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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 12
  • 1
    Olive, Susanne Jane
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 3
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-15 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 4
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual (7 offsprings)
    Officer
    2009-01-14 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Wilkie, David Francis
    Hr Director born in April 1959
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Brookes, Shirley Ann
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 7
    Dunlea, Thomas John
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2014-10-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Ellison, David Neil
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Landwell (corporate Services) Limited
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-01-19 ~ 2024-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED

Period: 2000-12-14 ~ now
Company number: 04127938
Registered name
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    Info
    Registered number 04127938
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    S
    Registered number 04127938
    Duddery Hill, Haverhill, Suffolk, CB9 8LG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    S
    Registered number 04127938
    Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUSH BOAKE ALLEN ENTERPRISES LIMITED
    - now 03249838
    PAPERTRACE LIMITED - 1996-10-11
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
    - now 03284975
    CELESSENCE INTERNATIONAL LIMITED - 2008-02-26
    CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
    HIGHRIDE LIMITED - 1997-01-27
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 2024-12-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED
    11570014
    Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
    00214174
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (24 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.