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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 32
  • 1
    Kleppers, Johannes
    Vice President born in November 1956
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 3
    Cantor, Nicholas
    Lawyer
    Individual (8 offsprings)
    Officer
    1992-03-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Meany, Dennis Michael
    Vp & General Counse born in March 1947
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Wilkie, David Francis
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Mathew, Puthenvittil Chandapillai
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1995-11-28
    OF - Director → CIF 0
  • 7
    Lawless, John Joseph
    Company Director born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-11-19) ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (37 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 11
    Ellison, David Neil
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Blanken, Roger Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 13
    Mchugh, Kenneth
    Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Boy, Michael
    Area Controller born in January 1962
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Colesanti, Carlo William
    Vice President born in February 1955
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Dunsdon, James Henry
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    1994-08-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Boyden, Julian William
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-08-19
    OF - Director → CIF 0
  • 18
    Casale, Adele Evelyn
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Shayer, Andrew Anatol
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 20
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1998-07-21
    OF - Director → CIF 0
  • 21
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1992-11-19) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Remijn, Aalbert
    Financial Controller born in May 1968
    Individual (22 offsprings)
    Officer
    1998-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (26 offsprings)
    Officer
    2005-05-10 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 24
    Olive, Susanne Jane
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 25
    Batten, Barbara Diane
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 26
    Bearman, Mary Isabel
    Administration Manager born in January 1956
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
    Bearman, Mary Isabel
    Company Secretary
    Individual (7 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-01-26
    OF - Secretary → CIF 0
    1995-06-30 ~ 1998-03-16
    OF - Secretary → CIF 0
    Bearman, Mary Isabel
    Individual (7 offsprings)
    1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 27
    Edwards, Bruce James
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    1996-09-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 29
    Jones, Walter Lewis
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-11-01
    OF - Director → CIF 0
  • 30
    Maris, Peter Charles William
    Accountant born in December 1934
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 31
    BUSH BOAKE ALLEN ENTERPRISES LIMITED
    - now 03249838
    PAPERTRACE LIMITED - 1996-10-11
    Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-01-19 ~ 2024-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN LIMITED

Period: 1897-03-17 ~ now
Company number: 00051705
Registered name
BUSH BOAKE ALLEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUSH BOAKE ALLEN LIMITED
    Info
    Registered number 00051705
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1897-03-17 (129 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • BUSH BOAKE ALLEN LIMITED
    S
    Registered number 00051705
    Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
    00214174
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (24 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.