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
    2020-10-15 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYSCO GB LIMITED - now
    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, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 30
  • 1
    Beardsley, Kelvin Stephen
    Director born in January 1955
    Individual
    Officer
    2008-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Scholey, John Michael
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2006-01-02
    OF - Director → CIF 0
  • 3
    Drury, Stephanie Anne
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 4
    Peterson, Simon
    Sales Director born in May 1958
    Individual
    Officer
    2004-05-01 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 7
    Beavis, Richard Leslie
    Supply Chain Manager born in November 1957
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2002-08-23
    OF - Director → CIF 0
  • 8
    Simpson, Dennis Arthur
    Sales Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Sonia, Michael
    Director born in December 1947
    Individual
    Officer
    1999-04-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 11
    Dillon, David
    Operations Director born in April 1966
    Individual
    Officer
    2007-03-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Bell, Gary David
    Managing Director born in May 1957
    Individual (11 offsprings)
    Officer
    ~ 2009-12-24
    OF - Director → CIF 0
    Bell, Gary David
    Managing Director
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
    2001-02-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 14
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (23 offsprings)
    Officer
    2020-10-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2009-12-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 16
    Still, Simon Jonathan Henry
    Corporate Finance Advisor born in June 1949
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    Armitage, Grahame
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 19
    Dixon, Geoffrey
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Mccreery, John Stuart
    Accountant born in February 1958
    Individual
    Officer
    2000-10-20 ~ 2001-02-14
    OF - Director → CIF 0
    Mccreery, John Stuart
    Individual
    Officer
    2000-10-20 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 21
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    2010-05-19 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Fearn, Matthew Robin Cyprian
    Company born in October 1964
    Individual (4 offsprings)
    Officer
    2009-12-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 23
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 25
    Hildyard, Richard
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-12-24
    OF - Director → CIF 0
  • 26
    Bell, Leslie
    Chairman born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2008-09-08
    OF - Director → CIF 0
    Bell, Leslie
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 27
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Director → CIF 0
  • 28
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Secretary → CIF 0
  • 29
    15, Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-09-08 ~ 2009-12-24
    PE - Director → CIF 0
  • 30
    84, 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
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 - 1983-07-13
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.