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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
    Hoeving, Frank
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schaper, Heinrich Friedrich Ludwig
    President Flavour Division born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sattler, Markus
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-27 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Grimm, Rainer Klaus
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Hirssch, Bernd
    Financial Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-10-06
    OF - Director → CIF 0
    Hirsch, Bernd
    Financial Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Graham, Paul
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Gerberding, Horst Otto Friedfrich Wilhelm
    Ceo born in July 1952
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Wolf, Karl Martin Heinrich
    Chief Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-10-26
    OF - Director → CIF 0
  • 7
    Russell, Nicholas
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Parsons, Robert John
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 9
    Yates, Dominique Robert De Lisle
    Financial Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Day, Adrian Mckenzie
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Patel, Prashant Amrit
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 12
    Grave, Stephen John
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Fairhead, Ronald Victor
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-09-13 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-09-13 ~ 2002-09-16
    PE - Nominee Director → CIF 0
    2002-09-13 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYMRISE HOLDING LIMITED

Previous names
SYMRISE LIMITED - 2003-04-01
HITWIN UK LIMITED - 2003-03-05
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

  • SYMRISE HOLDING LIMITED
    Info
    SYMRISE LIMITED - 2003-04-01
    HITWIN UK LIMITED - 2003-04-01
    Registered number 04534980
    icon of addressFieldhouse Lane, Marlow, Buckinghamshire SL7 1TB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 and dissolved on 2020-09-29 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.