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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 18
  • 1
    Harrison, Caroline Susan
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2020-09-30
    OF - Director → CIF 0
    Harrison, Caroline Susan
    Accountant
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2018-04-02
    OF - Secretary → CIF 0
    Mrs Caroline Susan Harrison
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Beckley, Christopher John
    Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Chris John Beckley
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Stephen Paul
    Purchasing & Marketing Director born in October 1968
    Individual (8 offsprings)
    Officer
    2003-01-07 ~ 2018-04-02
    OF - Director → CIF 0
    Mr Stephen Paul Clarke
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 4
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    JØrgensen, Tim Ørting
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Shankar, Jane Margaret
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 7
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2018-04-02 ~ 2021-07-04
    OF - Director → CIF 0
  • 8
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2018-04-02 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2020-09-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Clarke, Peter Simon Christopher
    Chairman born in July 1960
    Individual (28 offsprings)
    Officer
    ~ 2018-04-02
    OF - Director → CIF 0
    Mr Peter Simon Christopher Clarke
    Born in July 1960
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Has significant influence or controlCIF 0
  • 11
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Clarke, John Peter
    Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 2008-04-07
    OF - Director → CIF 0
    Clarke, John Peter
    Individual (1 offspring)
    Officer
    ~ 2003-05-08
    OF - Secretary → CIF 0
  • 13
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Geoffrey Trevett
    Director born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 16
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Clarke, Paul Harry
    Managing Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    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, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENT FROZEN FOODS LIMITED

Period: 1962-05-15 ~ now
Company number: 00723950
Registered name
KENT FROZEN FOODS LIMITED - now
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 10 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.