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
    Radley, Daren Scott
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Krezic, Zana
    Vice President Finance, Emea born in January 1980
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Sanchez, Ana Gabriela
    President Emea born in October 1975
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Robinson, Paul Weyman
    Vp Supply Chain Europe born in June 1958
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Albrecht, James, Dr
    Director born in September 1932
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 3
    Molan, John Charles
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Barry, Thomas Arthur
    Director born in January 1953
    Individual
    Officer
    1991-01-25 ~ 1992-10-30
    OF - Director → CIF 0
  • 5
    Keefe, Robert John Frederick
    Director born in August 1943
    Individual
    Officer
    1990-03-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 6
    Mann, Christopher John
    Individual
    Officer
    1989-04-18 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 7
    Beal, Neville Herbert
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Steele, Darren Anthony
    Cfo & Vp Finance - Emea born in April 1966
    Individual
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Individual
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 9
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual
    Officer
    2007-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Jinks, Christopher
    Vice President Industrial Emea born in June 1961
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 11
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2007-01-09
    OF - Director → CIF 0
  • 12
    Webster, Mark Robert
    Senior Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Barnes, Jill
    Information Systems Director born in November 1947
    Individual
    Officer
    2002-07-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 14
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Forsyth, Ryder Douglas Clayton
    Director born in October 1945
    Individual
    Officer
    ~ 1989-09-08
    OF - Director → CIF 0
  • 16
    Jenks, Dennis Anthony
    Director born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 17
    Casey, Timothy John
    Director born in December 1943
    Individual
    Officer
    1997-10-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    2008-11-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Handley, Harold John
    Senior Vice President born in January 1936
    Individual
    Officer
    1994-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Smith, Michael
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 2002-02-28
    OF - Director → CIF 0
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (11 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 21
    Wirth, Christopher Charles
    Director born in April 1981
    Individual
    Officer
    2023-09-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 22
    Garrow, Nigel Stephen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 23
    Navarre, Michael
    Company Director born in February 1949
    Individual
    Officer
    1998-11-20 ~ 2002-11-04
    OF - Director → CIF 0
  • 24
    Carper, Randy
    Management born in June 1954
    Individual
    Officer
    2009-06-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Gill, Richard Carl
    Vp Technology, Emea born in April 1956
    Individual
    Officer
    2009-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Charlier, Ryan Scott
    Emea Cfo & Vp Finance born in December 1979
    Individual (1 offspring)
    Officer
    2020-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 27
    Reath, Penelope Susan
    Hr Director born in January 1955
    Individual
    Officer
    1997-10-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    Thomas, Bailey
    Operating Officer born in January 1931
    Individual
    Officer
    ~ 1990-03-28
    OF - Director → CIF 0
  • 29
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 30
    Cunningham, Vernon
    Business Executive born in June 1935
    Individual
    Officer
    ~ 1990-03-28
    OF - Director → CIF 0
  • 31
    Noble, Charles
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 32
    Mccord, Thomas Blanton
    Business Executive born in November 1947
    Individual
    Officer
    ~ 1990-03-28
    OF - Director → CIF 0
  • 33
    Williams, Melanie Clare
    Vice President, Hr born in August 1964
    Individual
    Officer
    2008-11-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    Jackson, Graham Maudslay, Dr
    Technical Vp Herbs/Spice Busin born in May 1960
    Individual
    Officer
    1997-11-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Beard, Michael Andrew Charles
    Man. Director born in May 1954
    Individual
    Officer
    1998-11-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 36
    Morrisroe, James Martin
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2009-06-05
    OF - Director → CIF 0
    Morrisroe, James Martin, Dr
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 37
    Lawless, Robert John
    Director born in December 1946
    Individual
    Officer
    1993-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 38
    Mandl, Frederico
    Emea Vice President Technical And R&D born in May 1968
    Individual
    Officer
    2011-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 39
    Sykes, Alastair John
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1991-01-25 ~ 1995-07-07
    OF - Director → CIF 0
  • 40
    Skelton, Steven Donald
    Individual
    Officer
    ~ 1989-04-18
    OF - Secretary → CIF 0
  • 41
    Aspin, John
    Director born in December 1946
    Individual
    Officer
    1997-10-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 42
    Burley, Nicholas James
    Vice President born in January 1968
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (22 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 43
    Cipollaro, Michael Anthony
    Director born in August 1935
    Individual
    Officer
    ~ 1989-03-14
    OF - Director → CIF 0
  • 44
    Sinclair, William
    Company Director born in January 1942
    Individual
    Officer
    1992-10-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 45
    Savage, Cameron David Freere
    Business Exec born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1990-03-28
    OF - Director → CIF 0
    1990-10-05 ~ 1998-11-20
    OF - Director → CIF 0
    Savage, Cameron David Freere
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 46
    Delpit, Paul
    Procurement born in August 1952
    Individual
    Officer
    2002-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 47
    Schwartz, Jeffery Darrell
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 48
    Radin, James
    Vp Manufacturing born in May 1960
    Individual
    Officer
    2002-07-10 ~ 2007-01-09
    OF - Director → CIF 0
  • 49
    Gouby, Francois
    Vp Operations born in April 1960
    Individual
    Officer
    2009-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 50
    Moore, Stephen Jeffrey
    Vice President Finance & Co born in July 1960
    Individual
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Stephen Jeffrey
    Individual
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCORMICK (UK) LIMITED

Previous name
PATERSON JENKS P L C - 1988-07-04
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Related profiles found in government register
  • MCCORMICK (UK) LIMITED
    Info
    PATERSON JENKS P L C - 1988-07-04
    Registered number SC015262
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1928-09-29 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MCCORMICK (UK) LIMITED
    S
    Registered number Sc015262
    10, Lochside Place, Edinburgh, Scotland, EH12 9DF
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MCCORMICK (UK) LIMITED
    S
    Registered number Sc015262
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9DF
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.