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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 36
  • 1
    Mckenna, Diane
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Edberg, Bertil
    Born in July 1955
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Oberg, Per Anders
    Born in April 1952
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Sundelin, Johan Ake
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (71 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (71 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 6
    Ridgeway, Brian Eric Charles
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Verkarre, Rogier
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Chapman, Anthony
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2012-09-30
    OF - Director → CIF 0
    Chapman, Anthony
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 9
    Lacey, Nicholas John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1999-11-03
    OF - Director → CIF 0
  • 10
    Hogan, Gemma Nicola
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Cummings, Stuart Anthony
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Singh, Manjitt
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Hayman, Nicholas Antony John
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 14
    Vita, Paul Alexander
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Trott, Ian Benington
    Born in October 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-09-27
    OF - Director → CIF 0
    Trott, Ian Benington
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 16
    Ingelin, Lenita Maria
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Johnson, Anthony Peter
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Beaton, Catherine Frances
    Born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-09-27
    OF - Director → CIF 0
  • 19
    Billger, Henrik Torsten
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2011-05-10
    OF - Director → CIF 0
  • 20
    De Brabandere, Geert Maria Hortensia Raf
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Noppe, Bruno
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2020-11-23
    OF - Director → CIF 0
  • 22
    Samuelson, Henrik Per
    General Management born in April 1971
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Danielson, Mans Frederik
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 24
    Larsen, Kenneth
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Peck, Andrew Quentin
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 26
    Kent, Steven Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1997-08-29 ~ 2007-01-30
    OF - Director → CIF 0
  • 27
    Hesling, Andrew Thomas Francis
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 28
    Beaton, Edward James
    Born in January 1957
    Individual (7 offsprings)
    Officer
    (before 1992-02-24) ~ 2009-07-10
    OF - Director → CIF 0
  • 29
    James, William Huw
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 1997-10-30
    OF - Secretary → CIF 0
  • 30
    Tanayama, Juhani
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 31
    Holm, Peter Anders
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Malmus, Jens Olaf Andreas
    General Management born in April 1966
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Tuominen, Jaana Maija-liisa
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2009-07-10 ~ 2010-11-01
    OF - Director → CIF 0
    2012-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Trott, Anne Norina
    Born in October 1934
    Individual (7 offsprings)
    Officer
    (before 1992-02-24) ~ 1999-11-03
    OF - Director → CIF 0
  • 35
    Saukkonen, Mikko Johannes
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 36
    Ternbom, Anders Lennart
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2009-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SANTA MARIA UK LIMITED

Period: 2014-04-07 ~ now
Company number: 02351789
Registered names
SANTA MARIA UK LIMITED - now
Recent Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • SANTA MARIA UK LIMITED
    Info
    DISCOVERY FOODS LIMITED - 2014-04-07
    Registered number 02351789
    Nimbus House, Maidstone Road, Milton Keynes, Bucks MK10 0BD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.