logo
explain how to read the page

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
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    PAPERTRACE LIMITED - 1996-10-11
    Iff Gb Ltd, Duddery Hill, Duddery Hill, Haverhill, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual
    Officer
    1994-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Boy, Michael
    Area Controller born in January 1962
    Individual
    Officer
    2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Maris, Peter Charles William
    Accountant born in December 1934
    Individual
    Officer
    1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 5
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual
    Officer
    1995-06-12 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 7
    Anderson, Robert
    Vp Finance Eame born in February 1965
    Individual
    Officer
    2006-05-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Shayer, Andrew Anatol
    Individual
    Officer
    1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Wilkie, David Francis
    Director born in April 1959
    Individual
    Officer
    2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Cantor, Nicholas
    Lawyer
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Batten, Barbara Diane
    Individual
    Officer
    2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Boyden, Julian William
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 14
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    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
    1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Mathew, Puthenvittil Chandapillai
    Company Director born in March 1950
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Lawless, John Joseph
    Company Director born in January 1934
    Individual
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 18
    Casale, Adele Evelyn
    Individual
    Officer
    2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    1994-08-16 ~ 1997-02-25
    OF - Director → CIF 0
    Dunsdon, James Henry
    Company Director born in February 1947
    Individual
    1997-03-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Jones, Walter Lewis
    Company Director born in June 1941
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Howard, John Richard Edward
    Management Accountant born in June 1952
    Individual
    Officer
    1994-10-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual
    Officer
    2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 23
    Blanken, Roger Michael
    Finance Director born in May 1956
    Individual
    Officer
    2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 24
    Colesanti, Carlo William
    Vice President born in February 1955
    Individual
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Coombs, Mary Isabel
    Company Secretary born in January 1956
    Individual
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Director → CIF 0
    Bearman, Mary Isabel
    Company Secretary
    Individual
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
    1995-06-30 ~ 1998-03-16
    OF - Secretary → CIF 0
    Bearman, Mary Isabel
    Individual
    1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 26
    Edwards, Bruce James
    Company Director born in March 1946
    Individual
    Officer
    1996-09-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    54, 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 HOLDINGS (U.K.) LIMITED

Previous name
ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
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 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.