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
    Krezic, Zana
    Vice President Finance-Emea born in January 1980
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez, Ana Gabriela
    President Emea born in October 1975
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick (uk) Plc, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ 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 25
  • 1
    Singh Ghotra, Gurthian
    Tax Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Molan, John Charles
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual
    Officer
    2007-01-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Contino, Francis Anthony
    Business Executive born in October 1945
    Individual
    Officer
    2000-02-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Jinks, Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2015-08-20 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 12
    Wirth, Christopher Charles
    Director born in April 1981
    Individual
    Officer
    2023-09-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Reath, Penelope Susan
    Hr Director born in January 1955
    Individual
    Officer
    2000-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Noble, Charles
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Alan D
    President & Ceo born in October 1957
    Individual
    Officer
    2008-11-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 18
    Williams, Melanie Clare
    Vice President, Hr born in August 1964
    Individual
    Officer
    2008-11-30 ~ 2009-01-26
    OF - Director → CIF 0
  • 19
    Morrisroe, James Martin
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2009-01-26
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 20
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 21
    Davey, Robert Gordon
    Business Executive born in November 1949
    Individual
    Officer
    2000-02-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2000-02-11 ~ 2000-02-14
    PE - Nominee Director → CIF 0
    2000-02-11 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2000-02-11 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-21 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCORMICK INTERNATIONAL HOLDINGS

Previous name
AZURESTAR LIMITED - 2000-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCCORMICK INTERNATIONAL HOLDINGS
    Info
    AZURESTAR LIMITED - 2000-02-15
    Registered number 03911266
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LB
    Private Unlimited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MCCORMICK INTERNATIONAL HOLDINGS
    S
    Registered number 03911266
    Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LB
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.