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
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2018-04-02 ~ now
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2018-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Nieduszynski, Paul Anthony James, Dr
    Chief Executive Officer, Sysco Gb born in November 1975
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Clarke, Paul Harry
    Managing Director born in November 1943
    Individual
    Officer
    ~ 2010-11-01
    OF - director → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2025-02-05
    OF - director → CIF 0
  • 3
    JØrgensen, Tim Ørting
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 4
    Clarke, Geoffrey Trevett
    Director born in July 1927
    Individual
    Officer
    ~ 2008-04-07
    OF - director → CIF 0
  • 5
    Clarke, Stephen Paul
    Purchasing & Marketing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2003-01-07 ~ 2018-04-02
    OF - director → CIF 0
    Mr Stephen Paul Clarke
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 6
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2022-03-01
    OF - director → CIF 0
  • 7
    Shankar, Jane Margaret
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1996-10-11
    OF - director → CIF 0
  • 8
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2018-04-02 ~ 2021-01-27
    OF - director → CIF 0
  • 9
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    2022-12-01 ~ 2023-10-30
    OF - director → CIF 0
  • 10
    Clarke, Peter Simon Christopher
    Chairman born in July 1960
    Individual
    Officer
    ~ 2018-04-02
    OF - director → CIF 0
    Mr Peter Simon Christopher Clarke
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 11
    Beckley, Christopher John
    Managing Director born in May 1952
    Individual
    Officer
    2003-01-07 ~ 2020-09-30
    OF - director → CIF 0
    Mr Chris John Beckley
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 12
    Harrison, Caroline Susan
    Finance Director born in September 1966
    Individual
    Officer
    2003-01-07 ~ 2020-09-30
    OF - director → CIF 0
    Harrison, Caroline Susan
    Accountant
    Individual
    Officer
    2003-05-08 ~ 2018-04-02
    OF - secretary → CIF 0
    Mrs Caroline Susan Harrison
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 13
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2021-07-04
    OF - director → CIF 0
  • 14
    Clarke, John Peter
    Director born in December 1930
    Individual
    Officer
    ~ 2008-04-07
    OF - director → CIF 0
    Clarke, John Peter
    Individual
    Officer
    ~ 2003-05-08
    OF - secretary → CIF 0
parent relation
Company in focus

KENT FROZEN FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • KENT FROZEN FOODS LIMITED
    Info
    Registered number 00723950
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 1962-05-15 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.