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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Philip Jonathan

    Related profiles found in government register
  • Gardner, Philip Jonathan
    British

    Registered addresses and corresponding companies
    • Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk

      IIF 1
  • Gardner, Philip Jonathan
    British director

    Registered addresses and corresponding companies
  • Gardner, Philip Jonathan
    English director/secretary

    Registered addresses and corresponding companies
    • 40, High Street, Little Wilbraham, Cambridge, CB21 5JY

      IIF 9
  • Gardner, Philip Jonathan
    English finance director

    Registered addresses and corresponding companies
    • Duddery Hill, Haverhill, Suffolk, CB9 8LG

      IIF 10
  • Gardner, Philip Jonathan

    Registered addresses and corresponding companies
    • C/o Iff Augusta Ii Limited, Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom

      IIF 11
    • Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

      IIF 12
    • Cpl Aromas, Quarry Road, Brixworth, Northampton, NN6 9UB, England

      IIF 13
  • Gardner, Philip Jonathan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40, High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, United Kingdom

      IIF 14
    • Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk

      IIF 15
    • Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, England

      IIF 16
    • Rocket Medical Plc, Sedling Road, Washington, NE38 9BZ, United Kingdom

      IIF 17
  • Gardner, Philip Jonathan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Philip Jonathan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, NN6 9UB, England

      IIF 26
    • Rocket Building, Imperial Way, Watford, Herts, WD24 4XX, United Kingdom

      IIF 27
  • Gardner, Philip Jonathan
    English finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Duddery Hill, Haverhill, Suffolk, CB9 8LG

      IIF 28
    • 27 Commercial End, Swaffham Bulbeck, Cambridgeshire, CB25 0ND

      IIF 29
  • Mr Philip Jonathan Gardner
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40, High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
    00052381
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (32 parents)
    Officer
    2001-03-30 ~ 2014-09-24
    IIF 22 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 7 - Secretary → ME
  • 2
    BERMER LIMITED
    - now 03276602
    MILLBEAN LIMITED - 1996-12-03
    Rocket Building, Imperial Way, Watford, Herts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-24 ~ 2024-11-12
    IIF 27 - Director → ME
  • 3
    BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
    - now 01662860
    BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21
    LAMPERIC LIMITED - 1983-03-15
    Duddery Hill, Haverhill, Suffolk
    Dissolved Corporate (27 parents)
    Officer
    2002-01-10 ~ 2014-09-24
    IIF 28 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 10 - Secretary → ME
  • 4
    BUSH BOAKE ALLEN ENTERPRISES LIMITED
    - now 03249838
    PAPERTRACE LIMITED - 1996-10-11
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-03-30 ~ 2014-09-24
    IIF 29 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 9 - Secretary → ME
  • 5
    BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
    - now 01648477
    ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (30 parents)
    Officer
    2001-03-30 ~ 2014-09-24
    IIF 21 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 3 - Secretary → ME
  • 6
    BUSH BOAKE ALLEN LIMITED
    00051705
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2014-09-24
    IIF 18 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 2 - Secretary → ME
  • 7
    BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
    - now 01867676
    HILTMEWS LIMITED - 1985-04-03
    Duddery Hill, Haverhill, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2014-09-24
    IIF 24 - Director → ME
    2002-06-12 ~ 2014-09-24
    IIF 6 - Secretary → ME
  • 8
    CPL AROMAS (HOLDINGS) LIMITED
    - now 03840091
    BROOMCO (1942) LIMITED - 2007-03-09
    Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2019-06-04
    IIF 16 - Director → ME
    2015-12-15 ~ 2019-06-04
    IIF 13 - Secretary → ME
  • 9
    CPL AROMAS LIMITED
    - now 01031292
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2019-06-04
    IIF 26 - Director → ME
    2015-12-15 ~ 2019-06-04
    IIF 12 - Secretary → ME
  • 10
    IFF AUGUSTA II LIMITED
    07990849
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ 2014-09-24
    IIF 25 - Director → ME
    2012-03-14 ~ 2014-09-24
    IIF 11 - Secretary → ME
  • 11
    IFF AUGUSTA LIMITED
    04984470
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2014-04-24
    IIF 23 - Director → ME
    2003-12-03 ~ 2014-09-24
    IIF 4 - Secretary → ME
  • 12
    INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
    - now 03284975
    CELESSENCE INTERNATIONAL LIMITED
    - 2008-02-26 03284975 06453686
    CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
    HIGHRIDE LIMITED - 1997-01-27
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2014-09-24
    IIF 19 - Director → ME
    2003-09-03 ~ 2014-09-24
    IIF 8 - Secretary → ME
  • 13
    INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    04127938
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-12-14 ~ 2014-09-24
    IIF 20 - Director → ME
    2000-12-14 ~ 2014-09-24
    IIF 5 - Secretary → ME
  • 14
    INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
    00214174
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (24 parents)
    Officer
    1998-11-30 ~ 2014-09-24
    IIF 15 - Director → ME
    1999-06-22 ~ 2014-09-24
    IIF 1 - Secretary → ME
  • 15
    PAPAYA CONSULTING LIMITED
    09440486
    40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 16
    ROCKET MEDICAL PLC
    - now 03276608
    QUESTMILE LIMITED - 2005-12-28
    Rocket Medical Plc, Sedling Road, Washington, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-27 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.