logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2005-06-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Duffy, Cathal Xavier
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Fawcett, Nigel John
    Chartered Management Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 5
    Peacock, Stephen James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Schaeffer, Geoffrey William
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 7
    Smith, Carolyn
    Individual (13 offsprings)
    Officer
    2004-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Strain, Terence
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2011-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Pryce, Bryan Thomas
    Born in March 1950
    Individual (23 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Scott, Anthony Kevin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 11
    Van Moerbeke, Marc Etienne
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 12
    Pollard, Alexander Whitshed
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Lamberth, Dennis Ray
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-01 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 15
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Golding, Helen Dorothy
    Born in October 1962
    Individual (15 offsprings)
    Officer
    1999-04-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    English, Alan Frederick
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 1995-02-13
    OF - Director → CIF 0
  • 18
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Johnson, Alexander Kitson
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Pierri, Nicolas Alejandro
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 21
    Field, Kevin Cyril
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Kieftenbeld, Hermanus Wilhelmus Maria
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Murray, Christine Kathy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    1998-05-29 ~ 1999-04-16
    OF - Director → CIF 0
  • 24
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 25
    Perrett, Keith John
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Director → CIF 0
    Perrett, Keith John
    Individual (10 offsprings)
    Officer
    1994-04-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 26
    Hugli, Allen Philip
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1998-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Wall, Fernando Carlos
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 28
    Kop, Colin
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Holmes, Nicholas Stuart
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2015-07-21 ~ 2016-10-10
    OF - Director → CIF 0
  • 30
    Lynch, John Thomas
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 31
    Wheeler, Lois Elaine
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2013-05-31
    OF - Director → CIF 0
    Wheeler, Lois Elaine
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 32
    Mckenna, John Gerard
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-12-06
    OF - Director → CIF 0
    2009-02-23 ~ 2011-11-17
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Recent 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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