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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
    Group General Counsel And Company Secretary born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYSCO GB LIMITED - now
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Peterson, Simon
    Sales Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Armitage, Grahame
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 8
    Sonia, Michael
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Drury, Stephanie Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 10
    Scholey, John Michael
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2006-01-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Beardsley, Kelvin Stephen
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Mccreery, John Stuart
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-02-14
    OF - Director → CIF 0
    Mccreery, John Stuart
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 14
    Hildyard, Richard
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2002-12-24
    OF - Director → CIF 0
  • 15
    Still, Simon Jonathan Henry
    Corporate Finance Advisor born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 17
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Bell, Gary David
    Managing Director born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2009-12-24
    OF - Director → CIF 0
    Bell, Gary David
    Managing Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
    icon of calendar 2001-02-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Bell, Leslie
    Chairman born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-09-08
    OF - Director → CIF 0
    Bell, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Dillon, David James
    Operations Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Simpson, Dennis Arthur
    Sales Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-24 ~ 2001-10-05
    OF - Director → CIF 0
  • 24
    Fearn, Matthew Robin Cyprian
    Company born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 25
    Beavis, Richard Leslie
    Supply Chain Manager born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2002-08-23
    OF - Director → CIF 0
  • 26
    Dixon, Geoffrey
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 27
    icon of address84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-02-20 ~ 2009-12-24
    PE - Secretary → CIF 0
  • 28
    icon of address15, Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Director → CIF 0
  • 29
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Director → CIF 0
  • 30
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FRESHFAYRE LIMITED

Previous names
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
SOUNDS LIMITED - 1983-07-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • FRESHFAYRE LIMITED
    Info
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1987-10-22
    Registered number 01725853
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-24 and dissolved on 2023-12-26 (40 years 7 months). The company status is Dissolved.
    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.