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 3
  • 1
    Whibley, Sarah Leanne
    Group General Counsel & Company Secretary born in January 1976
    Individual (57 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 9
  • 1
    Libby, Russell Thomas
    Executive Vice President born in March 1966
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Jackson, Peter Francis
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ 2020-07-09
    OF - Director → CIF 0
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    2022-05-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2020-07-13 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Jimenez, Adolfo Luis
    Controller born in June 1973
    Individual
    Officer
    2020-07-13 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Grade, Joel Todd
    Executive Vice President, Chief Financial Officer born in July 1970
    Individual
    Officer
    2016-05-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Ng, Carmen
    Attorney born in October 1978
    Individual
    Officer
    2019-04-04 ~ 2020-07-09
    OF - Director → CIF 0
  • 9
    Geary, Daniel Martin
    Company President born in November 1964
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSCO UK FINANCE LIMITED

Previous name
SYSCO UK LIMITED - 2025-02-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SYSCO UK FINANCE LIMITED
    Info
    SYSCO UK LIMITED - 2025-02-27
    Registered number 10204558
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SYSCO UK FINANCE LIMITED
    S
    Registered number 10204558
    Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.