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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
Active 3
  • 1
    Olive, Susanne Jane
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    PAPERTRACE LIMITED - 1996-10-11
    icon of addressIff Gb Ltd, Duddery Hill, Haverhill, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Boy, Michael
    Area Controller born in January 1962
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Mchugh, Kenneth
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Maris, Peter Charles William
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 8
    Shayer, Andrew Anatol
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Wilkie, David Francis
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Cantor, Nicholas
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Batten, Barbara Diane
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Boyden, Julian William
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 14
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 15
    Remijn, Aalbert
    Financial Controller born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Mathew, Puthenvittil Chandapillai
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Lawless, John Joseph
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Casale, Adele Evelyn
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Jones, Walter Lewis
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 22
    Ellison, David Neil
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Blanken, Roger Michael
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 24
    Meany, Dennis Michael
    Vp & General Counse born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Colesanti, Carlo William
    Vice President born in February 1955
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Kleppers, Johannes
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 27
    Bearman, Mary Isabel
    Administration Manager born in January 1956
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
    Bearman, Mary Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
    icon of calendar 1995-06-30 ~ 1998-03-16
    OF - Secretary → CIF 0
    Bearman, Mary Isabel
    Individual
    icon of calendar 1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 28
    Edwards, Bruce James
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUSH BOAKE ALLEN LIMITED
    Info
    Registered number 00051705
    icon of addressDuddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1897-03-17 (128 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BUSH BOAKE ALLEN LIMITED
    S
    Registered number 00051705
    icon of addressDuddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDuddery Hill, Haverhill, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.