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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
Active 4
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Stephen James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Nigel John
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Pollard, Alexander Whitshed
    Chartered Accountant (Aca) born in March 1972
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Johnson, Alexander Kitson
    Global Financial Controller born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Golding, Helen Dorothy
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Lynch, John Thomas
    General Manager born in February 1945
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Wall, Fernando Carlos
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 7
    Peacock, Stephen James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Lamberth, Dennis Ray
    Vp Technical born in June 1949
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Giles, Raymond Charles
    Personnel Manager born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 10
    Suddons, Andrew David
    Group Hr Director born in November 1960
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Holmes, Nicholas Stuart
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    Van Moerbeke, Marc Etienne
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 14
    Scott, Anthony Kevin
    Financial Controller born in September 1961
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Pierri, Nicolas Alejandro
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2025-09-02
    OF - Director → CIF 0
  • 17
    Mckenna, John Gerard
    Group Finance Director born in November 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-06
    OF - Director → CIF 0
    Mckenna, John Gerard
    President Europe And Africa born in November 1961
    Individual
    icon of calendar 2009-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 18
    English, Alan Frederick
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Director → CIF 0
  • 19
    Perrett, Keith John
    Company Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 20
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 21
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    Hugli, Allen Philip
    Financial Controller born in December 1962
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Pryce, Bryan Thomas
    Human Resources Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 24
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1998-01-14
    OF - Director → CIF 0
  • 25
    Duffy, Cathal Xavier
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-19
    OF - Director → CIF 0
  • 26
    Kieftenbeld, Hermanus Wilhelmus Maria
    Chief Financial Officer born in June 1965
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 27
    Wheeler, Lois Elaine
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 28
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AB MAURI (UK) LIMITED

Previous names
AB MAURI (UK) PLC - 2004-11-23
BURNS PHILP (U.K.) PLC - 2004-10-21
RELAYSTREAM LIMITED - 1987-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AB MAURI (UK) LIMITED
    Info
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-11-23
    RELAYSTREAM LIMITED - 2004-11-23
    Registered number 02134749
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AB MAURI (UK) LIMITED
    S
    Registered number 02134749
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SLEEVEMEAD LIMITED - 1980-12-31
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.