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
Individuals in focus
Whibley, Sarah Leanne
- British born in January 1976
Whibley, Sarah Leanne
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1976
Whibley, Sarah Leanne
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1976
Whibley, Sarah Leanne
Resident in United Kingdom
Registered addresses and corresponding companies23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 13
- British born in January 1976
Whibley, Sarah Leanne
Resident in England
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 14 IIF 15 IIF 16 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
IIF 18 IIF 19 IIF 20 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British group general counsel and company secretary born in January 1976
Whibley, Sarah Leanne
Resident in England
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 33
- British group secretary & general counsel born in January 1976
Whibley, Sarah Leanne
Resident in England
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 34 IIF 35 IIF 36 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 46 IIF 4715, Canada Square, London, E14 5GL
IIF 48 IIF 49 IIF 50 (more)(less)403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland
IIF 53 IIF 54
- British solicitor born in January 1976
Whibley, Sarah Leanne
Resident in England
Registered addresses and corresponding companies - British vice president, legal, international & deputy gene born in January 1976
Whibley, Sarah Leanne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whibley, Sarah Leanne
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 59 IIF 60 IIF 61 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
IIF 76 IIF 77 IIF 78 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 80 IIF 81 IIF 8277, Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ, Northern Ireland
IIF 83Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 84 IIF 85 IIF 86 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 8815, Canada Square, London, E14 5GL
IIF 89 IIF 90 IIF 91 (more)(less)403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland
IIF 94 IIF 95
- Registered addresses and corresponding companies
Whibley, Sarah
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 96 IIF 97Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Enterprise House, Eureka Business Park, Nicholas Road, Ashford, Kent, TN25 4AG, United Kingdom
IIF 111Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 112Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
IIF 113
Related profiles found in government register
Offspring entities and appointments
62
- 1BARBIZON LIMITED - 1998-10-06221 Hillhall Road, Lisburn, County AntrimDissolved Corporate (16 parents)Officer2018-06-01 ~ dissolvedIIF 107 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlBRAKE BROS ACQUISITION PLC - 2007-11-07CDRP ACQUISITION PLC - 2002-09-13DEBPLIM2 LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 49 - Director → ME2015-04-01 ~ dissolvedIIF 91 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlBRAKE BROS FINANCE PLC - 2007-11-07CDRP HOLDING PLC - 2002-09-13DEBPLIM LIMITED - 2002-06-2415 Canada Square, LondonDissolved Corporate (28 parents)Officer2015-04-01 ~ dissolvedIIF 52 - Director → ME2015-04-01 ~ dissolvedIIF 89 - Secretary → ME - 4BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (46 parents)Officer2015-04-01 ~ nowIIF 17 - Director → ME2015-04-01 ~ nowIIF 72 - Secretary → ME
- 5CDRP PARENT LIMITED - 2002-09-13CDRP LIMITED - 2002-07-10Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (38 parents, 3 offsprings)Officer2015-04-01 ~ dissolvedIIF 35 - Director → ME2015-04-01 ~ dissolvedIIF 66 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-12-28 during the appointment or period of controlCDRP (UK) LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2015-04-01 ~ dissolvedIIF 50 - Director → ME2015-04-01 ~ dissolvedIIF 92 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlCDRP INVESTMENT LIMITED - 2002-09-1315 Canada Square, LondonDissolved Corporate (28 parents)Officer2015-04-01 ~ dissolvedIIF 51 - Director → ME2015-04-01 ~ dissolvedIIF 93 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of controlBROOMCO (3873) LIMITED - 2005-10-0515 Canada Square, LondonDissolved Corporate (16 parents)Officer2015-04-01 ~ dissolvedIIF 48 - Director → ME2015-04-01 ~ dissolvedIIF 90 - Secretary → ME - 9
- 10BRAKES MANUFACTURING LIMITED - 2006-05-15GARDENDOOR LIMITED - 2005-11-17Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (8 parents)Officer2015-04-01 ~ dissolvedIIF 37 - Director → ME2015-04-01 ~ dissolvedIIF 59 - Secretary → ME
