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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 28
  • 1
    Creighton, Laird Everett
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Jinks, Christopher
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Williams, Melanie Clare
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Sanchez, Ana Gabriela
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Stetz, Gordon Mckenzie
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2008-11-30
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Charlier, Ryan Scott
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Morrisroe, James Martin
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2009-01-26
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 9
    Contino, Francis Anthony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Singh Ghotra, Gurthian
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Williams, Iwan
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 12
    Davey, Robert Gordon
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2008-11-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 14
    Wirth, Christopher Charles
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Wilson, Alan D
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 16
    Molan, John Charles
    Born in December 1946
    Individual (30 offsprings)
    Officer
    2000-02-14 ~ 2005-01-27
    OF - Director → CIF 0
  • 17
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 18
    Smith, Michael Raymond
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 19
    Reath, Penelope Susan
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Moore, Stephen Jeffrey
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Stephen Jeffrey
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 21
    Krezic, Zana
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Kurzius, Lawrence Erik
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 23
    Steele, Darren Anthony
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2000-02-11 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-02-11 ~ 2000-02-14
    OF - Nominee Director → CIF 0
    2000-02-11 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-01-21 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 28
    MCCORMICK EUROPE LIMITED
    03120427
    Mccormick (uk) Plc, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCORMICK INTERNATIONAL HOLDINGS

Period: 2000-02-15 ~ now
Company number: 03911266
Registered names
MCCORMICK INTERNATIONAL HOLDINGS - now
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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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 1
  • 1
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    C/o Addleshaw Goddard, 24 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.