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 4
  • 1
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Nieduszynski, Paul Anthony James, Dr
    Ceo born in November 1975
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Gravellona, Felipe Domingo, Merry Del Val Barbavara Di
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - director → CIF 0
  • 2
    Brake, Francis Robert
    Chairman born in December 1933
    Individual
    Officer
    ~ 2002-08-09
    OF - director → CIF 0
  • 3
    Manley, Kenneth George
    Company Director born in June 1941
    Individual
    Officer
    1993-06-08 ~ 2002-08-09
    OF - director → CIF 0
  • 4
    Brake, William Thomas
    Non Executive Director born in February 1932
    Individual
    Officer
    ~ 2002-08-09
    OF - director → CIF 0
  • 5
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    2003-09-23 ~ 2005-04-18
    OF - director → CIF 0
  • 6
    Smith, Stuart Paul
    Group Commercial, Marketing And Uk Scm Director born in May 1971
    Individual
    Officer
    2010-03-01 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual
    Officer
    2002-08-08 ~ 2002-12-06
    OF - director → CIF 0
  • 8
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    1997-07-01 ~ 2004-01-26
    OF - director → CIF 0
  • 9
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - director → CIF 0
  • 10
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual
    Officer
    2005-04-30 ~ 2007-01-23
    OF - director → CIF 0
  • 11
    Black, Sharon
    Group Hr Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Barden, Stefan
    Uk Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    OF - director → CIF 0
  • 13
    Teot, Alain
    Managing Director born in July 1954
    Individual
    Officer
    1998-12-01 ~ 2002-08-09
    OF - director → CIF 0
  • 14
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    2002-12-06 ~ 2003-10-06
    OF - director → CIF 0
  • 15
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    1993-08-26 ~ 2003-03-31
    OF - secretary → CIF 0
  • 16
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2025-01-31
    OF - director → CIF 0
  • 17
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - director → CIF 0
  • 18
    Ørting JØrgensen, Tim
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 19
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2002-12-06
    OF - director → CIF 0
  • 20
    Brake, Christopher
    Deputy Chairman born in August 1956
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2002-08-09
    OF - director → CIF 0
  • 21
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ 2010-03-01
    OF - director → CIF 0
  • 22
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-01-03 ~ 2016-04-04
    OF - director → CIF 0
  • 23
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ 2016-12-01
    OF - director → CIF 0
  • 24
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - director → CIF 0
  • 25
    Champion, Malcolm John
    Company Director born in May 1935
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 26
    Emmens, Peter Thomas
    Group Systems Director born in June 1947
    Individual
    Officer
    1994-01-01 ~ 2002-08-09
    OF - director → CIF 0
  • 27
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2008-11-05 ~ 2016-09-29
    OF - director → CIF 0
  • 28
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    2005-04-15 ~ 2007-09-03
    OF - director → CIF 0
  • 29
    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
  • 30
    Hughes, Leonard
    Group Finance Directoror born in August 1945
    Individual
    Officer
    1997-04-01 ~ 2002-08-09
    OF - director → CIF 0
  • 31
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - secretary → CIF 0
  • 32
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    2009-02-17 ~ 2010-03-01
    OF - director → CIF 0
  • 33
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    2022-12-01 ~ 2023-10-30
    OF - director → CIF 0
  • 34
    Martin, Benjamin John
    Company Director born in January 1944
    Individual
    Officer
    1993-01-04 ~ 2002-08-09
    OF - director → CIF 0
  • 35
    Huber, John Christopher
    Individual
    Officer
    ~ 1993-08-26
    OF - secretary → CIF 0
  • 36
    Lennard, Duncan Charles
    Managing Director - Corporate born in March 1963
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-03-31
    OF - director → CIF 0
  • 37
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual
    Officer
    2002-08-08 ~ 2005-04-30
    OF - director → CIF 0
  • 38
    Rogers, James William
    Private Equity Principal born in October 1950
    Individual
    Officer
    2002-08-08 ~ 2005-04-18
    OF - director → CIF 0
  • 39
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - director → CIF 0
  • 40
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - director → CIF 0
  • 41
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - director → CIF 0
  • 42
    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
  • 43
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - director → CIF 0
  • 44
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - director → CIF 0
  • 45
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYSCO GB LIMITED

Previous names
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
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 - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Registered number 02035315
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 1986-07-08 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 23
  • 1
    BARBIZON LIMITED - 1998-10-06
    221 Hillhall Road, Lisburn, County Antrim
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    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 (3 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    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
  • 14
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4,248,766 GBP2020-12-31
    Person with significant control
    2021-09-01 ~ 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
  • 19
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-11 ~ 2021-07-02
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-05 ~ 2020-10-14
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-04 ~ 2020-11-16
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.