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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 46
  • 1
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Ashness, Richard Stewart
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Leonard
    Accountant born in August 1945
    Individual (19 offsprings)
    Officer
    1991-07-09 ~ 1994-09-30
    OF - Director → CIF 0
    Hughes, Leonard
    Group Finance Directoror born in August 1945
    Individual (19 offsprings)
    1998-09-30 ~ 2003-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Emmens, Peter Thomas
    Group Systems Director born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Lennard, Duncan Charles
    Managing Director - Commercial born in March 1963
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Brake, William Thomas
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Gurteen, Arthur Stanley
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2008-11-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Huber, John Christopher
    Company Director born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-09-30
    OF - Director → CIF 0
    Huber, John Christopher
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 11
    Smith, Stuart Paul
    Group Commercial, Marketing And Uk Scm Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Champion, Malcolm John
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Rouse, Keith Andrew
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Brake, Francis Robert
    Chairman born in December 1933
    Individual (14 offsprings)
    Officer
    (before 1991-06-12) ~ 2002-08-08
    OF - Director → CIF 0
  • 15
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1998-07-20 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 17
    Cass, Frederick Henry
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Kerr, William Stuart
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2012-02-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (23 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual (22 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 26
    Gravellona, Felipe Domingo, Merry Del Val Barbavara Di
    Investment Professional born in June 1969
    Individual (17 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 27
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 29
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 30
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 31
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 32
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 34
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 35
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-01-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 36
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 37
    Black, Sharon
    Group Hr Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Dunn, Anthony Thomas
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 40
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 41
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 42
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 43
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Barden, Stefan
    Uk Chief Executive Officer born in December 1962
    Individual (29 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 45
    Brake, Christopher
    Deputy Chairman born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-06-12) ~ 2002-08-30
    OF - Director → CIF 0
  • 46
    SYSCO GB LIMITED
    - now 02035315
    BRAKE BROS LIMITED - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAKE BROS FOODSERVICE LIMITED

Period: 1991-03-12 ~ now
Company number: 00706764
Registered names
BRAKE BROS FOODSERVICE LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BRAKE BROS FOODSERVICE LIMITED
    Info
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1991-03-12
    Registered number 00706764
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1961-10-30 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 March 2026 and licensed under the Open Government Licence v3.0.