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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Manley, Kenneth George
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    1993-06-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Gravellona, Felipe Domingo, Merry Del Val Barbavara Di
    Investment Professional born in June 1969
    Individual (17 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Emmens, Peter Thomas
    Group Systems Director born in June 1947
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2012-02-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Teot, Alain
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual (20 offsprings)
    Officer
    2002-08-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Martin, Benjamin John
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Ørting JØrgensen, Tim
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 15
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 17
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Harte, Damian
    Finance Director born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    Black, Sharon
    Group Hr Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Barden, Stefan
    Uk Chief Executive Officer born in December 1962
    Individual (29 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Venables, Paul
    Finance Director born in October 1961
    Individual (68 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 24
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (115 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 25
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (84 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 26
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 27
    Champion, Malcolm John
    Company Director born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (29 offsprings)
    Officer
    2002-08-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (23 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 30
    Smith, Stuart Paul
    Group Commercial, Marketing And Uk Scm Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Rogers, James William
    Private Equity Principal born in October 1950
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 32
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 33
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 34
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-01-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 35
    Huber, John Christopher
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 36
    Lennard, Duncan Charles
    Managing Director - Corporate born in March 1963
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual (22 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 38
    Brake, Christopher
    Deputy Chairman born in August 1956
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 39
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (72 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 40
    Purvis, Martin Terence Alan
    Individual (107 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 41
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 42
    Whibley, Sarah Leanne
    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
  • 43
    Brake, Francis Robert
    Chairman born in December 1933
    Individual (14 offsprings)
    Officer
    (before 1991-06-12) ~ 2002-08-09
    OF - Director → CIF 0
  • 44
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 45
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (26 offsprings)
    Officer
    2008-11-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 46
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (149 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Hughes, Leonard
    Group Finance Directoror born in August 1945
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 48
    Brake, William Thomas
    Non Executive Director born in February 1932
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 2002-08-09
    OF - Director → CIF 0
  • 49
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYSCO GB LIMITED

Period: 2025-02-28 ~ now
Company number: 02035315
Registered names
SYSCO GB LIMITED - now
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • SYSCO GB LIMITED
    Info
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2025-02-28
    TRIALPROBE PUBLIC LIMITED COMPANY - 2025-02-28
    Registered number 02035315
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SYSCO GB LIMITED
    S
    Registered number 2035315
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ARNOTTS (FRUIT) LIMITED
    - now NI034859
    BARBIZON LIMITED - 1998-10-06
    221 Hillhall Road, Lisburn, County Antrim
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BRAKES LIMITED
    - now 05532896
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
    - now SC455076 SC051565
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-11-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CAMPBELL'S PRIME MEAT LIMITED
    SC051565 SC455076
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMPBELLS & CO SMOKEHOUSE LTD
    SC548905
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CAMPBELLS SOLAR FARM LTD
    SC778292
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2026-03-30 ~ 2026-03-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    CROSSGAR FOODSERVICE LTD
    - now NI020409
    CROSSGAR POULTRY LTD - 2010-03-22
    G. BELL & SONS LIMITED - 1997-05-14
    Crossgar Foodservice Ltd 46 Belfast Road, Down Business Park, Downpatrick, County Down
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    CUCINA FRENCH HOLDINGS LIMITED
    09669103
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2021-05-11 ~ 2021-07-02
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-09-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    FRESH DIRECT LIMITED
    - now 09429182
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    KENT FROZEN FOODS LIMITED
    00723950
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    M&J SEAFOOD LIMITED
    - now 09301346 01750668
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2020-10-05 ~ 2020-10-14
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-04 ~ 2020-11-16
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MEDINA QUAY MEATS LIMITED
    - now 00742962
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    PAULEYS PRODUCE LIMITED
    - now 09301354
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    STOCKFLAG LIMITED
    03437935
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    SYSCO FOODS NI LIMITED
    - now NI066355
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 26
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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