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 4
  • 1
    Irwin, Rodney, Dr
    Chief Operating Officer Company Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
    Irwin, Rodney, Dr
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - secretary → CIF 0
  • 2
    Fullerton, Shona
    People Director born in February 1964
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 3
    Bakker, Martinus Peter
    President And Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - director → CIF 0
  • 4
    Rose, Marine
    Director, Finance born in December 1984
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Davies, Gregory Duncan
    Cfo born in October 1968
    Individual
    Officer
    2017-05-24 ~ 2017-10-31
    OF - director → CIF 0
    Davies, Gregory Duncan
    Individual
    Officer
    2017-05-24 ~ 2017-10-31
    OF - secretary → CIF 0
  • 2
    Bakker, Martinus Peter
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-11-19
    OF - secretary → CIF 0
  • 3
    Dickinson, Peter
    Finance Director born in July 1962
    Individual
    Officer
    2018-12-01 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    White, Peter Richard, Dr
    Chief Operating Officer born in March 1956
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2018-12-01
    OF - director → CIF 0
parent relation
Company in focus

WBCSD

Standard Industrial Classification
None Supplied - None Supplied

  • WBCSD
    Info
    Registered number FC034360
    Avenue Du Bouchet 2bis, Geneve, 1209
    Other Company Type incorporated on 2017-04-01 (8 years 2 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.