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 5
  • 1
    Williams, Nathan John Parry
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, Veronica Bernadette
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Capello, Marco
    Partner born in August 1960
    Individual (29 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Ashby, Sarah Georgina
    Chief Finance Officer born in November 1987
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mamas & Papas, Colne Bridge Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Anatriello, Marco
    Partner born in September 1981
    Individual (28 offsprings)
    Officer
    2014-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Lenior, Olaf Johannes Petrus
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Wilson, Mark Lee
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2008-09-27
    OF - Director → CIF 0
  • 4
    Laskowski, Marek
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2014-03-12
    OF - Director → CIF 0
  • 5
    Jennings, Amanda
    Product Development Director born in September 1979
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Meaujo Incorporations Limited
    Individual
    Officer
    2003-12-11 ~ 2004-02-23
    OF - Nominee Director → CIF 0
  • 7
    Maule, Timothy Ian
    Deputy Chief Executive Officer born in April 1968
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2014-07-08
    OF - Director → CIF 0
  • 8
    Scacchetti, Luisa
    Deputy Chief Executive Officer born in February 1951
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Taylor, Andrew Arthur George
    Individual
    Officer
    2019-12-23 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 10
    Faulkner, Richard
    Company Director born in November 1950
    Individual
    Officer
    2004-02-23 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Greenwood, Christopher
    Company Director born in September 1965
    Individual
    Officer
    2007-06-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Naylor, Julia Samantha
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 13
    Walker, Sarah Jane
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Philsec Limited
    Individual
    Officer
    2003-12-11 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 15
    Greenwood, Jason
    Chief Financial Officer born in March 1971
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2014-07-08
    OF - Director → CIF 0
    Greenwood, Jason Andrew
    Chief Operating Officer born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-03-29
    OF - Director → CIF 0
    Greenwood, Jason
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 16
    Scacchetti, David
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Saunders, Mark James
    Chief Executive born in September 1965
    Individual (16 offsprings)
    Officer
    2020-09-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 18
    Harper, Claire
    Company Director born in April 1974
    Individual
    Officer
    2007-06-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 19
    Srivastava, Vishesh Nath
    Investment Associate born in April 1983
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Spychalski, Richard Bruno Andrew
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2011-05-12
    OF - Director → CIF 0
  • 21
    Jennings, Robert John
    E Commerce Director born in April 1979
    Individual
    Officer
    2011-05-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ 2020-09-21
    OF - Director → CIF 0
  • 23
    Cincotta, Riccardo
    Director born in January 1960
    Individual
    Officer
    2018-10-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Robinson, Olivia
    Creative Director born in March 1982
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    Curtis, Jason Robert
    Individual
    Officer
    2010-01-12 ~ 2019-06-30
    OF - Secretary → 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
    Colne Bridge Road, Huddersfield, West Yorkshire HD5 0RH
    Private Limited Company incorporated on 2003-12-11 (21 years 7 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
    Colne 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
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Colne Bridge Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.