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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 27
  • 1
    Briers, Robert Alan
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-11-12
    OF - Director → CIF 0
  • 2
    Lawless, John Joseph
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-11-12
    OF - Director → CIF 0
    2006-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Thorogood, Arthur John
    Born in August 1942
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Coombs, Mary Isabel
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ 2002-06-12
    OF - Director → CIF 0
    Coombs, Mary Isabel
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 5
    Hammond, Keith John
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    2002-06-13 ~ 2008-07-24
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Jackson, Michael James
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Weller, Charles Douglas
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    Buckley, Brian John
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Marsh, Harry Charles
    Born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1999-10-20
    OF - Director → CIF 0
  • 10
    Jordan, Stephen Joseph
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1994-01-01
    OF - Director → CIF 0
    2002-10-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Alvarez, Beryl Mary
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Gaw, Christopher John
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 13
    Lawrenson, William Francis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    1999-10-20 ~ 2001-12-07
    OF - Director → CIF 0
  • 14
    Howard, Leslie Alan
    Born in August 1945
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 15
    Perry, Frederick Charles
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Dunlea, Thomas John
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 17
    Besant, David John
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Hurley, Michael Patrick
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Kerr, Bryan George
    Born in April 1943
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Gardner, Philip Jonathan
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-01-10 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 21
    Goldswain, Peter John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    1994-01-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 22
    Godfrey, Norman
    Born in February 1947
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Cantor, Nicholas
    Individual (8 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 24
    Kennedy, Thomas
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2001-12-07
    OF - Director → CIF 0
  • 25
    Worton, Peter Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Johnson, Derrick Stuart Albert
    Born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-05-23
    OF - Director → CIF 0
  • 27
    Dunsdon, James Henry
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

Period: 1992-04-21 ~ 2020-09-22
Company number: 01662860
Registered names
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED - Dissolved
LAMPERIC LIMITED - 1983-03-15
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
    Info
    BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21
    LAMPERIC LIMITED - 1992-04-21
    Registered number 01662860
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-08 and dissolved on 2020-09-22 (38 years). The status of the company number is Dissolved.
    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.