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
    Solicitor born in January 1976
    Individual (57 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    2015-07-21 ~ 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, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Corporate (4 parents, 23 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 6
  • 1
    Mcmeikan, Kennedy
    Business Executive born in May 1965
    Individual (33 offsprings)
    Officer
    2015-07-03 ~ 2017-05-01
    OF - director → CIF 0
  • 2
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 3
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2015-07-03 ~ 2016-04-04
    OF - director → CIF 0
  • 4
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2015-07-03 ~ 2016-09-29
    OF - director → CIF 0
  • 5
    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
  • 6
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - director → CIF 0
parent relation
Company in focus

CUCINA FRENCH HOLDINGS LIMITED

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
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.