- 11
BRAKES PENSION TRUSTEE LIMITED
09915799Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United KingdomActive Corporate (9 parents)Officer2015-12-14 ~ nowIIF 111 - Secretary → ME - 12
CAMPBELL & NEILL LIMITED
SC209343403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved Corporate (18 parents)Officer2015-04-01 ~ dissolvedIIF 53 - Director → ME2015-04-01 ~ dissolvedIIF 94 - Secretary → ME - 13LISTER SQUARE (NO. 174) LIMITED - 2013-08-14Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2024-10-25 ~ nowIIF 4 - Director → ME2024-10-25 ~ nowIIF 87 - Secretary → ME
- 14
- 15
CAMPBELLS & CO SMOKEHOUSE LTD
SC548905Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (10 parents)Officer2024-10-25 ~ nowIIF 2 - Director → ME2024-10-25 ~ nowIIF 86 - Secretary → ME - 16
CAMPBELLS SOLAR FARM LTD
SC778292Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer2024-10-25 ~ nowIIF 3 - Director → ME2024-10-25 ~ nowIIF 85 - Secretary → ME - 17PEDBOURNE LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (17 parents)Officer2015-04-01 ~ dissolvedIIF 39 - Director → ME2015-04-01 ~ dissolvedIIF 65 - Secretary → ME
- 18
CEARNS & BROWN LIMITED
00042760Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 42 - Director → ME2015-04-01 ~ dissolvedIIF 61 - Secretary → ME - 19MILL HOUSE FOODS LIMITED - 1992-02-28HANDYCHOICE LIMITED - 1991-07-24Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (26 parents)Officer2015-04-01 ~ dissolvedIIF 36 - Director → ME2015-04-01 ~ dissolvedIIF 67 - Secretary → ME
- 20COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19SPARTALIGHT LIMITED - 1986-02-28Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (17 parents)Officer2015-04-01 ~ dissolvedIIF 34 - Director → ME2015-04-01 ~ dissolvedIIF 74 - Secretary → ME
- 21CROSSGAR POULTRY LTD - 2010-03-22G. BELL & SONS LIMITED - 1997-05-14Crossgar Foodservice Ltd 46 Belfast Road, Down Business Park, Downpatrick, County DownDissolved Corporate (17 parents)Officer2018-06-01 ~ dissolvedIIF 105 - Secretary → ME
- 22BANNERBRICK LIMITED - 2007-06-29Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (24 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 15 - Director → ME2015-04-01 ~ nowIIF 69 - Secretary → ME
- 23
CUCINA FINANCE (UK) LIMITED
06305253Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (26 parents, 1 offspring)Officer2021-01-25 ~ nowIIF 32 - Director → ME2015-04-01 ~ nowIIF 75 - Secretary → ME - 24
CUCINA FRENCH HOLDINGS LIMITED
09669103Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2015-07-03 ~ dissolvedIIF 56 - Director → ME2015-07-21 ~ dissolvedIIF 104 - Secretary → ME - 25Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 6 offsprings)Officer2021-01-25 ~ dissolvedIIF 47 - Director → ME2015-02-23 ~ dissolvedIIF 102 - Secretary → ME
- 26
CUCINA FRESH INVESTMENTS LIMITED
09410125Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (12 parents, 7 offsprings)Officer2015-04-01 ~ dissolvedIIF 55 - Director → ME2015-04-01 ~ dissolvedIIF 106 - Secretary → ME - 27Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (19 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 25 - Director → ME2016-07-05 ~ nowIIF 96 - Secretary → ME
- 28ALTERPOINTS LIMITED - 2004-01-16Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (33 parents, 1 offspring)Officer2025-09-28 ~ nowIIF 22 - Director → ME2025-09-28 ~ nowIIF 76 - Secretary → ME
- 29FAIRFAX LONDON LIMITED - 2023-11-17Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2025-09-28 ~ nowIIF 18 - Director → ME2025-09-28 ~ nowIIF 77 - Secretary → ME
- 30
FRESH DIRECT (UK) LIMITED
03053702Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2015-02-23 ~ nowIIF 29 - Director → ME2015-02-23 ~ nowIIF 81 - Secretary → ME - 31Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2021-01-25 ~ dissolvedIIF 46 - Director → ME2015-02-23 ~ dissolvedIIF 108 - Secretary → ME
- 32
- 33
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
06377251Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (11 parents)Officer2015-02-23 ~ dissolvedIIF 12 - Director → ME2015-02-23 ~ dissolvedIIF 82 - Secretary → ME - 34FRESH DIRECT HOLDINGS LIMITED - 2008-09-15Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 8 - Director → ME2015-02-23 ~ dissolvedIIF 80 - Secretary → ME
- 35TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22SOUNDS LIMITED - 1983-07-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (33 parents)Officer2020-10-15 ~ dissolvedIIF 33 - Director → ME2015-04-01 ~ dissolvedIIF 70 - Secretary → ME
- 36
GILCHRIST & SOAMES UK LIMITED
