logo
explain how to read the page

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 33
  • 1
    Bell, Leslie
    Chairman born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1991-04-04) ~ 2008-09-08
    OF - Director → CIF 0
    Bell, Leslie
    Individual (11 offsprings)
    Officer
    (before 1991-04-04) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Beavis, Richard Leslie
    Supply Chain Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2002-08-23
    OF - Director → CIF 0
  • 3
    Scholey, John Michael
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2006-01-02
    OF - Director → CIF 0
  • 4
    Bell, Gary David
    Managing Director born in May 1957
    Individual (22 offsprings)
    Officer
    (before 1991-04-04) ~ 2009-12-24
    OF - Director → CIF 0
    Bell, Gary David
    Managing Director
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
    2001-02-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2009-12-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Dixon, Geoffrey
    Commercial Director born in August 1964
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Hildyard, Richard
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2002-12-24
    OF - Director → CIF 0
  • 8
    Simpson, Dennis Arthur
    Sales Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Armitage, Grahame
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-10-21
    OF - Director → CIF 0
  • 10
    Whitehead, Adrian
    Individual (82 offsprings)
    Officer
    2010-05-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Peterson, Simon
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 12
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Mccreery, John Stuart
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-02-14
    OF - Director → CIF 0
    Mccreery, John Stuart
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 14
    Whibley, Sarah Leanne
    Group General Counsel And Company Secretary born in January 1976
    Individual (62 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Drury, Stephanie Anne
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 17
    Beardsley, Kelvin Stephen
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fearn, Matthew Robin Cyprian
    Company born in October 1964
    Individual (133 offsprings)
    Officer
    2009-12-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Still, Simon Jonathan Henry
    Corporate Finance Advisor born in June 1949
    Individual (22 offsprings)
    Officer
    1998-02-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2020-10-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Sonia, Michael
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 23
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 24
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Dillon, David James
    Operations Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 26
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2009-02-20 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 30
    THREEV DIRECTORS LLP
    OC332717
    15, Whitcomb Street, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 31
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    OF - Director → CIF 0
  • 32
    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 ~ dissolved
    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
  • 33
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESHFAYRE LIMITED

Period: 1987-10-22 ~ 2023-12-26
Company number: 01725853
Registered names
FRESHFAYRE LIMITED - Dissolved
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
    Enterprise 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.