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 22
  • 1
    Scollen, John
    Finanacial Controller born in January 1962
    Individual (8 offsprings)
    Officer
    1994-06-27 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Olive, Susanne Jane
    Hr Director born in October 1973
    Individual (21 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Lawless, John Joseph
    Company Director born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-11-12
    OF - Director → CIF 0
  • 5
    Amos, Hylton
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1994-02-01
    OF - Director → CIF 0
  • 6
    Gardner, Philip Jonathan
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 7
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-22 ~ now
    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
  • 8
    Cantor, Nicholas
    Individual (8 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Fairhead, Ronald Victor
    Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Wilkie, David Francis
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 12
    Perry, Frederick Charles
    Chief Cashier born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Howard, John Richard Edward
    Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Weller, Charles Douglas
    Treasurer born in February 1948
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1998-03-23
    OF - Director → CIF 0
  • 15
    Barney, Donald William
    Treasurer born in December 1940
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-03-23
    OF - Director → CIF 0
  • 16
    Buckley, Brian John
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Maris, Peter Charles William
    Accountant born in December 1934
    Individual (5 offsprings)
    Officer
    1995-06-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 18
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2014-10-22 ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Marsh, Harry Charles
    Personnel Manager born in November 1940
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Goldswain, Peter John
    Pension Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Robert Michael, Mr.
    Industrial Manager born in July 1942
    Individual (9 offsprings)
    Officer
    1998-03-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Coombs, Mary Isabel
    Company Secretary born in January 1956
    Individual (7 offsprings)
    Officer
    1998-03-23 ~ 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 INVESTMENTS LIMITED

Period: 1985-04-03 ~ 2020-09-22
Company number: 01867676
Registered names
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED - Dissolved
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
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 and dissolved on 2020-09-22 (35 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.