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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 26
  • 1
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Investment Professional born in June 1969
    Individual (17 offsprings)
    Officer
    2007-07-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Boyer-chammard, Matthias Michel Pierre
    Investment Professional born in July 1980
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2007-09-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    O'reilly, Devin
    Investment Professional born in May 1974
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 14
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-09-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2007-09-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Scherer, Jeffrey
    Investment Professional born in June 1975
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 21
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2007-09-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 22
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2016-07-05
    OF - Director → CIF 0
    Poler, Dwight Macvicar
    Investment Professional
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 24
    CUCINA LUX INVESTMENTS LIMITED
    06305255 06305246... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 26
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUCINA FINANCE (UK) LIMITED

Period: 2007-07-06 ~ now
Company number: 06305253
Registered name
CUCINA FINANCE (UK) LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 1
  • 1
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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