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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 8
  • 1
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2015-07-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 4
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2015-07-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    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
  • 6
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (62 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmeikan, Kennedy
    Business Executive born in May 1965
    Individual (71 offsprings)
    Officer
    2015-07-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    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, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CUCINA FRENCH HOLDINGS LIMITED

Company number: 09669103
Registered name
CUCINA FRENCH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CUCINA FRENCH HOLDINGS LIMITED
    Info
    Registered number 09669103
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 and dissolved on 2022-06-28 (6 years 11 months). The company status is Dissolved.
    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.