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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
Active 5
  • 1
    Lee, Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Lattimore, William Joseph Alistair
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 4
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 5
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Lattimore, William John
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-25
    OF - Secretary → CIF 0
  • 9
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-10-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 13
    O'kane, William P
    Director born in January 1937
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Okane, Terence
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 17
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-25 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    icon of address21 Arthur Street, Belfast
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-20 ~ 2008-10-03
    PE - Secretary → CIF 0
  • 19
    icon of address21 Arthur Street, Belfast
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-20 ~ 2008-10-03
    PE - Director → CIF 0
parent relation
Company in focus

SYSCO FOODS NI LIMITED

Previous names
O'KANE FOOD SERVICE LIMITED - 2015-03-18
BRAKES FOODSERVICE NI LIMITED - 2021-01-20
MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • SYSCO FOODS NI LIMITED
    Info
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    BRAKES FOODSERVICE NI LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2015-03-18
    Registered number NI066355
    icon of address221 Hillhall Road, Lisburn, Co Antrim BT27 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.