---
title: "BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670
json: https://whiteintel.dev/api/public/dossier/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670
identifier: oo:GB-COH-01648477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01648477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670  

## Ownership & control

### Owners / controllers

- **Mr Keith John Hammond** (beneficial owner) — https://whiteintel.dev/entity/9ce7d494-cea6-5d95-b418-eb05083006a2
- **Mr Keith John Hammond** (beneficial owner) — https://whiteintel.dev/entity/fb70dd16-f398-4f1e-afaf-e0df77622f2c
- **BUSH BOAKE ALLEN ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593

### UBO chain (walk to the ultimate owner)

A **9-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:** `01648477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-07-05
- **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 2021-09-09
- 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 1995-06-30 · resigned 1998-03-16
- BEARMAN, Mary Isabel — secretary · British · resigned 1994-01-26
- CANTOR, Nicholas — secretary · British · appointed 1993-03-10 · resigned 1995-06-30
- 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 · British · 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
- ANDERSON, Robert — director · American · appointed 2006-05-18 · resigned 2007-08-13
- BERRY, Robert — director · British · appointed 2014-10-17 · 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
- BOYDEN, Julian William — director · British · resigned 1994-08-19
- BROWN JR, Fred Wilkins — director · American · appointed 1994-09-01 · resigned 2001-03-30
- COLESANTI, Carlo William — director · American-Usa · appointed 2000-05-31 · resigned 2000-12-31
- COOMBS, Mary Isabel — director · British · appointed 2001-03-30 · resigned 2002-06-12

### Beneficial owners (Persons with Significant Control)

- [Bush Boake Allen Enterprises Limited](https://whiteintel.dev/entity/88e28b6b-9031-5af2-9eb0-686141be2593) — 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/01648477
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01648477

## 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 HOLDINGS (U.K.) LIMITED** — https://whiteintel.dev/entity/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa6b5ddb-4e20-5bc8-beb3-8a7fbf9a7670._

_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"._