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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 70
  • 1
    Wilcox, Judith Ann, Baroness
    Director Of Companies born in October 1940
    Individual (19 offsprings)
    Officer
    1997-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Carr, Roger Martyn, Sir
    Deputy Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Doyle, Richard Michael
    Hr Director born in March 1966
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Bell, Stephen Richard
    Finance Director born in December 1973
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Linares, Veronica
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Redhead, Darren
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Shepard, Daniel James
    Financial Controller born in January 1978
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2016-09-30
    OF - Director → CIF 0
    Shepard, Daniel James
    Finance Associate Director born in January 1978
    Individual (8 offsprings)
    2022-01-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Viault, Raymond Girard
    Retired born in October 1944
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Westley, Adam David Christopher
    Chartered Secretary born in May 1969
    Individual (190 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Stradwick, Richard Charles
    Group Human Resources Dir born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 12
    Mendez, Keith Vincent
    Hr Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Waddell, Gordon Herbert
    Director Of Companies born in May 1931
    Individual (6 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 14
    Tomlinson, Diane Carolyn
    Hr Director born in May 1964
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 16
    Johnson, Andrew James
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Whitehead, John Stainton, Sir
    Consultant born in October 1932
    Individual (10 offsprings)
    Officer
    1993-05-21 ~ 2001-05-03
    OF - Director → CIF 0
  • 18
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    2009-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 19
    Davison, Ian Frederic Hay
    Chartered Accountant born in July 1931
    Individual (28 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Udow, Henry Adam
    Chief Legal Officer born in May 1957
    Individual (183 offsprings)
    Officer
    2009-04-03 ~ 2010-06-18
    OF - Director → CIF 0
    Udow, Henry Adam
    Individual (183 offsprings)
    Officer
    2007-09-28 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 21
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    1994-06-24 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Whalley, Allan
    Manager born in October 1961
    Individual (18 offsprings)
    Officer
    2011-06-13 ~ 2013-01-11
    OF - Director → CIF 0
  • 24
    Jinks, David
    Company Director born in March 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-03-19
    OF - Director → CIF 0
  • 25
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Cutler, Linda Anne
    Head Of Tax Strategy born in July 1969
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Pogson, David John
    Sales Director born in July 1962
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 29
    Ahuja, Sanjiv
    Chairman Orange born in August 1956
    Individual (13 offsprings)
    Officer
    2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Cofler, Oliver
    Customer Service And Logistics Director born in July 1968
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 31
    Ashbell, Simon
    Finance Manager born in December 1985
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 32
    Arrighi, Adrian John Paul
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 33
    Hornby, Richard Phipps
    Company Director born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 34
    Thorne, Rosemary Prudence
    Finance Director born in March 1952
    Individual (68 offsprings)
    Officer
    2004-09-06 ~ 2007-09-05
    OF - Director → CIF 0
  • 35
    Berndt, Wolfgang Christian Georg, Dr
    Retired Executive Vp born in October 1942
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 36
    Sunderland, John Michael, Sir
    Chairman born in August 1945
    Individual (21 offsprings)
    Officer
    1993-05-05 ~ 2008-07-21
    OF - Director → CIF 0
  • 37
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Hanna, Kenneth George
    Chief Financial Officer born in May 1953
    Individual (48 offsprings)
    Officer
    2004-04-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 39
    Braddock, Richard Stephens
    Non Executive Director born in December 1941
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 40
    Moore, Clive Leslie
    Solicitor born in December 1957
    Individual (16 offsprings)
    Officer
    2011-06-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 41
    Stack, Robert James
    Chief Human Resources Officer born in May 1950
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Swan, Francis Joseph
    Md Beverages Stream born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 43
    Williams, Alan Richard
    Chartered Management Accountant born in December 1969
    Individual (328 offsprings)
    Officer
    2009-04-03 ~ 2010-09-04
    OF - Director → CIF 0
  • 44
    Stitzer, Howard Todd
    Chief Executive Officer born in March 1952
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 45
    Daw, Caroline
    Hr Solutions Lead Uk & I born in October 1964
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 46
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 47
    Vickery, Jason Bryan
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Bonham, Derek Charles
    Company Director born in July 1943
    Individual (51 offsprings)
    Officer
    2000-03-13 ~ 2003-05-09
    OF - Director → CIF 0
  • 49
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 50
    O'brien, Hannah Jane
    Born in March 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 51
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 52
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
    Mills, John Michael
    Chartered Secretary
    Individual (266 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 53
    Day, Judson Graham, Sir
    Chairman Cadbury Schweppes born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 54
    Thompson, David Anthony Roland
    Director born in October 1942
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 2008-03-08
    OF - Director → CIF 0
  • 55
    Clark, Michael Archibald Campbell
    Individual (22 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 56
    Brock, John Franklin
    Chief Operating Officer born in May 1948
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 57
    Vinton, Anna Marie
    Chairman Reject Shop Plc born in December 1947
    Individual (19 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 58
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual (6 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 59
    Johnston, Ian David
    Md Confectionary Str born in July 1947
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 60
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 61
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 62
    Patten, Christopher Francis, Lord
    Self Employed born in May 1944
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 63
    Marram, Ellen Ruth
    Non-Executive Director born in March 1947
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 64
    Jack, Thomas Edward
    Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 65
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 66
    Davis, Peter John, Sir
    Gp Chief Exec Pru born in December 1941
    Individual (48 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 67
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (31 offsprings)
    2022-03-30 ~ 2023-08-29
    OF - Director → CIF 0
  • 68
    Von Der Heyden, Karl Mueller
    Business Advisor born in July 1936
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1996-09-18
    OF - Director → CIF 0
  • 69
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 38 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Secretary → CIF 0
  • 70
    CADBURY LIMITED
    - now 06497379 00155256... (more)
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONDELEZ UK HOLDINGS & SERVICES LIMITED

Period: 2013-04-29 ~ now
Company number: 00052457
Registered names
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • MONDELEZ UK HOLDINGS & SERVICES LIMITED
    Info
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2013-04-29
    Registered number 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1897-05-06 (128 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • MONDELEZ UK HOLDINGS & SERVICES LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CADBURY MONDELEZ PENSION TRUST LIMITED
    - now 00938440 00701142
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
  • 2
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
    - now 00701142 00938440... (more)
    SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 6
    GREEN & BLACK'S LIMITED
    - now 02370089
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    READING SCIENTIFIC SERVICES LIMITED
    - now 00741326
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.