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
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Olive, Susanne Jane
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    521, West 57th Street, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'shea, Andrew Jeffrey
    Technical Director born in September 1965
    Individual
    Officer
    1997-07-01 ~ 1998-02-09
    OF - Director → CIF 0
  • 2
    Wetmore, Douglas
    Sr Vp Cfo born in April 1957
    Individual
    Officer
    2004-10-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 3
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 4
    Bennett, Sydney William
    Technical Director born in May 1946
    Individual
    Officer
    1998-05-11 ~ 2003-09-03
    OF - Director → CIF 0
  • 5
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    1996-11-28 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 6
    Flansberg, Caron R
    Director/Marketing Consultant born in October 1958
    Individual
    Officer
    1997-01-28 ~ 2003-09-03
    OF - Director → CIF 0
    Flansberg, Caron R
    Individual
    Officer
    1997-01-28 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 7
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Brooks, Clint Dee Winton
    Research Director born in March 1952
    Individual
    Officer
    2003-09-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 10
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual
    Officer
    2008-12-29 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Miller, Stanley
    Director/Marketing Consultant born in August 1943
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Michie, Diana Jean
    Individual
    Officer
    1996-11-28 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
  • 13
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-05-13
    PE - Secretary → CIF 0
  • 14
    INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    Iff Gb Ltd, Duddery Hill, Duddery Hill, Haverhill, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Previous names
CELESSENCE INTERNATIONAL LIMITED - 2008-02-26
CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
HIGHRIDE LIMITED - 1997-01-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
    Info
    CELESSENCE INTERNATIONAL LIMITED - 2008-02-26
    CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
    HIGHRIDE LIMITED - 1997-01-27
    Registered number 03284975
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1996-11-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.