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
    Tomsen, Christian Kjaersgaard
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Paul John
    General Manager born in June 1980
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Anatot, Amos
    Coo born in June 1953
    Individual
    Officer
    2016-08-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Mr Stephen Fox
    Born in November 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Anderson, Robert Gerard
    Business Management born in February 1965
    Individual
    Officer
    2018-11-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bason, Christopher Chelmic
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Fox, Geraldine
    Individual
    Officer
    2011-06-27 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 6
    Yehudai, Ori
    Ceo born in December 1954
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    Ms Miriam Fox
    Born in March 1995
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mc Hale, Padraig
    Individual
    Officer
    2006-09-15 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 9
    Norkina, Arina
    Cfo born in August 1981
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Menton, Colin
    Accountant born in November 1955
    Individual
    Officer
    2004-03-25 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    Gott, David, Mr.
    Company Director born in April 1957
    Individual
    Officer
    1997-08-13 ~ 2016-08-25
    OF - Director → CIF 0
  • 12
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2022-01-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Fox, Kieran
    Chief Executive born in May 1957
    Individual
    Officer
    2004-09-08 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    O'tierney, Fionan
    Accountant born in October 1971
    Individual
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Director → CIF 0
    O`tierney, Fionan
    Accountant
    Individual
    Officer
    2003-03-03 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 15
    Granot, Alon Shmuel
    Cfo born in January 1961
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 16
    Olive, Susanne Jane
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Egan, Liam
    Company Director born in April 1954
    Individual
    Officer
    1997-08-13 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Hammond, Keith John
    Finance Director And Country Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Russell, Karen Jane
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 20
    Delaney, Shane
    Company Director born in June 1962
    Individual
    Officer
    1997-08-13 ~ 2005-08-11
    OF - Director → CIF 0
    Delaney, Shane
    Company Director
    Individual
    Officer
    1997-08-13 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 21
    O'leary, Richard Allen
    Business Management born in March 1960
    Individual
    Officer
    2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 22
    JUPITER FLAVOURS LIMITED - 2012-01-25
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-12-22
    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
  • 23
    FRUTAROM (UK) LIMITED - 2012-01-25
    JADEOPAL LIMITED - 1991-10-09
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ 2023-05-31
    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
  • 24
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE INGREDIENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • UNIQUE INGREDIENTS LIMITED
    Info
    Registered number 03419087
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 1997-08-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.