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
- Registered addresses and corresponding companies
Whibley, Sarah Leanne
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 1 IIF 2 IIF 3 (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 22 IIF 23 IIF 2477, Nutts Corner Road, Nutts Corner, Crumlin, BT29 4SJ, Northern Ireland
IIF 25Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 3015, Canada Square, London, E14 5GL
IIF 31 IIF 32 IIF 33 (more)(less)403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland
IIF 36 IIF 37
- Registered addresses and corresponding companies
Whibley, Sarah
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
IIF 38 IIF 39Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Enterprise House, Eureka Business Park, Nicholas Road, Ashford, Kent, TN25 4AG, United Kingdom
IIF 53Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 54Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
IIF 55
- 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 56
- 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 57 IIF 58 IIF 59 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
IIF 61 IIF 62 IIF 63 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland
IIF 76 IIF 77
- 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 78
- 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 79 IIF 80 IIF 81 (more)(less)Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 91 IIF 9215, Canada Square, London, E14 5GL
IIF 93 IIF 94 IIF 95 (more)(less)
- 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 - British born in January 1976
Whibley, Sarah Leanne
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
IIF 106Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom
IIF 107Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 108 IIF 109 IIF 110 (more)(less)14, Hawthornden Close, Kings Hill, ME19 4GD, United Kingdom
IIF 112 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 49 - 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 94 - Director → ME2015-04-01 ~ dissolvedIIF 33 - 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 97 - Director → ME2015-04-01 ~ dissolvedIIF 31 - 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 60 - Director → ME2015-04-01 ~ nowIIF 14 - 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 80 - Director → ME2015-04-01 ~ dissolvedIIF 8 - 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 95 - Director → ME2015-04-01 ~ dissolvedIIF 34 - 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 96 - Director → ME2015-04-01 ~ dissolvedIIF 35 - 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 93 - Director → ME2015-04-01 ~ dissolvedIIF 32 - 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 82 - Director → ME2015-04-01 ~ dissolvedIIF 1 - 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 53 - Secretary → ME - 12
CAMPBELL & NEILL LIMITED
SC209343403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved Corporate (18 parents)Officer2015-04-01 ~ dissolvedIIF 76 - Director → ME2015-04-01 ~ dissolvedIIF 36 - Secretary → ME - 13LISTER SQUARE (NO. 174) LIMITED - 2013-08-14Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2024-10-25 ~ dissolvedIIF 111 - Director → ME2024-10-25 ~ dissolvedIIF 29 - Secretary → ME
- 14
- 15
CAMPBELLS & CO SMOKEHOUSE LTD
SC548905Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (10 parents)Officer2024-10-25 ~ nowIIF 109 - Director → ME2024-10-25 ~ nowIIF 28 - Secretary → ME - 16
CAMPBELLS SOLAR FARM LTD
SC778292Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer2024-10-25 ~ nowIIF 110 - Director → ME2024-10-25 ~ nowIIF 27 - Secretary → ME - 17PEDBOURNE LIMITED - 1977-12-31Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (17 parents)Officer2015-04-01 ~ dissolvedIIF 84 - Director → ME2015-04-01 ~ dissolvedIIF 7 - Secretary → ME
- 18
CEARNS & BROWN LIMITED
00042760Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 87 - Director → ME2015-04-01 ~ dissolvedIIF 3 - 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 81 - Director → ME2015-04-01 ~ dissolvedIIF 9 - 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 79 - Director → ME2015-04-01 ~ dissolvedIIF 16 - 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 47 - Secretary → ME
- 22BANNERBRICK LIMITED - 2007-06-29Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (24 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 58 - Director → ME2015-04-01 ~ nowIIF 11 - Secretary → ME
- 23
CUCINA FINANCE (UK) LIMITED
06305253Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (26 parents, 1 offspring)Officer2021-01-25 ~ nowIIF 75 - Director → ME2015-04-01 ~ nowIIF 17 - Secretary → ME - 24
CUCINA FRENCH HOLDINGS LIMITED
