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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whibley, Sarah

child relation
Offspring entities and appointments 62
  • 1
    ARNOTTS (FRUIT) LIMITED
    - now NI034859
    BARBIZON LIMITED - 1998-10-06
    Dissolved Corporate (16 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 94 - Director → ME
    2015-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    Dissolved Corporate (28 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 97 - Director → ME
    2015-04-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Active Corporate (46 parents)
    Officer
    2015-04-01 ~ now
    IIF 60 - Director → ME
    2015-04-01 ~ now
    IIF 32 - Secretary → ME
  • 5
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 80 - Director → ME
    2015-04-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140... (more)
    CDRP (UK) LIMITED - 2002-09-13
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 95 - Director → ME
    2015-04-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    Dissolved Corporate (28 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 96 - Director → ME
    2015-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED - 2005-10-05
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 93 - Director → ME
    2015-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    BRAKES GROUP LIMITED
    - now 09905505
    BRAKES GROUP PLC
    - 2017-05-25 09905505
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    BRAKES LIMITED
    - now 05532896
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2005-11-17
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 82 - Director → ME
    2015-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    BRAKES PENSION TRUSTEE LIMITED
    09915799
    Active Corporate (9 parents)
    Officer
    2015-12-14 ~ now
    IIF 16 - Secretary → ME
  • 12
    CAMPBELL & NEILL LIMITED
    SC209343
    Dissolved Corporate (18 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - Director → ME
    2015-04-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
    - now SC455076 SC051565
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2024-10-25 ~ dissolved
    IIF 111 - Director → ME
    2024-10-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    CAMPBELL'S PRIME MEAT LIMITED
    SC051565 SC455076
    Active Corporate (17 parents)
    Officer
    2024-10-25 ~ now
    IIF 108 - Director → ME
    2024-10-25 ~ now
    IIF 44 - Secretary → ME
  • 15
    CAMPBELLS & CO SMOKEHOUSE LTD
    SC548905
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ now
    IIF 109 - Director → ME
    2024-10-25 ~ now
    IIF 46 - Secretary → ME
  • 16
    CAMPBELLS SOLAR FARM LTD
    SC778292
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ now
    IIF 110 - Director → ME
    2024-10-25 ~ now
    IIF 45 - Secretary → ME
  • 17
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 84 - Director → ME
    2015-04-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    CEARNS & BROWN LIMITED
    00042760
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 87 - Director → ME
    2015-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    COUNTRY CHOICE FOODS LIMITED
    - now 02621375
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Dissolved Corporate (26 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 81 - Director → ME
    2015-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    CREATIVE FOODS LIMITED
    - now 01527292
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    SPARTALIGHT LIMITED - 1986-02-28
    Dissolved Corporate (17 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 79 - Director → ME
    2015-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    CROSSGAR FOODSERVICE LTD
    - now NI020409
    CROSSGAR POULTRY LTD - 2010-03-22
    G. BELL & SONS LIMITED - 1997-05-14
    Dissolved Corporate (17 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 58 - Director → ME
    2015-04-01 ~ now
    IIF 29 - Secretary → ME
  • 23
    CUCINA FINANCE (UK) LIMITED
    06305253
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 75 - Director → ME
    2015-04-01 ~ now
    IIF 35 - Secretary → ME
  • 24
    CUCINA FRENCH HOLDINGS LIMITED
    09669103
    Dissolved Corporate (8 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 99 - Director → ME
    2015-07-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 25
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 92 - Director → ME
    2015-02-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 98 - Director → ME
    2015-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    CUCINA LUX INVESTMENTS LIMITED
    06305255 06305246... (more)
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 68 - Director → ME
    2016-07-05 ~ now
    IIF 1 - Secretary → ME
  • 28
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-09-28 ~ now
    IIF 65 - Director → ME
    2025-09-28 ~ now
    IIF 36 - Secretary → ME
  • 29
    FAIRFAX MEADOW LIMITED
    - now 11690763 06823442... (more)
    FAIRFAX LONDON LIMITED - 2023-11-17
    Active Corporate (15 parents)
    Officer
    2025-09-28 ~ now
    IIF 61 - Director → ME
    2025-09-28 ~ now
    IIF 37 - Secretary → ME
  • 30
    FRESH DIRECT (UK) LIMITED
    03053702
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 72 - Director → ME
    2015-02-23 ~ now
    IIF 41 - Secretary → ME
  • 31
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 91 - Director → ME
    2015-02-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    FRESH DIRECT LIMITED
    - now 09429182
    FRESH DIRECT PAYROLL LIMITED
    - 2015-03-17 09429182
    Active Corporate (15 parents)
    Officer
    2015-02-09 ~ now
    IIF 69 - Director → ME
    2015-02-09 ~ now
    IIF 3 - Secretary → ME
  • 33
    FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    06377251
