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.
Gardner, Philip Jonathan
- British Registered addresses and corresponding companies
Gardner, Philip Jonathan
Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
IIF 1
- British directorRegistered addresses and corresponding companies
Gardner, Philip Jonathan
- English director/secretaryRegistered addresses and corresponding companies
Gardner, Philip Jonathan
40, High Street, Little Wilbraham, Cambridge, CB21 5JY
IIF 9
- English finance directorRegistered addresses and corresponding companies
Gardner, Philip Jonathan
Duddery Hill, Haverhill, Suffolk, CB9 8LG
IIF 10
- Registered addresses and corresponding companies
Gardner, Philip Jonathan
- British born in January 1963
Gardner, Philip Jonathan
Resident in England
Registered addresses and corresponding companies40, High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, United Kingdom
IIF 14Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
IIF 15Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, England
IIF 16Rocket Medical Plc, Sedling Road, Washington, NE38 9BZ, United Kingdom
IIF 17
- British director born in January 1963
Gardner, Philip Jonathan
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1963
Gardner, Philip Jonathan
Resident in England
Registered addresses and corresponding companies - English finance director born in January 1963
Gardner, Philip Jonathan
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Philip Jonathan Gardner
Resident in England
Registered addresses and corresponding companies40, High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, United Kingdom
IIF 30
- 1
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
00052381Duddery Hill, Haverhill, SuffolkActive Corporate (32 parents)Officer2001-03-30 ~ 2014-09-24IIF 22 - Director → ME2002-06-12 ~ 2014-09-24IIF 7 - Secretary → ME - 2MILLBEAN LIMITED - 1996-12-03Rocket Building, Imperial Way, Watford, Herts, United KingdomActive Corporate (11 parents)Officer2022-10-24 ~ 2024-11-12IIF 27 - Director → ME
- 3BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21LAMPERIC LIMITED - 1983-03-15Duddery Hill, Haverhill, SuffolkDissolved Corporate (27 parents)Officer2002-01-10 ~ 2014-09-24IIF 28 - Director → ME2002-06-12 ~ 2014-09-24IIF 10 - Secretary → ME
- 4PAPERTRACE LIMITED - 1996-10-11Duddery Hill, Haverhill, SuffolkActive Corporate (30 parents, 3 offsprings)Officer2001-03-30 ~ 2014-09-24IIF 29 - Director → ME2002-06-12 ~ 2014-09-24IIF 9 - Secretary → ME
- 5ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17Duddery Hill, Haverhill, SuffolkActive Corporate (30 parents)Officer2001-03-30 ~ 2014-09-24IIF 21 - Director → ME2002-06-12 ~ 2014-09-24IIF 3 - Secretary → ME
- 6
BUSH BOAKE ALLEN LIMITED
00051705Duddery Hill, Haverhill, SuffolkActive Corporate (32 parents, 1 offspring)Officer2001-03-30 ~ 2014-09-24IIF 18 - Director → ME2002-06-12 ~ 2014-09-24IIF 2 - Secretary → ME - 7HILTMEWS LIMITED - 1985-04-03Duddery Hill, Haverhill, SuffolkDissolved Corporate (22 parents)Officer2001-04-12 ~ 2014-09-24IIF 24 - Director → ME2002-06-12 ~ 2014-09-24IIF 6 - Secretary → ME
- 8BROOMCO (1942) LIMITED - 2007-03-09Cpl Aromas Quarry Road, Brixworth, Northampton, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-12-15 ~ 2019-06-04IIF 16 - Director → ME2015-12-15 ~ 2019-06-04IIF 13 - Secretary → ME
- 9C.P.L. GROUP LIMITED - 1994-06-14CONTEMPORARY PERFUMERS LIMITED - 1989-04-13Cpl Aromas Limited Quarry Road, Brixworth, Northampton, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-12-15 ~ 2019-06-04IIF 26 - Director → ME2015-12-15 ~ 2019-06-04IIF 12 - Secretary → ME
- 10
IFF AUGUSTA II LIMITED
07990849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-081 More London Place, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2014-09-24IIF 25 - Director → ME2012-03-14 ~ 2014-09-24IIF 11 - Secretary → ME - 11
IFF AUGUSTA LIMITED
04984470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-081 More London Place, LondonDissolved Corporate (11 parents)Officer2003-12-03 ~ 2014-04-24IIF 23 - Director → ME2003-12-03 ~ 2014-09-24IIF 4 - Secretary → ME - 12CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19HIGHRIDE LIMITED - 1997-01-27Duddery Hill, Haverhill, SuffolkActive Corporate (17 parents, 1 offspring)Officer2003-09-03 ~ 2014-09-24IIF 19 - Director → ME2003-09-03 ~ 2014-09-24IIF 8 - Secretary → ME
- 13
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
04127938Duddery Hill, Haverhill, SuffolkActive Corporate (12 parents, 4 offsprings)Officer2000-12-14 ~ 2014-09-24IIF 20 - Director → ME2000-12-14 ~ 2014-09-24IIF 5 - Secretary → ME - 14
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
00214174Duddery Hill, Haverhill, SuffolkActive Corporate (24 parents)Officer1998-11-30 ~ 2014-09-24IIF 15 - Director → ME1999-06-22 ~ 2014-09-24IIF 1 - Secretary → ME - 15
PAPAYA CONSULTING LIMITED
0944048640 High Street, Little Wilbraham, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2015-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16QUESTMILE LIMITED - 2005-12-28Rocket Medical Plc, Sedling Road, Washington, United KingdomActive Corporate (18 parents)Officer2021-12-27 ~ nowIIF 17 - Director → ME
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