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 5
  • 1
    Anatriello, Marco
    Partner born in September 1981
    Individual (28 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Naylor, Julia Samantha
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Capello, Marco
    Partner born in August 1960
    Individual (29 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
  • 5
    MEAUJO (650) LIMITED - 2004-04-01
    Mamas & Papas, Colne Bridge Road, Huddersfield, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Waghorn, Keith William
    Leisure Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - director → CIF 0
  • 2
    Simm, Margaret
    Company Director born in May 1938
    Individual
    Officer
    ~ 1996-06-26
    OF - director → CIF 0
  • 3
    Drury, Kolleen
    Director born in January 1970
    Individual
    Officer
    2004-05-14 ~ 2009-01-09
    OF - director → CIF 0
  • 4
    Wilson, Mark Lee
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 2008-09-27
    OF - director → CIF 0
  • 5
    Stead, Alan Martin
    Individual (7 offsprings)
    Officer
    ~ 1992-02-21
    OF - secretary → CIF 0
  • 6
    Laskowski, Marek
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2014-03-12
    OF - director → CIF 0
  • 7
    Jennings, Amanda
    Product Development Director born in September 1979
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2014-07-24
    OF - director → CIF 0
  • 8
    Maule, Timothy Ian
    Director born in April 1968
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2014-07-08
    OF - director → CIF 0
  • 9
    Scacchetti, Luisa
    Deputy Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2014-07-24
    OF - director → CIF 0
    Scacchetti, Luisa
    Company Director
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1999-02-09
    OF - secretary → CIF 0
  • 10
    Brown, Karl Geoffrey
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ 2014-03-14
    OF - director → CIF 0
  • 11
    Faulkner, Richard
    Deputy Cheif Executive born in November 1950
    Individual
    Officer
    ~ 2010-07-16
    OF - director → CIF 0
  • 12
    Greenwood, Christopher
    Director born in September 1965
    Individual
    Officer
    2004-05-14 ~ 2014-03-14
    OF - director → CIF 0
  • 13
    Jacobs, Michael
    Marketing Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-05
    OF - director → CIF 0
  • 14
    Greenwood, Jason
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2014-07-08
    OF - director → CIF 0
    Greenwood, Jason Andrew
    Chief Operating Officer born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-03-29
    OF - director → CIF 0
    Greenwood, Jason
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2010-01-12
    OF - secretary → CIF 0
  • 15
    Welch, Elaine
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2007-05-31
    OF - director → CIF 0
  • 16
    Scacchetti, David
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-02-28
    OF - director → CIF 0
  • 17
    Harper, Claire
    Company Director born in April 1974
    Individual
    Officer
    2007-06-04 ~ 2011-11-01
    OF - director → CIF 0
  • 18
    Srivastava, Vishesh Nath
    Investment Associate born in April 1983
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2018-03-30
    OF - director → CIF 0
  • 19
    Spychalski, Richard Bruno Andrew
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2014-03-14
    OF - director → CIF 0
  • 20
    Jennings, Robert John
    Director born in April 1979
    Individual
    Officer
    2012-01-03 ~ 2014-07-24
    OF - director → CIF 0
  • 21
    Hepplewhite, Neil Anthony
    Marketing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2013-11-08
    OF - director → CIF 0
  • 22
    Cincotta, Riccardo
    Director born in January 1960
    Individual
    Officer
    2019-05-09 ~ 2019-11-29
    OF - director → CIF 0
  • 23
    Robinson, Olivia
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2014-07-24
    OF - director → CIF 0
  • 24
    Curtis, Jason Robert
    Individual
    Officer
    2010-01-12 ~ 2019-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

MAMAS & PAPAS (RETAIL) LIMITED

Previous name
MAMA'S AND PAPA'S LIMITED - 2004-04-01
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • MAMAS & PAPAS (RETAIL) LIMITED
    Info
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Registered number 01529849
    Four, Brindleyplace, Birmingham B1 2HZ
    Private Limited Company incorporated on 1980-11-24 and dissolved on 2021-08-07 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.