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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 22
  • 1
    Purvis, Martin Terence Alan
    Secretary
    Individual (89 offsprings)
    Officer
    2002-10-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Cross, John David
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1991-07-27) ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Canham, Mary Agnes Fiona
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 4
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Hughes, Leonard
    Director born in August 1945
    Individual (19 offsprings)
    Officer
    2002-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Canham, Roger Timothy
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    1993-08-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    2002-10-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    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 John, Mr,
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Canham, Judith Ann
    Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 2002-10-02
    OF - Director → CIF 0
    Canham, Judith Ann
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 2001-01-31
    OF - Secretary → CIF 0
  • 13
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Canham, Christopher Convoy, Company Director
    Company Managing Director born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1999-08-28
    OF - Director → CIF 0
  • 16
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 17
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Jacobs, Richard
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 20
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    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, Kent, 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 – More than 25% but not more than 50%CIF 0
  • 22
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W. PAULEY & CO. LIMITED

Period: 1988-04-29 ~ 2016-11-22
Company number: 02214989
Registered names
W. PAULEY & CO. LIMITED - Dissolved
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
    Enterprise 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 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.