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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.