09669103Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (8 parents)Officer2015-07-03 ~ dissolvedIIF 99 - Director → ME2015-07-21 ~ dissolvedIIF 46 - Secretary → ME - 25Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 6 offsprings)Officer2021-01-25 ~ dissolvedIIF 92 - Director → ME2015-02-23 ~ dissolvedIIF 44 - 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 98 - Director → ME2015-04-01 ~ dissolvedIIF 48 - Secretary → ME - 27Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (19 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 68 - Director → ME2016-07-05 ~ nowIIF 38 - Secretary → ME
- 28ALTERPOINTS LIMITED - 2004-01-16Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (33 parents, 1 offspring)Officer2025-09-28 ~ nowIIF 65 - Director → ME2025-09-28 ~ nowIIF 18 - Secretary → ME
- 29FAIRFAX LONDON LIMITED - 2023-11-17Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2025-09-28 ~ nowIIF 61 - Director → ME2025-09-28 ~ nowIIF 19 - 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 72 - Director → ME2015-02-23 ~ nowIIF 23 - Secretary → ME - 31Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2021-01-25 ~ dissolvedIIF 91 - Director → ME2015-02-23 ~ dissolvedIIF 50 - 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 107 - Director → ME2015-02-23 ~ dissolvedIIF 24 - 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 103 - Director → ME2015-02-23 ~ dissolvedIIF 22 - 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 78 - Director → ME2015-04-01 ~ dissolvedIIF 12 - Secretary → ME
- 36
GILCHRIST & SOAMES UK LIMITED
063681964 Venus House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (21 parents)Officer2022-12-16 ~ 2024-06-10IIF 100 - Director → ME - 37JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (16 parents)Officer2015-04-01 ~ dissolvedIIF 83 - Director → ME2015-04-01 ~ dissolvedIIF 13 - Secretary → ME
- 38
KENT FROZEN FOODS LIMITED
00723950Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (18 parents)Officer2018-04-02 ~ nowIIF 66 - Director → ME2018-04-02 ~ nowIIF 21 - 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 57 - Director → ME2015-04-01 ~ dissolvedIIF 39 - 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 112 - 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 113 - Director → ME - 43HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (16 parents)Officer2021-09-01 ~ nowIIF 62 - Director → ME2021-09-01 ~ nowIIF 20 - Secretary → ME
- 44
- 45S.H.WICKETT & SON LIMITED - 2001-03-21Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (16 parents)Officer2015-04-01 ~ dissolvedIIF 90 - Director → ME2015-04-01 ~ dissolvedIIF 6 - Secretary → ME
- 46
SCOTIA CAMPBELL MARINE LIMITED
SC164701403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved Corporate (19 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 77 - Director → ME2015-04-01 ~ dissolvedIIF 37 - Secretary → ME - 47
STOCKFLAG LIMITED
03437935Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 2 offsprings)Officer2015-04-01 ~ dissolvedIIF 86 - Director → ME2015-04-01 ~ dissolvedIIF 2 - Secretary → ME - 48
SYSCO FOODS IRELAND UNLIMITED COMPANY
FC031924Branch Registration, Refer To Parent RegistryActive Corporate (14 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 67 - Director → ME2018-06-01 ~ nowIIF 54 - Secretary → ME - 49
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 70 - Director → ME2015-04-01 ~ nowIIF 25 - Secretary → ME - 50
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 59 - Director → ME2015-04-01 ~ nowIIF 10 - Secretary → ME - 51GUEST 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 101 - Director → ME
- 52
- 53
- 54Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-05-23 ~ nowIIF 71 - Director → ME2025-05-23 ~ nowIIF 52 - Secretary → ME
- 55Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 73 - Director → ME2025-05-28 ~ nowIIF 45 - Secretary → ME
- 56Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 64 - Director → ME
- 57
TASTE OF THE WILD LIMITED
02999776Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved Corporate (15 parents)Officer2015-02-23 ~ dissolvedIIF 106 - Director → ME2015-02-23 ~ dissolvedIIF 55 - Secretary → ME - 58TOOTY 2 LLP - 2004-09-16Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2010-10-01 ~ 2011-09-30IIF 56 - LLP Member → ME
- 59ALIGNSHAW LIMITED - 1988-04-29Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (22 parents)Officer2015-04-01 ~ dissolvedIIF 89 - Director → ME2015-04-01 ~ dissolvedIIF 4 - Secretary → ME
- 60CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (18 parents)Officer2015-04-01 ~ dissolvedIIF 85 - Director → ME2015-04-01 ~ dissolvedIIF 5 - Secretary → ME
- 61
WILD HARVEST LIMITED
02828572Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (22 parents)Officer2015-02-23 ~ dissolvedIIF 105 - Director → ME2015-02-23 ~ dissolvedIIF 42 - 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 88 - Director → ME2015-04-01 ~ dissolvedIIF 15 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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