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
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    2015-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Brennan, Catherine
    Individual
    Officer
    2011-01-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Cappuccitti, Rocco
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2015-07-23
    OF - Director → CIF 0
    Cappuccitti, Rocco
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 4
    Stentoft, Kristian
    Trader born in September 1966
    Individual
    Officer
    2002-11-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Clarke, Paul Lee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2008-12-02
    OF - Director → CIF 0
    Clarke, Paul Lee
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 6
    Singer, Dianne
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 7
    Elkins, Anthony Michael
    Director born in October 1945
    Individual
    Officer
    ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Tricker, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Irwin, Clifford Edward
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2014-05-23
    OF - Director → CIF 0
    Irwin, Clifford Edward
    Company Director
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 10
    Townsend, Alan John
    Individual
    Officer
    2000-11-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Boyes, David William
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Baker, Peter
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Detlefsen, Michael Erik
    Food Company Executive born in July 1963
    Individual
    Officer
    2005-04-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Wengeler, Max Christian
    Individual
    Officer
    2005-04-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 16
    Dunlavey, John Matthew
    Trading Director born in September 1969
    Individual
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Jared, Diane Patricia
    Financial Director born in August 1958
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 1998-08-24
    OF - Director → CIF 0
    Jared, Diane Patricia
    Individual (3 offsprings)
    Officer
    ~ 1998-08-24
    OF - Secretary → CIF 0
  • 18
    Livermore, Frederick John
    Director born in December 1938
    Individual
    Officer
    ~ 2003-12-21
    OF - Director → CIF 0
  • 19
    Dunnell, Frank
    Managing Director born in September 1938
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Marche, Natalie Mae
    Individual
    Officer
    2008-10-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 21
    Ballantyne, Gordon Brent
    Chief Operating Officer born in August 1942
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 22
    Mccain, Michael Harrison
    Executive born in November 1958
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Maycock, Peter Granville
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2001-09-30
    OF - Director → CIF 0
    Maycock, Peter Granville
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 24
    Sartisson, Scott Glenn
    Managing Director born in March 1962
    Individual
    Officer
    2001-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Mclean, Archibald Duncan
    Chief Executive Officer born in April 1939
    Individual
    Officer
    1995-07-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 26
    Bilyea, Maurice Edward
    President born in January 1947
    Individual
    Officer
    ~ 2005-04-12
    OF - Director → CIF 0
  • 27
    Bradley, David John
    Individual
    Officer
    2003-04-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 28
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2008-10-15
    PE - Secretary → CIF 0
    2010-03-04 ~ 2011-01-28
    PE - Secretary → CIF 0
  • 29
    47, Castle St, Reading, Berks, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-28 ~ 2015-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLE LEAF FOODS UK LIMITED

Previous names
MAPLE LEAF MILLS LIMITED - 1996-01-01
CANADA PACKERS (U.K.) LIMITED - 1991-07-01
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • MAPLE LEAF FOODS UK LIMITED
    Info
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    Registered number 00730830
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 1962-07-25 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MAPLE LEAF FOODS UK LIMITED
    S
    Registered number 00730830
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Private Company Limited By Shares in Companies House - Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.