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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 30
  • 1
    Lodge, David Robert
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Ramsden, Andrew Nicholas
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Birch, Andrew Richard
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 5
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (111 offsprings)
    Officer
    2007-07-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Pritchard, Andrew Simon
    Born in August 1958
    Individual (82 offsprings)
    Officer
    1997-03-24 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Hyslop, Edward James
    Born in May 1969
    Individual (28 offsprings)
    Officer
    1997-03-24 ~ 2005-02-22
    OF - Director → CIF 0
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Woodward, Norman
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1997-03-24
    OF - Director → CIF 0
    Woodward, Doreen
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1997-03-24
    OF - Director → CIF 0
  • 9
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2005-08-02
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2008-09-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Flowers, Christopher Rolf
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2008-09-26 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Burrell, Jayne Katherine
    Individual (62 offsprings)
    Officer
    2007-07-18 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 14
    Howarth, David
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
    Howarth, David
    Individual (20 offsprings)
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 15
    Evans, Adrian Wynne
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 16
    Moorehead, Simon Charles Wheeler
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2005-08-03 ~ 2006-03-01
    OF - Director → CIF 0
    Moorehead, Simon Charles Wheeler
    Individual (26 offsprings)
    Officer
    2005-08-02 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Woodward, Jeremy Alan
    Born in March 1960
    Individual (34 offsprings)
    Officer
    (before 1991-01-25) ~ 2002-08-05
    OF - Director → CIF 0
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 19
    Aggarwal, Amit
    Individual (30 offsprings)
    Officer
    2007-05-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 20
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 21
    Goldsmith, Ian Robert, Dr
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2008-09-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 22
    Whitehead, Adrian John, Mr,
    Born in April 1964
    Individual (84 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian
    Individual (84 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    Attwood, Paul Gerard
    Individual (61 offsprings)
    Officer
    1997-03-24 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Berry, John Graham
    Born in January 1952
    Individual (96 offsprings)
    Officer
    1997-03-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 25
    Rogers, John Ingram
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1993-08-24
    OF - Secretary → CIF 0
  • 26
    Elsby Smith, Andrew Edward
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
    Elsby Smith, Andrew Edward
    Individual (34 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 27
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 29
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 30
    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, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (51 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

WOODWARD FOODSERVICE LIMITED

Period: 1997-08-02 ~ 2019-06-25
Company number: 01786682
Registered names
WOODWARD FOODSERVICE LIMITED - Dissolved
QUESTWEAVE LIMITED - 1984-03-23
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • WOODWARD FOODSERVICE LIMITED
    Info
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    QUESTWEAVE LIMITED - 1997-08-02
    Registered number 01786682
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 and dissolved on 2019-06-25 (35 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.