logo
explain how to read the page

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 16
  • 1
    Messenger, Ian James
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Martin Christopher Francis
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Parmar, Pradeep
    Finance Director born in July 1958
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Duncan, David Trevor
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Stedman, Andrew Philip Wilson
    Senior Business Leader born in March 1972
    Individual (3 offsprings)
    Officer
    2020-05-18 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Edwards, Christopher Robert
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Barbara
    Personnel Officer born in April 1951
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ 2019-08-28
    OF - Director → CIF 0
    Mrs Barbara Carter
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    King, Michael David
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Frank Denis
    Cd/Chemist born in January 1924
    Individual (8 offsprings)
    Officer
    1994-11-24 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 11
    Crossman, Andrew John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Harris, John Phillip
    Perfumer born in July 1948
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 13
    Slavin, Jeffrey Robert
    Chartered Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 2019-08-28
    OF - Director → CIF 0
    Slavin, Jeffrey Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 14
    Roberts, Timothy Guy
    Financial Director born in March 1957
    Individual (31 offsprings)
    Officer
    2020-05-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    5, Chemin De La Parfumerie, 1214 Vernier, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-15 ~ 1994-10-24
    OF - Nominee Director → CIF 0
    1994-06-15 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAGRANCE OILS LIMITED

Period: 2017-04-03 ~ now
Company number: 02939038
Registered names
FRAGRANCE OILS LIMITED - now
FRAGRANCE OILS PLC - 2017-04-03
DUSKWAY PLC - 1994-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRAGRANCE OILS LIMITED
    Info
    FRAGRANCE OILS PLC - 2017-04-03
    DUSKWAY PLC - 2017-04-03
    Registered number 02939038
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester M26 2FR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • FRAGRANCE OILS LIMITED
    S
    Registered number 02939038
    Eton Hill Industrial Estate, Eton Hill Road, Manchester, United Kingdom, MS6 2FR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FRAGRANCE OILS LIMITED
    S
    Registered number 2939038
    Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, England, M26 2FR
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FRAGRANCE OILS (PURCHASING) LIMITED
    - now 00915843
    NORTHERN AROMATICS LIMITED - 2003-01-30
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRAGRANCE OILS ESOP TRUSTEES LIMITED
    - now 03019224 03019208... (more)
    ORIONDATA LIMITED - 1995-02-16
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRAGRANCE OILS SECOND TRUSTEES LIMITED
    - now 03019208 03019224... (more)
    JOINGLEN LIMITED - 1995-02-16
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FRAGRANCE OILS TRUSTEES LIMITED
    - now 03018116 03019224... (more)
    SILVERHURST LIMITED - 1995-02-16
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    ODOURAZE LIMITED
    06231775
    Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-08 ~ 2019-08-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.