logo
explain how to read the page

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

Brooksbank, Stephanie Jane

child relation
Offspring entities and appointments 48
  • 1
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 3 - Director → ME
  • 2
    CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
    - now SC455076 SC051565
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2024-10-25 ~ 2026-01-30
    IIF 43 - Director → ME
  • 3
    CAMPBELL'S PRIME MEAT LIMITED
    SC051565 SC455076
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2024-10-25 ~ 2026-01-30
    IIF 41 - Director → ME
  • 4
    CAMPBELLS & CO SMOKEHOUSE LTD
    SC548905
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-10-25 ~ 2026-01-30
    IIF 40 - Director → ME
  • 5
    CAMPBELLS SOLAR FARM LTD
    SC778292
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ 2026-01-30
    IIF 42 - Director → ME
  • 6
    CLINIGEN BRANDED PRODUCTS LIMITED
    14525607
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-28 ~ now
    IIF 31 - Director → ME
  • 7
    CLINIGEN CTS LIMITED
    - now 05016103 04813750
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (22 parents)
    Officer
    2026-04-28 ~ now
    IIF 27 - Director → ME
  • 8
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 29 - Director → ME
  • 9
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928... (more)
    AGHOCO 1510 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 32 - Director → ME
  • 10
    CLINIGEN INTERNATIONAL HOLDINGS LIMITED
    - now 10618230 10618229... (more)
    AGHOCO 1511 LIMITED - 2017-02-15
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-04-28 ~ now
    IIF 33 - Director → ME
  • 11
    CLINIGEN LIMITED
    - now 06771928
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 28 - Director → ME
  • 12
    CLINIGEN PHARMA LIMITED
    07248508
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 30 - Director → ME
  • 13
    COLONIS PHARMA LIMITED
    - now 05486832
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2026-04-28 ~ now
    IIF 20 - Director → ME
  • 14
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 4 - Director → ME
  • 15
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 19 - Director → ME
  • 16
    CUCINA LUX INVESTMENTS LIMITED
    06305255 06305246... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 11 - Director → ME
  • 17
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED - 2004-01-16
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-09-28 ~ 2026-01-30
    IIF 1 - Director → ME
  • 18
    FAIRFAX MEADOW LIMITED
    - now 11690763 06823442... (more)
    FAIRFAX LONDON LIMITED - 2023-11-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2025-09-28 ~ 2026-01-30
    IIF 2 - Director → ME
  • 19
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 8 - Director → ME
  • 20
    FRESH DIRECT LIMITED
    - now 09429182
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 6 - Director → ME
  • 21
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 39 - Director → ME
  • 22
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 38 - Director → ME
  • 23
    KENT FROZEN FOODS LIMITED
    00723950
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 17 - Director → ME
  • 24
    KINESYS CONSULTING LIMITED
    - now 06227254 06405676
    CELTIC BIO-PHARMA SERVICES LIMITED - 2013-10-17
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2026-04-28 ~ now
    IIF 34 - Director → ME
  • 25
    LAMDA (UK) LIMITED
    08031185
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-04-28 ~ now
    IIF 25 - Director → ME
  • 26
    LAMDA PHARMA LIMITED
    - now 09421468
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 24 - Director → ME
  • 27
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2024-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 28
    MEDINA QUAY MEATS LIMITED
    - now 00742962
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (16 parents)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 5 - Director → ME
  • 29
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    IIF 45 - Director → ME
  • 30
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2018-12-27 ~ 2022-04-08
    IIF 44 - Director → ME
  • 31
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    IIF 48 - Director → ME
  • 32
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2018-12-27 ~ 2022-04-08
    IIF 47 - Director → ME
  • 33
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-07-29 ~ 2022-04-08
    IIF 46 - Director → ME
  • 34
    QUANTUM PHARMA 2014 LIMITED
    09269809 09269818
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 22 - Director → ME
  • 35
    QUANTUM PHARMA GROUP LIMITED
    - now 06775418
    HAMSARD 3149 LIMITED - 2015-03-16
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 26 - Director → ME
  • 36
    QUANTUM PHARMA HOLDINGS LIMITED
    - now 09269818
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 23 - Director → ME
  • 37
    SYSCO FOODS IRELAND UNLIMITED COMPANY
    FC031924
    Branch Registration, Refer To Parent Registry
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
  • 38
    SYSCO FOODS NI LIMITED
    - now NI066355
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED - 2015-03-18
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    77 Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 7 - Director → ME
  • 39
    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, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 27 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 14 - Director → ME
  • 40
    SYSCO INTERNATIONAL HOLDINGS LIMITED - now
    SYSCO EUROPE IHB LIMITED
    - 2026-07-09 16321921
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ 2026-01-30
    IIF 13 - Director → ME
  • 41
    SYSCO UK FINANCE LIMITED
    - now 10204558
    SYSCO UK LIMITED
    - 2025-02-27 10204558
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 18 - Director → ME
  • 42
    SYSCO UK HOLDINGS II LIMITED
    16472029 16478337... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-23 ~ 2026-01-30
    IIF 16 - Director → ME
  • 43
    SYSCO UK HOLDINGS III LIMITED
    16478337 16472029... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ 2026-01-30
    IIF 10 - Director → ME
  • 44
    SYSCO UK HOLDINGS LIMITED
    10204329 16472029... (more)
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2026-01-30
    IIF 12 - Director → ME
  • 45
    TRILEY BIDCO LIMITED
    13753642 13753390... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 35 - Director → ME
  • 46
    TRILEY MIDCO 2 LIMITED
    13940971 13753390... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 37 - Director → ME
  • 47
    TRILEY MIDCO LIMITED
    13753390 13753642... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 36 - Director → ME
  • 48
    U L MEDICINES LIMITED
    06120521
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2026-04-28 ~ now
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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