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
    Hayman, Nicholas Antony John
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingelin, Lenita Maria
    Senior Vice President born in August 1967
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Saukkonen, Mikko Johannes
    Head Of Business Controlling born in March 1991
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Stuart Anthony
    Factory Manager born in September 1978
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Diane
    H R Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Malmus, Jens Olaf Andreas
    General Management born in April 1966
    Individual
    Officer
    2012-11-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    James, William Huw
    Individual
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Peck, Andrew Quentin
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Trott, Ian Benington
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
    Trott, Ian Benington
    Administrator
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 5
    Ridgeway, Brian Eric Charles
    Joint Managing Director born in July 1945
    Individual
    Officer
    2000-05-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Lacey, Nicholas John
    Director born in March 1955
    Individual
    Officer
    1997-08-29 ~ 1999-11-03
    OF - Director → CIF 0
  • 7
    Trott, Anne Norina
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    Oberg, Per Anders
    Director born in April 1952
    Individual
    Officer
    2008-11-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Samuelson, Henrik Per
    General Management born in April 1971
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Danielson, Mans Frederik
    Supply Chain Manager born in October 1964
    Individual
    Officer
    2007-01-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Ternbom, Anders Lennart
    Managing Director Ceo born in April 1962
    Individual
    Officer
    2007-01-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Edberg, Bertil
    Coo born in July 1955
    Individual
    Officer
    2011-05-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Tanayama, Juhani
    General Management born in November 1970
    Individual
    Officer
    2014-09-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    Hesling, Andrew Thomas Francis
    Director born in October 1953
    Individual
    Officer
    1999-11-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Sundelin, Johan Ake
    General Management born in February 1969
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 16
    Verkarre, Rogier
    Director, Logistics & Operations born in December 1977
    Individual
    Officer
    2020-11-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Beaton, Edward James
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Johnson, Anthony Peter
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 19
    De Brabandere, Geert Maria Hortensia Raf
    Consultant born in October 1962
    Individual
    Officer
    2007-01-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Holm, Peter Anders
    General Management born in April 1964
    Individual
    Officer
    2010-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Dunsmuir, Lindsay Allan
    Accountant born in March 1967
    Individual (47 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (47 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 22
    Kent, Steven Martin
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2007-01-30
    OF - Director → CIF 0
  • 23
    Billger, Henrik Torsten
    Marketing Director born in August 1960
    Individual
    Officer
    2007-01-30 ~ 2011-05-10
    OF - Director → CIF 0
  • 24
    Larsen, Kenneth
    General Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Beaton, Catherine Frances
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    ~ 2001-09-27
    OF - Director → CIF 0
  • 26
    Tuominen, Jaana Maija-liisa
    Ceo Of Paulig Group born in October 1960
    Individual
    Officer
    2009-07-10 ~ 2010-11-01
    OF - Director → CIF 0
    Tuominen, Jaana Maija-liisa
    General Management born in October 1960
    Individual
    2012-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Noppe, Bruno
    Operations Director born in October 1971
    Individual
    Officer
    2019-01-11 ~ 2020-11-23
    OF - Director → CIF 0
  • 28
    Singh, Manjitt
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 29
    Chapman, Anthony
    Company Director born in January 1953
    Individual
    Officer
    2002-05-07 ~ 2012-09-30
    OF - Director → CIF 0
    Chapman, Anthony
    Individual
    Officer
    2002-05-07 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 30
    Vita, Paul Alexander
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2006-01-27
    OF - Director → CIF 0
parent relation
Company in focus

SANTA MARIA UK LIMITED

Previous name
DISCOVERY FOODS LIMITED - 2014-04-07
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 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.