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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 30
  • 1
    Boy, Michael
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Lawless, John Joseph
    Born in January 1934
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Casale, Adele Evelyn
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Anderson, Robert
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2006-05-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Berry, Robert
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2014-10-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Bearman, Mary Isabel
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-03-16
    OF - Secretary → CIF 0
    1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 7
    Hammond, Keith John
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-15 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Keith John Hammond
    Born in February 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 8
    Van Noorden, Jeroen Henricus Maria
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Harry Charles
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-03-23
    OF - Director → CIF 0
  • 11
    Blanken, Roger Michael
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Remijn, Aalbert
    Born in May 1968
    Individual (22 offsprings)
    Officer
    1998-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Mchugh, Kenneth
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Colesanti, Carlo William
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Olive, Susanne Jane
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Shayer, Andrew Anatol
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 17
    Gardner, Philip Jonathan
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 18
    Edwards, Bruce James
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Batten, Barbara Diane
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 20
    Wilkie, David Francis
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Howard, John Richard Edward
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Brown Jr, Fred Wilkins
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Dunsdon, James Henry
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1997-02-25
    OF - Director → CIF 0
    1997-03-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Maris, Peter Charles William
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1998-03-23
    OF - Director → CIF 0
  • 25
    Meany, Dennis Michael
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Kleppers, Johannes
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-09-16 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 28
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2022-01-19 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-16 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 30
    INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    04127938
    Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN ENTERPRISES LIMITED

Period: 1996-10-11 ~ now
Company number: 03249838
Registered names
BUSH BOAKE ALLEN ENTERPRISES LIMITED - now
PAPERTRACE LIMITED - 1996-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUSH BOAKE ALLEN ENTERPRISES LIMITED
    Info
    PAPERTRACE LIMITED - 1996-10-11
    Registered number 03249838
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • BUSH BOAKE ALLEN ENTERPRISES LIMITED
    S
    Registered number 03249838
    Duddery Hill, Haverhill, Suffolk, United Kingdom, CB9 8LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
    00052381
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (32 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
    - now 01648477
    ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (30 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BUSH BOAKE ALLEN LIMITED
    00051705
    Duddery Hill, Haverhill, Suffolk
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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