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 2
  • 1
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2021-07-30 ~ 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 21
  • 1
    Harris, Colin James
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Libby, Russell Thomas
    Executive Vp born in March 1966
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2014-11-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Bott, Martin Clive
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2015-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Grade, Joel Todd
    Executive Vp & Cfo born in July 1970
    Individual
    Officer
    2016-07-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    BenÉ, Thomas Leo
    President & Coo born in June 1962
    Individual
    Officer
    2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Scherer, Jeff
    Born in June 1975
    Individual
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 14
    Harris, Nigel John
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 16
    Burns, David John
    Born in January 1962
    Individual (39 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 17
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    PE - Director → CIF 0
  • 18
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 19
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    PE - Director → CIF 0
  • 20
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ 2021-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUCINA FRESH FINANCE LIMITED

Previous name
KEYFD LIMITED - 2015-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUCINA FRESH FINANCE LIMITED
    Info
    KEYFD LIMITED - 2015-03-17
    Registered number 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 2014-11-07 and dissolved on 2022-06-21 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • CUCINA FRESH FINANCE LIMITED
    S
    Registered number 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.