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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
    Pierri, Nicolas Alejandro
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fawcett, Nigel John
    Chartered Management Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 2
    English, Alan Frederick
    Company Director born in September 1946
    Individual
    Officer
    1994-04-20 ~ 1995-02-13
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 4
    Holmes, Nicholas Stuart
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2015-07-21 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-05-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 6
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 7
    Duffy, Cathal Xavier
    Ceo born in August 1966
    Individual
    Officer
    2013-11-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 8
    Kop, Colin
    Accountant born in October 1961
    Individual
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 9
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    2011-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Scott, Anthony Kevin
    Financial Controller born in September 1961
    Individual
    Officer
    1995-02-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 11
    Van Moerbeke, Marc Etienne
    President born in October 1942
    Individual
    Officer
    1998-05-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 12
    Smith, Simon Joseph
    Individual
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual
    Officer
    2006-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Pollard, Alexander Whitshed
    Chartered Accountant (Aca) born in March 1972
    Individual
    Officer
    2017-05-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Johnson, Alexander Kitson
    Global Financial Controller born in February 1974
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Wheeler, Lois Elaine
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Company Director
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 17
    Kieftenbeld, Hermanus Wilhelmus Maria
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2014-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Hugli, Allen Philip
    Group Financial Controller born in December 1962
    Individual
    Officer
    1998-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Lynch, John Thomas
    General Manager born in February 1945
    Individual
    Officer
    2004-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 20
    Peacock, Stephen James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 21
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 22
    Perrett, Keith John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 23
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Golding, Helen Dorothy
    Solicitor born in October 1962
    Individual
    Officer
    1999-04-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Wall, Fernando Carlos
    Company Director born in January 1951
    Individual
    Officer
    2010-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 26
    Smith, Carolyn
    Assistant Company Secretary
    Individual
    Officer
    2004-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 27
    Lamberth, Dennis Ray
    Vp Technical born in June 1949
    Individual
    Officer
    1999-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Mckenna, John Gerard
    Group Finance Director born in November 1961
    Individual
    Officer
    2004-09-30 ~ 2006-12-06
    OF - Director → CIF 0
    Mckenna, John Gerard
    President Europe And Africa born in November 1961
    Individual
    2009-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 29
    Pryce, Bryan Thomas
    Accountant born in March 1950
    Individual
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB MAURI EUROPE LIMITED

Previous names
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
  • AB MAURI EUROPE LIMITED
    Info
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 2004-10-21
    Registered number 02883738
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 and dissolved on 2025-05-27 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.