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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 30
  • 1
    Boy, Michael
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Lawless, John Joseph
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-11-19) ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Casale, Adele Evelyn
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Anderson, Robert
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2006-05-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Berry, Robert
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Coombs, Mary Isabel
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Director → CIF 0
    Bearman, Mary Isabel
    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
    1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 7
    Hammond, Keith John
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2002-06-12 ~ 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
  • 8
    Van Noorden, Jeroen Henricus Maria
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Harry Charles
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 11
    Blanken, Roger Michael
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Remijn, Aalbert
    Born in May 1968
    Individual (22 offsprings)
    Officer
    1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Boyden, Julian William
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-08-19
    OF - Director → CIF 0
  • 14
    Jones, Walter Lewis
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Colesanti, Carlo William
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Olive, Susanne Jane
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Shayer, Andrew Anatol
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 18
    Gardner, Philip Jonathan
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 19
    Edwards, Bruce James
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1996-09-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Batten, Barbara Diane
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 21
    Wilkie, David Francis
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Cantor, Nicholas
    Individual (8 offsprings)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 23
    Howard, John Richard Edward
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Brown Jr, Fred Wilkins
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Johnson, Derrick Stuart Albert
    Born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1992-11-19) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Dunsdon, James Henry
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1994-08-16 ~ 1997-02-25
    OF - Director → CIF 0
    1997-03-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Maris, Peter Charles William
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 28
    Mathew, Puthenvittil Chandapillai
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-19) ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    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 HOLDINGS (U.K.) LIMITED

Period: 1982-11-17 ~ now
Company number: 01648477
Registered names
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
    Info
    ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
    Registered number 01648477
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.