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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 3
  • 1
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 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
  • 2
    Olive, Susanne Jane
    Hr Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goldswain, Peter John
    Pension Manager born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Fairhead, Ronald Victor
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Scollen, John
    Finanacial Controller born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Maris, Peter Charles William
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Amos, Hylton
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-03-23
    OF - Director → CIF 0
  • 8
    Weller, Charles Douglas
    Treasurer born in February 1948
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1998-03-23
    OF - Director → CIF 0
  • 9
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 10
    Lawless, John Joseph
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 11
    Johnson, Derrick Stuart Albert
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 12
    Perry, Frederick Charles
    Chief Cashier born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Barney, Donald William
    Treasurer born in December 1940
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 14
    Wilkie, David Francis
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Coombs, Mary Isabel
    Company Secretary born in January 1956
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 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
  • 16
    Buckley, Brian John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Taylor, Robert Michael, Mr.
    Industrial Manager born in July 1942
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Howard, John Richard Edward
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 19
    Cantor, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

Previous name
HILTMEWS LIMITED - 1985-04-03
Standard Industrial Classification
74990 - Non-trading Company

  • BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
    Info
    HILTMEWS LIMITED - 1985-04-03
    Registered number 01867676
    icon of addressDuddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1984-11-30 and dissolved on 2020-09-22 (35 years 9 months). 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.