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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 6
  • 1
    Kerr, Bryan George
    Pensions Consultant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Godfrey, Norman
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goldswain, Peter John
    Manager born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dunlea, Thomas John
    Business Manager born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lawrenson, William Francis
    Retired born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Briers, Robert Alan
    Shift Manager born in July 1951
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-11-12
    OF - Director → CIF 0
  • 2
    Jackson, Michael James
    Operations Controller born in June 1938
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Worton, Peter Michael
    Production Chemist born in September 1947
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Dunsdon, James Henry
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Hurley, Michael Patrick
    Flavours Compounder born in July 1946
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Thorogood, Arthur John
    Charge Hand born in August 1942
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Lawless, John Joseph
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
    Lawless, John Joseph
    Retired born in January 1934
    Individual
    icon of calendar 2006-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Hammond, Keith John
    Accountant born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Kennedy, Thomas
    Shift Team Leader born in December 1948
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-12-07
    OF - Director → CIF 0
  • 11
    Buckley, Brian John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 12
    Besant, David John
    Site Engineer born in August 1933
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Perry, Frederick Charles
    Chief Cashier born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 15
    Cantor, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Gaw, Christopher John
    Process Operator born in February 1942
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Goldswain, Peter John
    Pension Fund Manager born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 18
    Howard, Leslie Alan
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 19
    Jordan, Stephen Joseph
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Jordan, Stephen Joseph
    Retired born in February 1929
    Individual
    icon of calendar 2002-10-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Weller, Charles Douglas
    Treasurer born in February 1948
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 22
    Coombs, Mary Isabel
    Company Secretary born in January 1956
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 2002-06-12
    OF - Director → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 23
    Lawrenson, William Francis
    Personnel Manager born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-07
    OF - Director → CIF 0
  • 24
    Alvarez, Beryl Mary
    Info Scientist born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

Previous names
BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21
LAMPERIC LIMITED - 1983-03-15
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
    icon of addressDuddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1982-09-08 and dissolved on 2020-09-22 (38 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.