--- title: "BUSH BOAKE ALLEN ENTERPRISES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593 json: https://whiteintel.dev/api/public/dossier/88e28b6b-9031-5af2-9eb0-686141be2593 identifier: oo:GB-COH-03249838 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BUSH BOAKE ALLEN ENTERPRISES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03249838` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e28b6b-9031-5af2-9eb0-686141be2593 ## Ownership & control ### Owners / controllers - **INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a0880b-2589-58b5-955e-6ca793394775 - **Mr Keith John Hammond** (beneficial owner) — https://whiteintel.dev/entity/eca88d43-9e5d-5d84-867b-f903ba6a8f47 - **Mr Keith John Hammond** (beneficial owner) — https://whiteintel.dev/entity/4d213efd-d466-41ac-b8e2-f384c346be57 - **INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1a0880b-2589-58b5-955e-6ca793394775 ### Holdings / subsidiaries - **A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f75c4ffb-bbfd-5298-bb7a-906818759c0b - **BUSH BOAKE ALLEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba41c08c-f83e-5d7c-88df-b88fe24dc7fd - **BUSH BOAKE ALLEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba41c08c-f83e-5d7c-88df-b88fe24dc7fd - **A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f75c4ffb-bbfd-5298-bb7a-906818759c0b - **BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670 ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03249838` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-09-16 - **Registered office:** Duddery Hill, Haverhill, Suffolk, CB9 8LG - **SIC:** 70100 ### Officers - ETHERIDGE, Duncan Roger — director · British · appointed 2022-01-21 - OLIVE, Susanne Jane — director · British · appointed 2022-06-30 - BATTEN, Barbara Diane — secretary · British · appointed 2000-03-20 · resigned 2000-11-30 - BEARMAN, Mary Isabel — secretary · British · appointed 1999-08-01 · resigned 2000-03-20 - BEARMAN, Mary Isabel — secretary · British · appointed 1996-09-30 · resigned 1998-03-16 - CASALE, Adele Evelyn — secretary · British · appointed 2000-11-30 · resigned 2001-03-30 - COOMBS, Mary Isabel — secretary · British · appointed 2001-03-30 · resigned 2002-06-12 - GARDNER, Philip Jonathan — secretary · English · appointed 2002-06-12 · resigned 2014-09-24 - SHAYER, Andrew Anatol — secretary · British · appointed 1998-03-16 · resigned 1999-08-01 - [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2022-01-19 · resigned 2024-05-13 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-09-16 · resigned 1996-09-30 - ANDERSON, Robert — director · American · appointed 2006-05-18 · resigned 2022-06-30 - BERRY, Robert — director · British · appointed 2014-10-15 · resigned 2016-06-23 - BLANKEN, Roger Michael — director · American · appointed 2001-03-30 · resigned 2002-10-17 - BOY, Michael — director · German · appointed 2002-10-17 · resigned 2005-07-01 - BROWN JR, Fred Wilkins — director · American · appointed 1997-02-24 · resigned 2001-03-30 - COLESANTI, Carlo William — director · American-Usa · appointed 2000-05-31 · resigned 2000-12-31 - DUNSDON, James Henry — director · British · appointed 1997-03-25 · resigned 2001-03-30 - DUNSDON, James Henry — director · British · appointed 1996-09-30 · resigned 1997-02-25 - EDWARDS, Bruce James — director · British · appointed 1997-02-24 · resigned 2001-03-30 ### Beneficial owners (Persons with Significant Control) - [International Flavours & Fragrances (Gb) Holdings Limited](https://whiteintel.dev/entity/b1a0880b-2589-58b5-955e-6ca793394775) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-03 - Mr Keith John Hammond — significant influence or control · individual PSC — ceased 2019-12-03 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03249838 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03249838 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BUSH BOAKE ALLEN ENTERPRISES LIMITED** — https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BUSH BOAKE ALLEN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e28b6b-9031-5af2-9eb0-686141be2593._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._