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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
    Prentis, Jonathan Paul
    Company Secretary born in August 1961
    Individual (81 offsprings)
    Officer
    2005-06-08 ~ 2005-08-02
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (81 offsprings)
    Officer
    2005-03-04 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 2
    Evans, Adrian Wynne
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 3
    Hyslop, Edward James
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    1997-03-24 ~ 2005-02-22
    OF - Director → CIF 0
    Hyslop, Edward James
    Company Director born in May 1969
    Individual (17 offsprings)
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Woodward, Jeremy Alan
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    (before 1991-01-25) ~ 2002-08-05
    OF - Director → CIF 0
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2007-07-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2008-09-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Berry, John Graham
    Director born in January 1952
    Individual (68 offsprings)
    Officer
    1997-03-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 9
    Birch, Andrew Richard
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 11
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    1997-03-24 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Elsby Smith, Andrew Edward
    Accountant born in May 1964
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
    Elsby Smith, Andrew Edward
    Accountant
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 13
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (51 offsprings)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 14
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Fearn, Matthew Robin Cyprian
    Copmpany Director born in October 1964
    Individual (133 offsprings)
    Officer
    2008-09-26 ~ 2011-09-02
    OF - Director → CIF 0
  • 19
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2005-08-02
    OF - Director → CIF 0
  • 20
    Woodward, Doreen
    Director born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1997-03-24
    OF - Director → CIF 0
    Woodward, Norman
    Director born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1997-03-24
    OF - Director → CIF 0
  • 21
    Howarth, David
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
    Howarth, David
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 22
    Rogers, John Ingram
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1993-08-24
    OF - Secretary → CIF 0
  • 23
    Moorehead, Simon Charles Wheeler
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2005-08-03 ~ 2006-03-01
    OF - Director → CIF 0
    Moorehead, Simon Charles Wheeler
    Director
    Individual (17 offsprings)
    Officer
    2005-08-02 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 24
    Burrell, Jayne Katherine
    Solicitor
    Individual (49 offsprings)
    Officer
    2007-07-18 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 25
    Attwood, Paul Gerard
    Individual (19 offsprings)
    Officer
    1997-03-24 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 26
    Hoskins, William John
    Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 27
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2008-09-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Aggarwal, Amit
    Director
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 29
    Flowers, Christopher Rolf
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-07-30
    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, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.