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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 17
  • 1
    Molan, John Charles
    Company Director born in December 1946
    Individual (27 offsprings)
    Officer
    2001-06-08 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (20 offsprings)
    Officer
    2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual (8 offsprings)
    Officer
    2007-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Jinks, Christopher
    Company Director born in June 1961
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (50 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (50 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Moore, Martin James
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Charlier, Ryan Scott
    Emea Cfo & Vp Finance born in December 1979
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Pulinska, Anna Marta
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Stephen Jeffrey
    Vice President & Cfo born in July 1960
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2003-04-25
    OF - Director → CIF 0
  • 12
    Williams, Iwan
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2005-04-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Steele, Darren Anthony
    Cfo Vp Finance Emea 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
  • 15
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2001-06-08 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 17
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    Leven House, Lochside Place, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MCCORMICK MERCHANDISING SERVICES LIMITED

Period: 2001-06-08 ~ now
Company number: 04230980
Registered name
MCCORMICK MERCHANDISING SERVICES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.