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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
    Ashby, Sarah Georgina
    Born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, Veronica Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMamas & Papas, Colne Bridge Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Robinson, Olivia
    Creative Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Cincotta, Riccardo
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Jennings, Robert John
    E Commerce Director born in April 1979
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Saunders, Mark James
    Chief Executive born in September 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Walker, Sarah Jane
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    Williams, Nathan John Parry
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Jennings, Amanda
    Product Development Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Curtis, Jason Robert
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Greenwood, Christopher
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Spychalski, Richard Bruno Andrew
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Srivastava, Vishesh Nath
    Investment Associate born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Maule, Timothy Ian
    Deputy Chief Executive Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2014-07-08
    OF - Director → CIF 0
  • 13
    Scacchetti, Luisa
    Deputy Chief Executive Officer born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Harper, Claire
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Faulkner, Richard
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2010-07-16
    OF - Director → CIF 0
  • 16
    Anatriello, Marco
    Partner born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Wilson, Mark Lee
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2008-09-27
    OF - Director → CIF 0
  • 18
    Philsec Limited
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 19
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2020-09-21
    OF - Director → CIF 0
  • 20
    Scacchetti, David
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Naylor, Julia Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 22
    Taylor, Andrew Arthur George
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 23
    Greenwood, Jason
    Chief Financial Officer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2014-07-08
    OF - Director → CIF 0
    Greenwood, Jason Andrew
    Chief Operating Officer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-03-29
    OF - Director → CIF 0
    Greenwood, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 24
    Laskowski, Marek
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 26
    Lenior, Olaf Johannes Petrus
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MAMAS & PAPAS (HOLDINGS) LIMITED

Previous name
MEAUJO (650) LIMITED - 2004-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAMAS & PAPAS (HOLDINGS) LIMITED
    Info
    MEAUJO (650) LIMITED - 2004-04-01
    Registered number 04992401
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire HD5 0RH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MAMAS & PAPAS (HOLDINGS) LIMITED
    S
    Registered number 04992401
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    icon of addressColne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    GAILYEDGE LIMITED - 1991-11-26
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    icon of addressColne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    icon of addressFour, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    MEAUJO (649) LIMITED - 2004-04-01
    icon of addressColne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.