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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 15
  • 1
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Burns, David John
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2015-02-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (18 offsprings)
    Officer
    2015-02-09 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    SYSCO GB LIMITED
    - now 02035315
    BRAKE BROS LIMITED - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    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
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    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
  • 15
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRESH DIRECT LIMITED

Period: 2015-03-17 ~ now
Company number: 09429182
Registered names
FRESH DIRECT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FRESH DIRECT LIMITED
    Info
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Registered number 09429182
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.