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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
Active 4
  • 1
    Lodge, David Robert
    Group Finance Manager born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SYSCO GB LIMITED - now
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED
    - 2025-02-28
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CDRP LIMITED - 2002-07-10
    CDRP PARENT LIMITED - 2002-09-13
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Canham, Mary Agnes Fiona
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 2
    Jacobs, Richard
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Cross, John David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Canham, Roger Timothy
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Canham, Judith Ann
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
    Canham, Judith Ann
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Purvis, Martin Terence Alan
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Hughes, Leonard
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Canham, Christopher Convoy, Company Director
    Company Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-08-28
    OF - Director → CIF 0
parent relation
Company in focus

W. PAULEY & CO. LIMITED

Previous name
ALIGNSHAW LIMITED - 1988-04-29
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • W. PAULEY & CO. LIMITED
    Info
    ALIGNSHAW LIMITED - 1988-04-29
    Registered number 02214989
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-01-28 and dissolved on 2016-11-22 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.