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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 October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fawcett, Nigel John
    Chartered Management Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Pollard, Alexander Whitshed
    Chartered Accountant (Aca) born in March 1972
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Johnson, Alexander Kitson
    Global Financial Controller born in March 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 1999-04-16 ~ 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 March 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 July 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 July 1949
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Field, Kevin Cyril
    Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Holmes, Nicholas Stuart
    Finance Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Van Moerbeke, Marc Etienne
    President born in October 1942
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 12
    Scott, Anthony Kevin
    Financial Controller born in October 1961
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 14
    Smith, Carolyn
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Mckenna, John Gerard
    Group Finance Director born in December 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 December 1961
    Individual
    icon of calendar 2009-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 16
    English, Alan Frederick
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1995-02-13
    OF - Director → CIF 0
  • 17
    Perrett, Keith John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 18
    Murray, Christine Kathy
    Financial Controller born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 19
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 21
    Hugli, Allen Philip
    Group Financial Controller born in December 1962
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Pryce, Bryan Thomas
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Schaeffer, Geoffrey William
    General Manager born in May 1944
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 25
    Duffy, Cathal Xavier
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 26
    Kieftenbeld, Hermanus Wilhelmus Maria
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 27
    Wheeler, Lois Elaine
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 28
    Kop, Colin
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
    icon of addressWeston 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 12 November 2025 and licensed under the Open Government Licence v3.0.