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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
    Sanchez, Ana Gabriela
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Krezic, Zana
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    18, 18 Loveton Circle, Sparks, Maryland, Md 21152-6000, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Keefe, Robert John Frederick
    Company Director born in August 1943
    Individual
    Officer
    1995-10-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Morrisroe, James Martin
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2009-01-26
    OF - Director → CIF 0
    Morrisroe, James Martin
    Vp Emea Flavour Group born in December 1956
    Individual (1 offspring)
    2009-02-11 ~ 2009-06-05
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Reath, Penelope Susan
    Hr Director born in January 1955
    Individual
    Officer
    2000-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea born in April 1966
    Individual
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Individual
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 6
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance born in September 1960
    Individual
    Officer
    2005-04-29 ~ 2008-11-30
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Jinks, Christopher
    Vice President Industiral Emea born in June 1961
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Mann, Christopher John
    Individual
    Officer
    1995-10-26 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 9
    Contino, Francis Anthony
    Business Executive born in October 1945
    Individual
    Officer
    2000-03-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Molan, John Charles
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Wilson, Alan D
    President & Ceo born in October 1957
    Individual
    Officer
    2008-11-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Kurzius, Lawrence Erik
    President Emea born in January 1958
    Individual
    Officer
    2007-01-09 ~ 2019-11-26
    OF - Director → CIF 0
  • 13
    Williams, Melanie Clare
    Vice President, Hr born in August 1964
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2009-01-26
    OF - Director → CIF 0
    Williams, Melanie Clare
    Vice President Hr born in August 1964
    Individual (1 offspring)
    2009-02-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Noble, Charles
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Savage, Cameron David Freere
    Business Executive Director born in September 1950
    Individual (3 offsprings)
    Officer
    1995-10-26 ~ 1998-11-20
    OF - Director → CIF 0
    Savage, Cameron David Freere
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 16
    Moore, Stephen Jeffrey
    Vice President Finance & Cfo born in July 1960
    Individual
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Stephen Jeffrey
    Individual
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 17
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (40 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (40 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 18
    Davey, Robert Gordon
    Business Executive born in November 1949
    Individual
    Officer
    2000-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 19
    Singh Ghotra, Gurthian
    Tax Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2023-09-04
    OF - Director → CIF 0
  • 20
    Charlier, Ryan Scott
    Emea Cfo & Vp Finance born in December 1979
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 21
    Carper, Randy
    Management born in June 1954
    Individual
    Officer
    2009-06-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Gouby, Francois
    Vp Operations born in April 1960
    Individual
    Officer
    2009-03-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (23 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (23 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 24
    Lawless, Robert John
    Chairman President Ceo born in December 1946
    Individual
    Officer
    2001-03-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Wirth, Christopher Charles
    Director born in April 1981
    Individual
    Officer
    2023-09-04 ~ 2025-04-11
    OF - Director → CIF 0
  • 26
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 27
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2007-01-09
    OF - Director → CIF 0
parent relation
Company in focus

MCCORMICK EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCCORMICK EUROPE LIMITED
    Info
    Registered number 03120427
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-26 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MCCORMICK EUROPE LIMITED
    S
    Registered number 03120427
    Mccormick (uk) Plc, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCORMICK INTERNATIONAL HOLDINGS
    - now 03911266
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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