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
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FRUTAROM (UK) HOLDINGS LIMITED - now
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Director → CIF 0
  • 2
    Anatot, Amos
    Director born in June 1953
    Individual
    Officer
    2012-01-16 ~ 2019-12-05
    OF - Director → 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
    Yehudai, Ori
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Ashburton Registrars Limited
    Individual
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    Wilkinson, Scott Bernard Charles, Dr
    Technical born in July 1965
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2007-04-19
    OF - Director → CIF 0
    Wilkinson, Scott Bernard Charles, Dr
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 7
    Weston, David Anthony
    Business General Manager born in August 1970
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Granot, Alon Shmuel
    C F O born in June 1961
    Individual (8 offsprings)
    Officer
    2007-04-19 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Hammond, Keith John
    Finance Director And Country Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Spencer, Ian Robert
    Sales born in June 1968
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Russell, Karen Jane
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 12
    Levy, Kobi
    Manager born in November 1961
    Individual
    Officer
    2007-04-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    O'leary, Richard Allen
    Business Management born in March 1960
    Individual
    Officer
    2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

FRUTAROM (UK) LIMITED

Previous name
JUPITER FLAVOURS LIMITED - 2012-01-25
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • FRUTAROM (UK) LIMITED
    Info
    JUPITER FLAVOURS LIMITED - 2012-01-25
    Registered number 03780105
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1999-05-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • FRUTAROM (UK) LIMITED
    S
    Registered number 02628890
    Frutarom Uk Ltd, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LQ
    UNITED KINGDOM
    CIF 1
  • FRUTAROM (UK) LIMITED
    S
    Registered number 03780105
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Private Limited Company in Companies House, England
    CIF 2
  • FRUTAROM (UK) LTD
    S
    Registered number 03780105
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    IRONSNOW LIMITED - 1988-02-02
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,052,058 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,080,308 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,800,056 GBP2016-09-30
    Person with significant control
    2017-08-14 ~ 2022-09-08
    CIF 9 - Ownership of shares – 75% or more → OE
    2017-08-14 ~ 2024-09-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FRUTAROM (UK) LIMITED - 2012-01-25
    JADEOPAL LIMITED - 1991-10-09
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2010-11-12
    CIF 1 - Secretary → ME
  • 3
    54 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2022-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.