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
    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 1
  • 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 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • Whibley, Sarah Leanne
    British vice president, legal, international & deputy gene 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 46 IIF 47 IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52
  • 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 53 IIF 54
  • Whibley, Sarah Leanne

    Registered addresses and corresponding companies
  • Whibley, Sarah

    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 104 - 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 27 - director → ME
    2015-04-01 ~ dissolved
    IIF 88 - 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 30 - director → ME
    2015-04-01 ~ dissolved
    IIF 84 - 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 14 - director → ME
    2015-04-01 ~ now
    IIF 68 - 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 3 - director → ME
    2015-04-01 ~ dissolved
    IIF 62 - 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 28 - director → ME
    2015-04-01 ~ dissolved
    IIF 89 - secretary → ME
  • 7
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 29 - director → ME
    2015-04-01 ~ dissolved
    IIF 90 - secretary → ME
  • 8
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 26 - director → ME
    2015-04-01 ~ dissolved
    IIF 86 - 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 82 - 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 5 - director → ME
    2015-04-01 ~ dissolved
    IIF 55 - secretary → ME
  • 11
    Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-14 ~ now
    IIF 107 - secretary → ME
  • 12
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - director → ME
    2015-04-01 ~ dissolved
    IIF 92 - 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 25 - director → ME
    2024-10-25 ~ now
    IIF 81 - secretary → ME
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 22 - director → ME
    2024-10-25 ~ now
    IIF 78 - secretary → ME
  • 15
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 23 - director → ME
    2024-10-25 ~ now
    IIF 80 - secretary → ME
  • 16
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 24 - director → ME
    2024-10-25 ~ now
    IIF 79 - 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 8 - director → ME
    2015-04-01 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 11 - director → ME
    2015-04-01 ~ dissolved
    IIF 57 - 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 4 - director → ME
    2015-04-01 ~ dissolved
    IIF 63 - 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 2 - director → ME
    2015-04-01 ~ dissolved
    IIF 70 - 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 102 - 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 7 - director → ME
    2015-04-01 ~ now
    IIF 65 - secretary → ME
  • 23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 21 - director → ME
    2015-04-01 ~ now
    IIF 71 - secretary → ME
  • 24
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 38 - director → ME
    2015-07-21 ~ dissolved
    IIF 101 - 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 20 - director → ME
    2015-02-23 ~ dissolved
    IIF 100 - secretary → ME
  • 26
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - director → ME
    2015-04-01 ~ dissolved
    IIF 103 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 91 - secretary → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 85 - secretary → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 83 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 87 - secretary → ME
  • 31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 46 - director → ME
    2016-07-05 ~ now
    IIF 94 - secretary → ME
  • 32
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 35 - director → ME
    2015-02-23 ~ now
    IIF 75 - 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 19 - director → ME
    2015-02-23 ~ dissolved
    IIF 105 - 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 33 - director → ME
    2015-02-09 ~ now
    IIF 96 - secretary → ME
  • 35
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 42 - director → ME
    2015-02-23 ~ dissolved
    IIF 76 - 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 37 - director → ME
    2015-02-23 ~ dissolved
    IIF 74 - 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 1 - director → ME
    2015-04-01 ~ dissolved
    IIF 66 - 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 6 - director → ME
    2015-04-01 ~ dissolved
    IIF 67 - secretary → ME
  • 39
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-02 ~ now
    IIF 17 - director → ME
    2018-04-02 ~ now
    IIF 73 - 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 32 - director → ME
    2015-04-01 ~ now
    IIF 95 - 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 39 - director → ME
    2015-02-23 ~ dissolved
    IIF 97 - 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 45 - director → ME
    2021-09-01 ~ now
    IIF 72 - 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 36 - director → ME
    2015-02-23 ~ dissolved
    IIF 106 - 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 16 - director → ME
    2015-04-01 ~ dissolved
    IIF 60 - secretary → ME
  • 45
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - director → ME
    2015-04-01 ~ dissolved
    IIF 93 - secretary → ME
  • 46
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - director → ME
    2015-04-01 ~ dissolved
    IIF 56 - secretary → ME
  • 47
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 49 - director → ME
    2025-03-17 ~ now
    IIF 99 - secretary → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 31 - director → ME
    2018-06-01 ~ now
    IIF 108 - 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 18 - director → ME
    2015-04-01 ~ now
    IIF 77 - 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 13 - director → ME
    2015-04-01 ~ now
    IIF 64 - 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 51 - director → ME
  • 52
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 52 - director → ME
  • 53
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 41 - director → ME
    2015-02-23 ~ dissolved
    IIF 109 - 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 15 - director → ME
    2015-04-01 ~ dissolved
    IIF 58 - 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 9 - director → ME
    2015-04-01 ~ dissolved
    IIF 59 - secretary → ME
  • 56
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 40 - director → ME
    2015-02-23 ~ dissolved
    IIF 98 - 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 12 - director → ME
    2015-04-01 ~ dissolved
    IIF 69 - 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 47 - 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 43 - 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 44 - 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 48 - 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 50 - 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.