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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 3
  • 1
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Huber, John Christopher
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Huber, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 3
    Brake, Francis Robert
    Chairman born in December 1933
    Individual
    Officer
    icon of calendar ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 7
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Smith, Stuart Paul
    Group Commercial, Marketing And Uk Scm Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Brake, William Thomas
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Dunn, Anthony Thomas
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Ashness, Richard Stewart
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Gravellona, Felipe Domingo, Merry Del Val Barbavara Di
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Rouse, Keith Andrew
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Brake, Christopher
    Deputy Chairman born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 21
    Lennard, Duncan Charles
    Managing Director - Commercial born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 24
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2004-01-26
    OF - Director → CIF 0
  • 28
    Black, Sharon
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Champion, Malcolm John
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Barden, Stefan
    Uk Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 32
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 33
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 34
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 35
    Gurteen, Arthur Stanley
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 36
    Hughes, Leonard
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1994-09-30
    OF - Director → CIF 0
    Hughes, Leonard
    Group Finance Directoror born in August 1945
    Individual
    icon of calendar 1998-09-30 ~ 2003-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 37
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 38
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 39
    Cass, Frederick Henry
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Emmens, Peter Thomas
    Group Systems Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 41
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 42
    Kerr, William Stuart
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BRAKE BROS FOODSERVICE LIMITED

Previous names
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
  • BRAKE BROS FOODSERVICE LIMITED
    Info
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1977-12-31
    Registered number 00706764
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1961-10-30 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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