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
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 4
    CUCINA LUX INVESTMENTS LIMITED
    Enterprise House, Eureka Business Park, Ashford, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Domingo Merry Del Val Barbavara Di Gravellona, Felipe
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 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
    2012-09-06 ~ 2016-07-05
    OF - director → CIF 0
  • 4
    Libby, Russell Thomas
    Executive Vp born in March 1966
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2016-12-13
    OF - director → CIF 0
  • 5
    Gent, Stuart James Ashley
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2015-02-19
    OF - director → CIF 0
  • 6
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-11-23 ~ 2016-04-04
    OF - director → CIF 0
  • 7
    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
  • 8
    Goldsmith, Ian Robert, Dr
    Chief Operating Officer born in January 1962
    Individual
    Officer
    2012-11-23 ~ 2016-09-29
    OF - director → CIF 0
  • 9
    Whitehead, Adrian
    Individual (5 offsprings)
    Officer
    2012-11-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 10
    Grade, Joel Todd
    Executive Vp & Cfo born in July 1970
    Individual
    Officer
    2016-07-05 ~ 2016-12-13
    OF - director → CIF 0
  • 11
    BenÉ, Thomas Leo
    President & Coo born in June 1962
    Individual
    Officer
    2016-07-05 ~ 2016-12-13
    OF - director → CIF 0
  • 12
    Scherer, Jeffrey
    Investment Professional born in June 1975
    Individual
    Officer
    2015-02-20 ~ 2016-07-05
    OF - director → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Non-Executive Chairman born in March 1954
    Individual (28 offsprings)
    Officer
    2015-10-20 ~ 2016-09-01
    OF - director → CIF 0
parent relation
Company in focus

CUCINA INVESTMENTS (UK) 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CUCINA INVESTMENTS (UK) 3 LIMITED
    Info
    Registered number 08204703
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2012-09-06 and dissolved on 2018-09-05 (5 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.