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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
    Philip, Shaji
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Sajith
    Born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Tynedale Road, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    455,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-24 ~ 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 16
  • 1
    Suterwalla, Fakhruddin Taherally
    Director born in February 1938
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Fakhruddin Taherally Suterwalla
    Born in February 1938
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Suterwalla, Mansoor Taherally
    Director born in October 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Mansoor Taherally Suterwalla
    Born in October 1945
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Guha, Damian Sankar
    Chief Executive Officer born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Hudson, Jeremy Stuart
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Govindasamy, Kumaraguruparan
    Chief Finance Officer born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Suterwalla, Siraj Taherally
    Director born in November 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Siraj Taherally Suterwalla
    Born in November 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Suterwalla, Hatim Taherally
    Director born in October 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Hatim Taherally Suterwalla
    Born in October 1940
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 8
    Idicula, George, Dr
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ 2025-07-24
    OF - Director → CIF 0
  • 9
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Samani, Rohit
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Parmar, Umesh Purshottam
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-03-24
    OF - Director → CIF 0
  • 12
    Macfarlane, Stuart Charles
    Managing Technical Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Hall, Michael Edward
    Director born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-01-11
    OF - Director → CIF 0
  • 14
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Suterwalla, Iqbal Taherally
    Director born in March 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Iqbal Taherally Suterwalla
    Born in March 1950
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 16
    GALLANTBUY LIMITED - 1987-04-24
    icon of addressBuilding 3, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    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

SPICE & SEASONING INTERNATIONAL LTD

Standard Industrial Classification
56290 - Other Food Services

  • SPICE & SEASONING INTERNATIONAL LTD
    Info
    Registered number 09078673
    icon of addressUnit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk CB9 8PR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.