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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
Active 3
  • 1
    Moore, Martin James
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Pulinska, Anna Marta
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    PATERSON JENKS P L C - 1988-07-04
    Leven House, Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Jinks, Christopher
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Molan, John Charles
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2005-01-27
    OF - Director → CIF 0
  • 6
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual
    Officer
    2007-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Noble, Charles
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Moore, Stephen Jeffrey
    Vice President & Cfo born in July 1960
    Individual
    Officer
    2001-06-08 ~ 2003-04-25
    OF - Director → CIF 0
  • 9
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (40 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (40 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (23 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 14
    100 Fetter Lane, London
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2001-06-08 ~ 2007-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCORMICK MERCHANDISING SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MCCORMICK MERCHANDISING SERVICES LIMITED
    Info
    Registered number 04230980
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.