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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
    Olive, Susanne Jane
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
    icon of addressIff Gb Ltd, Duddery Hill, Duddery Hill, Haverhill, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Boy, Michael
    Area Controller born in January 1962
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Remijn, Aalbert
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Dunsdon, James Henry
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-02-25
    OF - Director → CIF 0
    Dunsdon, James Henry
    Company Director born in February 1947
    Individual
    icon of calendar 1997-03-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Brown Jr, Fred Wilkins
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Marsh, Harry Charles
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Wilkie, David Francis
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Lawless, John Joseph
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Hammond, Keith John
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2023-05-26
    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 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 9
    Kleppers, Johannes
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    Blanken, Roger Michael
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 11
    Mchugh, Kenneth
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Howard, John Richard Edward
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Batten, Barbara Diane
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Van Noorden, Jeroen Henricus Maria
    Lawyer born in December 1960
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 15
    Colesanti, Carlo William
    Vice President born in February 1955
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Edwards, Bruce James
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Berry, Robert
    Regional Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Shayer, Andrew Anatol
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 19
    Gardner, Philip Jonathan
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2014-09-24
    OF - Director → CIF 0
    Gardner, Philip Jonathan
    Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 20
    Casale, Adele Evelyn
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 21
    Bearman, Mary Isabel
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-16
    OF - Secretary → CIF 0
    icon of calendar 1999-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
    Coombs, Mary Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 22
    Maris, Peter Charles William
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-23
    OF - Director → CIF 0
  • 23
    Meany, Dennis Michael
    Vp & General Counse born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Anderson, Robert
    Vp Finance Eame born in February 1965
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-09-30
    PE - Nominee Director → CIF 0
  • 26
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-05-13
    PE - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSH BOAKE ALLEN ENTERPRISES LIMITED

Previous name
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
    icon of addressDuddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 1996-09-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BUSH BOAKE ALLEN ENTERPRISES LIMITED
    S
    Registered number 03249838
    icon of addressIff Gb Ltd, Duddery Hill, Duddery Hill, Haverhill, United Kingdom, CB9 8LG
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • BUSH BOAKE ALLEN ENTERPRISES LIMITED
    S
    Registered number 3249838
    icon of addressIff Gb Ltd, Duddery Hill, Haverhill, United Kingdom, CB9 8LG
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDuddery Hill, Haverhill, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
    icon of addressDuddery Hill, Haverhill, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDuddery Hill, Haverhill, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.