The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whibley, Sarah Leanne

    Related profiles found in government register
  • Whibley, Sarah Leanne

    Registered addresses and corresponding companies
  • Whibley, Sarah

    Registered addresses and corresponding companies
  • Whibley, Sarah Leanne
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 56
  • Whibley, Sarah Leanne
    British group general counsel & company secretary born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 57 IIF 58
  • Whibley, Sarah Leanne
    British group secretary & general counsel born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland

      IIF 59 IIF 60
  • Whibley, Sarah
    British solicitor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 61
  • Whibley, Sarah Leanne
    British group general counsel and company secretary born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 62
  • Whibley, Sarah Leanne
    British group secretary & general counsel born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whibley, Sarah Leanne
    British lawyer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 92
  • Whibley, Sarah Leanne
    British solicitor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

      IIF 93

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 102

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 103

    • 14, Hawthornden Close, Kings Hill, ME19 4GD, United Kingdom

      IIF 104 IIF 105
  • Whibley, Sarah Leanne
    British vice president born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

      IIF 106
  • Whibley, Sarah Leanne
    British vice president, legal, international & deputy gene born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    BARBIZON LIMITED - 1998-10-06
    221 Hillhall Road, Lisburn, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 88 - director → ME
    2015-04-01 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 91 - director → ME
    2015-04-01 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 75 - director → ME
    2015-04-01 ~ now
    IIF 14 - secretary → ME
  • 5
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 64 - director → ME
    2015-04-01 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 89 - director → ME
    2015-04-01 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 90 - director → ME
    2015-04-01 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 87 - director → ME
    2015-04-01 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    BRAKES GROUP PLC - 2017-05-25
    Enterprise House Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 28 - secretary → ME
  • 10
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 66 - director → ME
    2015-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-14 ~ now
    IIF 53 - secretary → ME
  • 12
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 59 - director → ME
    2015-04-01 ~ dissolved
    IIF 38 - secretary → ME
  • 13
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 86 - director → ME
    2024-10-25 ~ now
    IIF 27 - secretary → ME
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 83 - director → ME
    2024-10-25 ~ now
    IIF 24 - secretary → ME
  • 15
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 84 - director → ME
    2024-10-25 ~ now
    IIF 26 - secretary → ME
  • 16
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 85 - director → ME
    2024-10-25 ~ now
    IIF 25 - secretary → ME
  • 17
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 69 - director → ME
    2015-04-01 ~ dissolved
    IIF 7 - secretary → ME
  • 18
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 72 - director → ME
    2015-04-01 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 65 - director → ME
    2015-04-01 ~ dissolved
    IIF 9 - secretary → ME
  • 20
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 63 - director → ME
    2015-04-01 ~ dissolved
    IIF 16 - secretary → ME
  • 21
    CROSSGAR POULTRY LTD - 2010-03-22
    G. BELL & SONS LIMITED - 1997-05-14
    Crossgar Foodservice Ltd 46 Belfast Road, Down Business Park, Downpatrick, County Down
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 68 - director → ME
    2015-04-01 ~ now
    IIF 11 - secretary → ME
  • 23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 82 - director → ME
    2015-04-01 ~ now
    IIF 17 - secretary → ME
  • 24
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 99 - director → ME
    2015-07-21 ~ dissolved
    IIF 47 - secretary → ME
  • 25
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 81 - director → ME
    2015-02-23 ~ dissolved
    IIF 46 - secretary → ME
  • 26
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 95 - director → ME
    2015-04-01 ~ dissolved
    IIF 49 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 37 - secretary → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - secretary → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 29 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - secretary → ME
  • 31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 107 - director → ME
    2016-07-05 ~ now
    IIF 40 - secretary → ME
  • 32
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 96 - director → ME
    2015-02-23 ~ now
    IIF 21 - secretary → ME
  • 33
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 80 - director → ME
    2015-02-23 ~ dissolved
    IIF 51 - secretary → ME
  • 34
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 94 - director → ME
    2015-02-09 ~ now
    IIF 42 - secretary → ME
  • 35
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 103 - director → ME
    2015-02-23 ~ dissolved
    IIF 22 - secretary → ME
  • 36
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 98 - director → ME
    2015-02-23 ~ dissolved
    IIF 20 - secretary → ME
  • 37
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 62 - director → ME
    2015-04-01 ~ dissolved
    IIF 12 - secretary → ME
  • 38
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 67 - director → ME
    2015-04-01 ~ dissolved
    IIF 13 - secretary → ME
  • 39
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ now
    IIF 78 - director → ME
    2018-04-02 ~ now
    IIF 19 - secretary → ME
  • 40
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2015-04-01 ~ now
    IIF 93 - director → ME
    2015-04-01 ~ now
    IIF 41 - secretary → ME
  • 41
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 100 - director → ME
    2015-02-23 ~ dissolved
    IIF 43 - secretary → ME
  • 42
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4,248,766 GBP2020-12-31
    Officer
    2021-09-01 ~ now
    IIF 106 - director → ME
    2021-09-01 ~ now
    IIF 18 - secretary → ME
  • 43
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 97 - director → ME
    2015-02-23 ~ dissolved
    IIF 52 - secretary → ME
  • 44
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - director → ME
    2015-04-01 ~ dissolved
    IIF 6 - secretary → ME
  • 45
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - director → ME
    2015-04-01 ~ dissolved
    IIF 39 - secretary → ME
  • 46
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 71 - director → ME
    2015-04-01 ~ dissolved
    IIF 2 - secretary → ME
  • 47
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 61 - director → ME
    2025-03-17 ~ now
    IIF 45 - secretary → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 92 - director → ME
    2018-06-01 ~ now
    IIF 54 - secretary → ME
  • 49
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Corporate (5 parents)
    Officer
    2020-12-29 ~ now
    IIF 79 - director → ME
    2015-04-01 ~ now
    IIF 23 - secretary → ME
  • 50
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 74 - director → ME
    2015-04-01 ~ now
    IIF 10 - secretary → ME
  • 51
    SYSCO UK LIMITED - 2025-02-27
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 57 - director → ME
  • 52
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 58 - director → ME
  • 53
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 102 - director → ME
    2015-02-23 ~ dissolved
    IIF 55 - secretary → ME
  • 54
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - director → ME
    2015-04-01 ~ dissolved
    IIF 4 - secretary → ME
  • 55
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 70 - director → ME
    2015-04-01 ~ dissolved
    IIF 5 - secretary → ME
  • 56
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 101 - director → ME
    2015-02-23 ~ dissolved
    IIF 44 - secretary → ME
  • 57
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - director → ME
    2015-04-01 ~ dissolved
    IIF 15 - secretary → ME
Ceased 5
  • 1
    4 Venus House Calleva Park, Aldermaston, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2022-12-16 ~ 2024-06-10
    IIF 108 - director → ME
  • 2
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    IIF 104 - director → ME
  • 3
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    IIF 105 - director → ME
  • 4
    GUEST SUPPLY EUROPE LIMITED - 2009-01-30
    GUEST INTERNATIONAL LIMITED - 2007-08-10
    SKYLIM SERVICES LIMITED - 1984-01-19
    3-4 Venus House, Calleva Park Aldermaston, Reading, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-01-29
    IIF 109 - director → ME
  • 5
    TOOTY 2 LLP - 2004-09-16
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2011-09-30
    IIF 56 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.