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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
    Brock, John Franklin
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Swan, Francis Joseph
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-02-05
    OF - Director → CIF 0
  • 3
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Whalley, Allan
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2011-06-13 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Ian Frederic Hay
    Born in June 1931
    Individual (30 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Udow, Henry Adam
    Born in April 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
  • 9
    Von Der Heyden, Karl Mueller
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1994-06-24 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Hornby, Richard Phipps
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-05-05
    OF - Director → CIF 0
  • 12
    Viault, Raymond Girard
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    2022-03-30 ~ 2023-08-29
    OF - Director → CIF 0
  • 15
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1997-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    2004-04-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-04-03 ~ 2010-09-04
    OF - Director → CIF 0
  • 18
    Williams, Derek Raymond
    Born in January 1939
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-02-14
    OF - Director → CIF 0
  • 19
    Harding-smith, David Roberts
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Cofler, Oliver
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Ahuja, Sanjiv
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Clark, Michael Archibald Campbell
    Individual (57 offsprings)
    Officer
    (before 1992-05-16) ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Mendez, Keith Vincent
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 24
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1999-05-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Braddock, Richard Stephens
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Bell, Stephen Richard
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Thompson, David Anthony Roland
    Born in September 1942
    Individual (30 offsprings)
    Officer
    1998-03-09 ~ 2008-03-08
    OF - Director → CIF 0
  • 29
    Daw, Caroline
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 30
    Linares, Veronica
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 31
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1995-01-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 32
    Vinton, Anna Marie
    Born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-05-08
    OF - Director → CIF 0
  • 33
    Carr, Roger Martyn, Sir
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 35
    Johnston, Ian David
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 36
    Berndt, Wolfgang Christian Georg, Dr
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 37
    Elliott, Guy Robert
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Stradwick, Richard Charles
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-04-26
    OF - Director → CIF 0
  • 39
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    2000-03-13 ~ 2003-05-09
    OF - Director → CIF 0
  • 40
    Whitehead, John Stainton, Sir
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1993-05-21 ~ 2001-05-03
    OF - Director → CIF 0
  • 41
    Doyle, Richard Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 42
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Bonfield, Andrew Robert John
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2009-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 44
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 45
    Ashbell, Simon
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 46
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 47
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2004-09-06 ~ 2007-09-05
    OF - Director → CIF 0
  • 48
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-05-07
    OF - Director → CIF 0
  • 49
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-05-16) ~ 2000-05-12
    OF - Director → CIF 0
  • 50
    Patten, Christopher Francis, Lord
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 51
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Blanks, Hester
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 53
    Wellings, David Gordon
    Born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 54
    Waddell, Gordon Herbert
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-05-08
    OF - Director → CIF 0
  • 55
    Day, Judson Graham, Sir
    Born in May 1933
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-05-05
    OF - Director → CIF 0
  • 56
    Tomlinson, Diane Carolyn
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 57
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 58
    Stitzer, Howard Todd
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 59
    Johnson, Andrew James
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 60
    Shepard, Daniel James
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2016-09-30
    OF - Director → CIF 0
    2022-01-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 61
    Moore, Clive Leslie
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2011-06-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 62
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1993-05-05 ~ 2008-07-21
    OF - Director → CIF 0
  • 63
    Redhead, Darren
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 64
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-03-19
    OF - Director → CIF 0
  • 65
    Stack, Robert James
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-05-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Marram, Ellen Ruth
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 67
    Pogson, David John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 68
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 69
    CADBURY LIMITED
    - now 06497379 00773839... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    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, 50 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Secretary → CIF 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
Recent Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
70100 - Activities Of Head Offices

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 (129 years 3 months). The status of the company number 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
  • MONDELEZ UK HOLDINGS & SERVICES LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • MONDELEZ UK HOLDINGS & SERVICES LIMITED
    S
    Registered number 00052457
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 10
    Private Limited Company in Uk Register Of Companies,, Uk
    CIF 11
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, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 00244968... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    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 (32 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2022-06-03 during the appointment or period of control
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    SOMERDALE LIMITED
    01871661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-10-11 during the appointment or period of control
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.