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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 13
  • 1
    Libby, Russell Thomas
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    JØrgensen, Tim Ørting, Mr.
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Geary, Daniel Martin
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Peereboom, Paulo Cipriano
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Jimenez, Adolfo Luis
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Ng, Carmen
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Grade, Joel Todd
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 9
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Jackson, Peter Francis
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2019-04-04 ~ 2020-07-09
    OF - Director → CIF 0
    2022-05-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2020-07-13 ~ 2021-01-27
    OF - Director → CIF 0
  • 12
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 13
    1390, Enclave Parkway, Houston, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-05-27 ~ now
    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
parent relation
Company in focus

SYSCO UK HOLDINGS LIMITED

Period: 2016-05-27 ~ now
Company number: 10204329 16472029... (more)
Registered name
SYSCO UK HOLDINGS LIMITED - now 16472029... (more)
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SYSCO UK HOLDINGS LIMITED
    Info
    Registered number 10204329
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • SYSCO UK HOLDINGS LIMITED
    S
    Registered number 10204329
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSCO UK FINANCE LIMITED
    - now 10204558
    SYSCO UK LIMITED
    - 2025-02-27 10204558
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.