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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 21
  • 1
    Proctor, James Anthony
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Laurence, David John
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Eid, Charles Samir
    Industrialist born in July 1966
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 2011-08-12
    OF - Director → CIF 0
    Eid, Charles Samir, Dr
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 4
    Cacaly, Thierry
    Head Of Aryzta Foods Solutions Uk born in May 1971
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ 2019-09-17
    OF - Director → CIF 0
    Cacaly, Thierry
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 5
    Hart, Graham
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Fell, Richard Mark
    Commercial Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Eid, William Samir
    Industrialist born in August 1964
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1995-12-01
    OF - Director → CIF 0
    1998-12-01 ~ 2011-08-12
    OF - Director → CIF 0
    Eid, William Samir
    Industrialist
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 8
    Carolan, Kieran
    Managing Director Aryzta Bakeries Uk/Ioi born in November 1964
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Walton, John Richard
    Industrialist born in January 1958
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2001-12-10
    OF - Director → CIF 0
    Walton, John Richard
    Managing Director born in January 1958
    Individual (10 offsprings)
    2011-08-12 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Hinsley, David
    Head Of Operations - Honeytop born in November 1962
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Manning, Cormac Joseph
    Finance Director born in May 1968
    Individual (16 offsprings)
    Officer
    2011-08-12 ~ 2013-12-01
    OF - Director → CIF 0
    Manning, Cormac Joseph
    Individual (16 offsprings)
    Officer
    2011-08-12 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 12
    Murphy, Dermot
    Managing Director - Aryzta Food Solutions Europe born in April 1970
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ 2018-08-10
    OF - Director → CIF 0
  • 13
    Kelly, Martin Joseph
    Head Of Finance Operations Uk/Ioi born in December 1960
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-09-19
    OF - Director → CIF 0
    Kelly, Martin
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 14
    Murphy, Sean Timothy
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2026-01-09
    OF - Director → CIF 0
    Murphy, Sean Timothy
    Individual (12 offsprings)
    Officer
    2019-09-17 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 15
    Neville, Tom
    Accountant born in October 1973
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Turner, Ashley
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Gudka, Sandip Kiran
    Director born in December 1976
    Individual (18 offsprings)
    Officer
    2019-09-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 18
    Dobosz, Lukasz
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-01-16 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 20
    ARYZTA UK HOLDINGS LIMITED
    - now NI006802 08028405
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o Aryzta Food Solutions, Unit 5, Blaris Industrial Estate, Lisburn, Northern Ireland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-01-16 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARYZTA BAKERIES UK LTD

Period: 2014-02-07 ~ now
Company number: 03010158
Registered names
ARYZTA BAKERIES UK LTD - now
BALAIKA LIMITED - 1995-04-12
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • ARYZTA BAKERIES UK LTD
    Info
    HONEYTOP SPECIALITY FOODS LIMITED - 2014-02-07
    HONEYTOP FOODS LIMITED - 2014-02-07
    BALAIKA LIMITED - 2014-02-07
    Registered number 03010158
    Unit 12 Humphrys Road, Woodside Estate, Dunstable LU5 4TP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.