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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
    Hurley, Michael Patrick
    Flavours Compounder born in July 1946
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Gaw, Christopher John
    Process Operator born in February 1942
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    Goldswain, Peter John
    Manager born in January 1942
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Goldswain, Peter John
    Pension Fund Manager born in January 1942
    Individual (2 offsprings)
    1994-01-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 5
    Lawrenson, William Francis
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Lawrenson, William Francis
    Personnel Manager born in January 1949
    Individual (3 offsprings)
    1999-10-20 ~ 2001-12-07
    OF - Director → CIF 0
  • 6
    Perry, Frederick Charles
    Chief Cashier born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Kennedy, Thomas
    Shift Team Leader born in December 1948
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Howard, Leslie Alan
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Dunlea, Thomas John
    Business Manager born in January 1946
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Kerr, Bryan George
    Pensions Consultant born in April 1943
    Individual (19 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Lawless, John Joseph
    Company Director born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-11-12
    OF - Director → CIF 0
    Lawless, John Joseph
    Retired born in January 1934
    Individual (6 offsprings)
    2006-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Besant, David John
    Site Engineer born in August 1933
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Godfrey, Norman
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Michael James
    Operations Controller born in June 1938
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Weller, Charles Douglas
    Treasurer born in February 1948
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Jordan, Stephen Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1994-01-01
    OF - Director → CIF 0
    Jordan, Stephen Joseph
    Retired born in February 1929
    Individual (1 offspring)
    2002-10-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Thorogood, Arthur John
    Charge Hand born in August 1942
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Worton, Peter Michael
    Production Chemist born in September 1947
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Cantor, Nicholas
    Individual (8 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Hammond, Keith John
    Accountant born in February 1958
    Individual (26 offsprings)
    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
  • 21
    Dunsdon, James Henry
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 22
    Alvarez, Beryl Mary
    Info Scientist born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-01-10 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Finance Director
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 24
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-05-23
    OF - Director → CIF 0
  • 25
    Briers, Robert Alan
    Shift Manager born in July 1951
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-11-12
    OF - Director → CIF 0
  • 26
    Buckley, Brian John
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Coombs, Mary Isabel
    Company Secretary born in January 1956
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ 2002-06-12
    OF - Director → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2002-06-12
    OF - Secretary → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.