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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 3
  • 1
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 3
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Grade, Joel Todd
    Executive Vp & Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-03-24
    OF - Director → CIF 0
  • 8
    O'reilly, Devin
    Investment Professional born in May 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    BenÉ, Thomas Leo
    President & Coo born in June 1962
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Scherer, Jeffrey
    Investment Professional born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Boyer-chammard, Matthias Michel Pierre
    Investment Professional born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 12
    Libby, Russell Thomas
    Executive Vp born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2016-07-05
    OF - Director → CIF 0
    Poler, Dwight Macvicar
    Investment Professional
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 15
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Director → CIF 0
parent relation
Company in focus

CUCINA LUX INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUCINA LUX INVESTMENTS LIMITED
    Info
    Registered number 06305255
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • CUCINA LUX INVESTMENTS LIMITED
    S
    Registered number 6305255
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CUCINA LUX INVESTMENTS LIMITED
    S
    Registered number 06305255
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
  • CUCINA LUX INVESTMENTS LTD
    S
    Registered number 06305255
    icon of addressEnterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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