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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 25
  • 1
    Lee, Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lattimore, William Joseph Alistair
    Director born in November 1938
    Individual (14 offsprings)
    Officer
    2008-10-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 3
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2008-10-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Whitehead, Adrian John, Mr,
    Individual (82 offsprings)
    Officer
    2008-10-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Paul George
    Uk Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Okane, Terence
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2008-10-25 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    O'kane, William P
    Director born in January 1937
    Individual (41 offsprings)
    Officer
    2008-10-03 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Lattimore, William John
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2008-10-25
    OF - Secretary → CIF 0
  • 15
    Peereboom, Paulo Cipriano
    Evp & President Foodservice International born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 16
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2024-02-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2008-10-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    MOYNE NOMINEES LIMITED
    NI025390
    21 Arthur Street, Belfast
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2007-09-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    MOYNE SECRETARIAL LIMITED
    NI025389
    21 Arthur Street, Belfast
    Active Corporate (8 parents, 211 offsprings)
    Officer
    2007-09-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 25
    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, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SYSCO FOODS NI LIMITED

Period: 2021-01-20 ~ now
Company number: NI066355
Registered names
SYSCO FOODS NI LIMITED - now
MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29 NI627519... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • SYSCO FOODS NI LIMITED
    Info
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2021-01-20
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2021-01-20
    Registered number NI066355
    77 Nutts Corner Road, Nutts Corner, Crumlin BT29 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.