda, Israel
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    Russell, Karen Jane
    Individual (17 offsprings)
    Officer
    2012-01-16 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 26
    Veal, Kirk
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 27
    Neil, Ian Anthony
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 28
    Byworth, Kevin
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 29
    Alper, Malachi
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 30
    Cohen, Zvi
    Born in August 1938
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Webb, Thomas
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1993-07-12
    OF - Director → CIF 0
    1995-09-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Glickman, Jonathan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Weston, David Anthony
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 34
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1991-09-13 ~ 1991-09-25
    OF - Nominee Director → CIF 0
    1991-09-13 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 35
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1991-07-12 ~ 1991-09-13
    OF - Director → CIF 0
  • 36
    FRUTAROM (UK) LIMITED
    - now
    JUPITER FLAVOURS LIMITED - 2012-01-25 03780105
    Frutarom Uk Ltd, Belasis Avenue, Billingham, Cleveland, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-11-10 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 37
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-01-19 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 38
    25, Ha'shaish St., Haifa, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRUTAROM (UK) HOLDINGS LIMITED

Period: 2012-01-25 ~ now
Company number: 02628890
Registered names
FRUTAROM (UK) HOLDINGS LIMITED - now
JADEOPAL LIMITED - 1991-10-09
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • FRUTAROM (UK) HOLDINGS LIMITED
    Info
    FRUTAROM (UK) LIMITED - 2012-01-25
    JADEOPAL LIMITED - 2012-01-25
    Registered number 02628890
    Frutarom (uk) Holdings Limited, Duddery Hill, Haverhill CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • FRUTAROM (UK) HOLDINGS LIMITED
    S
    Registered number 02628890
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • FRUTAROM (UK) HOLDINGS LIMITED
    S
    Registered number 02628890
    Frutarom (uk) Holdings Limited, Duddery Hill, Haverhill, United Kingdom, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • FRUTAROM (UK) HOLDINGS LIMITED
    S
    Registered number 02628890
    Karen Russell, Frutarom (uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 2RN
    Private Limited Company in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    FRUTAROM (UK) LIMITED
    - now 03780105 02628890
    JUPITER FLAVOURS LIMITED - 2012-01-25
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FRUTAROM - ETOL (UK) LIMITED
    08645321
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FRUTAROM UK INVESTMENTS LIMITED
    10439826
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-21 ~ 2017-06-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    REDBROOK (UK) LIMITED
    05792320
    54 Portland Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    UNIQUE INGREDIENTS LIMITED
    03419087
    54 Portland Place, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2022-12-22 ~ 2023-05-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.