    Dissolved Corporate (11 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 107 - Director → ME
    2015-02-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 34
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 103 - Director → ME
    2015-02-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Dissolved Corporate (33 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 78 - Director → ME
    2015-04-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    GILCHRIST & SOAMES UK LIMITED
    06368196
    Dissolved Corporate (21 parents)
    Officer
    2022-12-16 ~ 2024-06-10
    IIF 100 - Director → ME
  • 37
    JOHN MORRIS LEASING LIMITED
    - now 00418590
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 83 - Director → ME
    2015-04-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 38
    KENT FROZEN FOODS LIMITED
    00723950
    Active Corporate (18 parents)
    Officer
    2018-04-02 ~ now
    IIF 66 - Director → ME
    2018-04-02 ~ now
    IIF 39 - Secretary → ME
  • 39
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - Director → ME
    2015-04-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    M&J SEAFOOD LIMITED
    - now 09301346 01750668
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Dissolved Corporate (17 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 104 - Director → ME
    2015-02-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 41
    MALLING HEALTH (UK) LIMITED
    07034946
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    IIF 112 - Director → ME
  • 42
    MALLING HEALTH LIMITED
    06821137
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2009-03-06
    IIF 113 - Director → ME
  • 43
    MEDINA QUAY MEATS LIMITED
    - now 00742962
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Active Corporate (16 parents)
    Officer
    2021-09-01 ~ now
    IIF 62 - Director → ME
    2021-09-01 ~ now
    IIF 38 - Secretary → ME
  • 44
    PAULEYS PRODUCE LIMITED
    - now 09301354
    KEYPY LIMITED
    - 2015-03-20 09301354
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 102 - Director → ME
    2015-02-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    PENNYGILLAM LIMITED
    - now 01011208
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 90 - Director → ME
    2015-04-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 46
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
    2015-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 47
    STOCKFLAG LIMITED
    03437935
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 86 - Director → ME
    2015-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 48
    SYSCO FOODS IRELAND UNLIMITED COMPANY
    FC031924
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 67 - Director → ME
    2018-06-01 ~ now
    IIF 17 - Secretary → ME
  • 49
    SYSCO FOODS NI LIMITED
    - now NI066355
    BRAKES FOODSERVICE NI LIMITED
    - 2021-01-20 NI066355
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    Active Corporate (25 parents)
    Officer
    2020-12-29 ~ now
    IIF 70 - Director → ME
    2015-04-01 ~ now
    IIF 43 - Secretary → ME
  • 50
    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
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 59 - Director → ME
    2015-04-01 ~ now
    IIF 28 - Secretary → ME
  • 51
    SYSCO GUEST SUPPLY EUROPE LIMITED
    - now 01771293
    GUEST SUPPLY EUROPE LIMITED - 2009-01-30
    GUEST INTERNATIONAL LIMITED - 2007-08-10
    SKYLIM SERVICES LIMITED - 1984-01-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-01-29
    IIF 101 - Director → ME
  • 52
    SYSCO INTERNATIONAL HOLDINGS LIMITED
    - now 16321921
    SYSCO EUROPE IHB LIMITED
    - 2026-07-09 16321921
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 74 - Director → ME
    2025-03-17 ~ now
    IIF 6 - Secretary → ME
  • 53
    SYSCO UK FINANCE LIMITED
    - now 10204558
    SYSCO UK LIMITED
    - 2025-02-27 10204558
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 63 - Director → ME
  • 54
    SYSCO UK HOLDINGS II LIMITED
    16472029 16478337... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 71 - Director → ME
    2025-05-23 ~ now
    IIF 15 - Secretary → ME
  • 55
    SYSCO UK HOLDINGS III LIMITED
    16478337 16472029... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 73 - Director → ME
    2025-05-28 ~ now
    IIF 8 - Secretary → ME
  • 56
    SYSCO UK HOLDINGS LIMITED
    10204329 16472029... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 64 - Director → ME
  • 57
    TASTE OF THE WILD LIMITED
    02999776
    Dissolved Corporate (15 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 106 - Director → ME
    2015-02-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 58
    VERTEX LAW LLP
    - now OC308922
    TOOTY 2 LLP - 2004-09-16
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2011-09-30
    IIF 56 - LLP Member → ME
  • 59
    W. PAULEY & CO. LIMITED
    - now 02214989
    ALIGNSHAW LIMITED - 1988-04-29
    Dissolved Corporate (22 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 89 - Director → ME
    2015-04-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 60
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Dissolved Corporate (18 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 85 - Director → ME
    2015-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 61
    WILD HARVEST LIMITED
    02828572
    Dissolved Corporate (22 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 105 - Director → ME
    2015-02-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 62
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    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
    Dissolved Corporate (30 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 88 - Director → ME
    2015-04-01 ~ dissolved
    IIF 33 - Secretary → ME

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