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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 7
  • 1
    Davies, Gregory Duncan
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
    Davies, Gregory Duncan
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Bakker, Martinus Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Bakker, Martinus Peter
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Irwin, Rodney, Dr
    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
  • 4
    Dickinson, Peter
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Rose, Marine
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 6
    White, Peter Richard, Dr
    Chief Operating Officer born in March 1956
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 7
    Fullerton, Shona
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    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 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 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.