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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 34
  • 1
    Johnson, Alexander Kitson
    Global Financial Controller born in February 1974
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Scott, Anthony Kevin
    Financial Controller born in September 1961
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 3
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Pryce, Bryan Thomas
    Accountant born in March 1950
    Individual (21 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual (4 offsprings)
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Golding, Helen Dorothy
    Solicitor born in October 1962
    Individual (14 offsprings)
    Officer
    1999-04-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (11 offsprings)
    Officer
    1998-05-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Kop, Colin
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 10
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 11
    Pollard, Alexander Whitshed
    Chartered Accountant (Aca) born in March 1972
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Lamberth, Dennis Ray
    Vp Technical born in June 1949
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Mckenna, John Gerard
    Group Finance Director born in November 1961
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-12-06
    OF - Director → CIF 0
    Mckenna, John Gerard
    President Europe And Africa born in November 1961
    Individual (4 offsprings)
    2009-02-23 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Fawcett, Nigel John
    Chartered Management Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (179 offsprings)
    Officer
    2005-06-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 17
    Perrett, Keith John
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (7 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 18
    English, Alan Frederick
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1995-02-13
    OF - Director → CIF 0
  • 19
    Kieftenbeld, Hermanus Wilhelmus Maria
    Chief Financial Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    Duffy, Cathal Xavier
    Ceo born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 21
    Holmes, Nicholas Stuart
    Finance Director born in June 1973
    Individual (11 offsprings)
    Officer
    2015-07-21 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Wall, Fernando Carlos
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 24
    Van Moerbeke, Marc Etienne
    President born in October 1942
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 25
    Pierri, Nicolas Alejandro
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 26
    Wheeler, Lois Elaine
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Company Director
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 27
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 28
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    2011-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Smith, Carolyn
    Assistant Company Secretary
    Individual (13 offsprings)
    Officer
    2004-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 30
    Lynch, John Thomas
    General Manager born in February 1945
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 31
    Hugli, Allen Philip
    Group Financial Controller born in December 1962
    Individual (13 offsprings)
    Officer
    1998-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Peacock, Stephen James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 33
    AB MAURI (UK) LIMITED
    - now 02134749
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AB MAURI EUROPE LIMITED

Period: 2004-10-21 ~ 2025-05-27
Company number: 02883738
Registered names
AB MAURI EUROPE LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.