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.
Mr Philip Jonathan Gardner
- 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 1
- 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 2Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
IIF 3Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, England
IIF 4Rocket Medical Plc, Sedling Road, Washington, NE38 9BZ, United Kingdom
IIF 5
- 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 Registered addresses and corresponding companies
Gardner, Philip Jonathan
Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
IIF 18
- 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 26
- English finance directorRegistered addresses and corresponding companies
Gardner, Philip Jonathan
Duddery Hill, Haverhill, Suffolk, CB9 8LG
IIF 27
- Registered addresses and corresponding companies
Gardner, Philip Jonathan
- 1
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
00052381Duddery Hill, Haverhill, SuffolkActive Corporate (32 parents)Officer2001-03-30 ~ 2014-09-24IIF 10 - Director → ME2002-06-12 ~ 2014-09-24IIF 24 - Secretary → ME - 2MILLBEAN LIMITED - 1996-12-03Rocket Building, Imperial Way, Watford, Herts, United KingdomActive Corporate (11 parents)Officer2022-10-24 ~ 2024-11-12IIF 15 - 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 16 - Director → ME2002-06-12 ~ 2014-09-24IIF 27 - Secretary → ME
- 4PAPERTRACE LIMITED - 1996-10-11Duddery Hill, Haverhill, SuffolkActive Corporate (30 parents, 3 offsprings)Officer2001-03-30 ~ 2014-09-24IIF 17 - Director → ME2002-06-12 ~ 2014-09-24IIF 26 - 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 9 - Director → ME2002-06-12 ~ 2014-09-24IIF 20 - Secretary → ME
- 6
BUSH BOAKE ALLEN LIMITED
00051705Duddery Hill, Haverhill, SuffolkActive Corporate (32 parents, 1 offspring)Officer2001-03-30 ~ 2014-09-24IIF 6 - Director → ME2002-06-12 ~ 2014-09-24IIF 19 - Secretary → ME - 7HILTMEWS LIMITED - 1985-04-03Duddery Hill, Haverhill, SuffolkDissolved Corporate (22 parents)Officer2001-04-12 ~ 2014-09-24IIF 12 - Director → ME2002-06-12 ~ 2014-09-24IIF 23 - 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 4 - Director → ME2015-12-15 ~ 2019-06-04IIF 30 - 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 14 - Director → ME2015-12-15 ~ 2019-06-04IIF 29 - Secretary → ME
- 10
IFF AUGUSTA II LIMITED
079908491 More London Place, LondonDissolved Corporate (5 parents)Officer2012-03-14 ~ 2014-09-24IIF 13 - Director → ME2012-03-14 ~ 2014-09-24IIF 28 - Secretary → ME - 11
IFF AUGUSTA LIMITED
049844701 More London Place, LondonDissolved Corporate (9 parents)Officer2003-12-03 ~ 2014-04-24IIF 11 - Director → ME2003-12-03 ~ 2014-09-24IIF 21 - 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 7 - Director → ME2003-09-03 ~ 2014-09-24IIF 25 - Secretary → ME
- 13
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
04127938Duddery Hill, Haverhill, SuffolkActive Corporate (12 parents, 4 offsprings)Officer2000-12-14 ~ 2014-09-24IIF 8 - Director → ME2000-12-14 ~ 2014-09-24IIF 22 - 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 3 - Director → ME1999-06-22 ~ 2014-09-24IIF 18 - Secretary → ME - 15
PAPAYA CONSULTING LIMITED
0944048640 High Street, Little Wilbraham, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2015-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16QUESTMILE LIMITED - 2005-12-28Rocket Medical Plc, Sedling Road, Washington, United KingdomActive Corporate (18 parents)Officer2021-12-27 ~ nowIIF 5 - Director → ME
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