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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 32
  • 1
    Singer, Dianne
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 2
    Livermore, Frederick John
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-12-21
    OF - Director → CIF 0
  • 3
    Wengeler, Max Christian
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Cappuccitti, Rocco
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2015-07-23
    OF - Director → CIF 0
    Cappuccitti, Rocco
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 5
    Stentoft, Kristian
    Trader born in September 1966
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Elkins, Anthony Michael
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Tricker, David John
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Townsend, Alan John
    Individual (5 offsprings)
    Officer
    2000-11-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Paul Lee
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2007-06-30 ~ 2008-12-02
    OF - Director → CIF 0
    Clarke, Paul Lee
    Individual (19 offsprings)
    Officer
    2008-10-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 10
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Detlefsen, Michael Erik
    Food Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Ballantyne, Gordon Brent
    Chief Operating Officer born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 13
    Bilyea, Maurice Edward
    President born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Dunnell, Frank
    Managing Director born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Mclean, Archibald Duncan
    Chief Executive Officer born in April 1939
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Dunlavey, John Matthew
    Trading Director born in September 1969
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Maycock, Peter Granville
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    1997-06-04 ~ 2001-09-30
    OF - Director → CIF 0
    Maycock, Peter Granville
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 19
    Jared, Diane Patricia
    Financial Director born in August 1958
    Individual (13 offsprings)
    Officer
    1996-10-25 ~ 1998-08-24
    OF - Director → CIF 0
    Jared, Diane Patricia
    Individual (13 offsprings)
    Officer
    ~ 1998-08-24
    OF - Secretary → CIF 0
  • 20
    Boyes, David William
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Marche, Natalie Mae
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 22
    Mccain, Michael Harrison
    Executive born in November 1958
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Brennan, Catherine
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 24
    Irwin, Clifford Edward
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ 2014-05-23
    OF - Director → CIF 0
    Irwin, Clifford Edward
    Company Director
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 25
    Bradley, David John
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 26
    Baker, Peter
    Director born in April 1953
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Sartisson, Scott Glenn
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 29
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    2015-07-23 ~ now
    OF - Secretary → CIF 0
  • 30
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730
    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 (23 parents, 361 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 31
    PITSEC LIMITED
    02451677
    47, Castle St, Reading, Berks, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2011-01-28 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 32
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now 03129732
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-12-05 ~ 2008-10-15
    OF - Secretary → CIF 0
    2010-03-04 ~ 2011-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE LEAF FOODS UK LIMITED

Period: 1996-01-01 ~ now
Company number: 00730830
Registered names
MAPLE LEAF FOODS UK LIMITED - now
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 - 1996-01-01
    Registered number 00730830
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1962-07-25 (63 years 8 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 1
  • 1
    MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
    - now 02375398
    MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.