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 3
  • 1
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    O'reilly, Devin
    Investment Professional born in May 1974
    Individual
    Officer
    2013-04-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2016-07-05
    OF - Director → CIF 0
    Poler, Dwight Macvicar
    Investment Professional
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 7
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Boyer-chammard, Matthias Michel Pierre
    Investment Professional born in July 1980
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2007-09-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Scherer, Jeffrey
    Investment Professional born in June 1975
    Individual
    Officer
    2015-02-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 16
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-09-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 20
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 21
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Director → CIF 0
  • 22
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUCINA FINANCE (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUCINA FINANCE (UK) LIMITED
    Info
    Registered number 06305253
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CUCINA FINANCE (UK) LIMITED
    S
    Registered number 6305253
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.