063681964 Venus House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (21 parents)Officer2022-12-16 ~ 2024-06-10IIF 57 - Director → ME - 37JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (16 parents)Officer2015-04-01 ~ dissolvedIIF 38 - Director → ME2015-04-01 ~ dissolvedIIF 71 - Secretary → ME
- 38
KENT FROZEN FOODS LIMITED
00723950Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (18 parents)Officer2018-04-02 ~ nowIIF 23 - Director → ME2018-04-02 ~ nowIIF 79 - Secretary → ME - 39M&J SEAFOOD LIMITED - 2015-03-17M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (36 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 14 - Director → ME2015-04-01 ~ dissolvedIIF 97 - Secretary → ME
- 40
- 41
MALLING HEALTH (UK) LIMITED
07034946Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-09-30 ~ 2009-09-30IIF 5 - Director → ME - 42
MALLING HEALTH LIMITED
06821137Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2009-02-17 ~ 2009-03-06IIF 6 - Director → ME - 43HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (16 parents)Officer2021-09-01 ~ nowIIF 19 - Director → ME2021-09-01 ~ nowIIF 78 - Secretary → ME
- 44
- 45S.H.WICKETT & SON LIMITED - 2001-03-21Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (16 parents)Officer2015-04-01 ~ dissolvedIIF 45 - Director → ME2015-04-01 ~ dissolvedIIF 64 - Secretary → ME
- 46
SCOTIA CAMPBELL MARINE LIMITED
SC164701403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved Corporate (19 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 54 - Director → ME2015-04-01 ~ dissolvedIIF 95 - Secretary → ME - 47
STOCKFLAG LIMITED
03437935Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 2 offsprings)Officer2015-04-01 ~ dissolvedIIF 41 - Director → ME2015-04-01 ~ dissolvedIIF 60 - Secretary → ME - 48
SYSCO EUROPE IHB LIMITED
16321921Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Officer2025-03-17 ~ nowIIF 31 - Director → ME2025-03-17 ~ nowIIF 101 - Secretary → ME - 49
SYSCO FOODS IRELAND UNLIMITED COMPANY
FC031924Branch Registration, Refer To Parent RegistryActive Corporate (13 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 24 - Director → ME2018-06-01 ~ nowIIF 112 - Secretary → ME - 50
BRAKES FOODSERVICE NI LIMITED
- 2021-01-20 NI066355O'KANE FOOD SERVICE LIMITED - 2015-03-18MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-2977 Nutts Corner Road, Nutts Corner, Crumlin, Northern IrelandActive Corporate (25 parents)Officer2020-12-29 ~ nowIIF 27 - Director → ME2015-04-01 ~ nowIIF 83 - Secretary → ME - 51
BRAKE BROS LIMITED
- 2025-02-28 02035315BRAKE BROS. PLC - 2002-09-23TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (51 parents, 27 offsprings)Officer2015-04-01 ~ nowIIF 16 - Director → ME2015-04-01 ~ nowIIF 68 - Secretary → ME - 52GUEST SUPPLY EUROPE LIMITED - 2009-01-30GUEST INTERNATIONAL LIMITED - 2007-08-10SKYLIM SERVICES LIMITED - 1984-01-193-4 Venus House, Calleva Park Aldermaston, Reading, BerkshireActive Corporate (17 parents, 1 offspring)Officer2022-12-16 ~ 2024-01-29IIF 58 - Director → ME
- 53
- 54Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-05-23 ~ nowIIF 28 - Director → ME2025-05-23 ~ nowIIF 110 - Secretary → ME
- 55Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 30 - Director → ME2025-05-28 ~ nowIIF 103 - Secretary → ME
- 56Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 21 - Director → ME
- 57
TASTE OF THE WILD LIMITED
02999776Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved Corporate (15 parents)Officer2015-02-23 ~ dissolvedIIF 11 - Director → ME2015-02-23 ~ dissolvedIIF 113 - Secretary → ME - 58TOOTY 2 LLP - 2004-09-16Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-10-01 ~ 2011-09-30IIF 13 - LLP Member → ME
- 59ALIGNSHAW LIMITED - 1988-04-29Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (22 parents)Officer2015-04-01 ~ dissolvedIIF 44 - Director → ME2015-04-01 ~ dissolvedIIF 62 - Secretary → ME
- 60CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (18 parents)Officer2015-04-01 ~ dissolvedIIF 40 - Director → ME2015-04-01 ~ dissolvedIIF 63 - Secretary → ME
- 61
WILD HARVEST LIMITED
02828572Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents)Officer2015-02-23 ~ dissolvedIIF 10 - Director → ME2015-02-23 ~ dissolvedIIF 100 - Secretary → ME - 62WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05QUESTWEAVE LIMITED - 1984-03-23Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (30 parents)Officer2015-04-01 ~ dissolvedIIF 43 - Director → ME2015-04-01 ~ dissolvedIIF 73 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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