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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
Active 9
  • 1
    Johnson, Andrew James
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Jason Bryan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Hannah Jane
    Born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    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
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Secretary → CIF 0
  • 9
    CADBURY PLC - 2010-06-04
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 61
  • 1
    Doyle, Richard Michael
    Hr Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Hornby, Richard Phipps
    Company Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 3
    Brock, John Franklin
    Chief Operating Officer born in May 1948
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Marram, Ellen Ruth
    Non-Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Whalley, Allan
    Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Williams, Alan Richard
    Chartered Management Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-09-04
    OF - Director → CIF 0
  • 7
    Shepard, Daniel James
    Financial Controller born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2016-09-30
    OF - Director → CIF 0
    Shepard, Daniel James
    Finance Associate Director born in January 1978
    Individual (1 offspring)
    icon of calendar 2022-01-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Viault, Raymond Girard
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Stitzer, Howard Todd
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Braddock, Richard Stephens
    Non Executive Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
    Mills, John Michael
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Carr, Roger Martyn, Sir
    Deputy Chairman born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Vinton, Anna Marie
    Chairman Reject Shop Plc born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
  • 14
    Moore, Clive Leslie
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Daw, Caroline
    Hr Solutions Lead Uk & I born in September 1964
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Tomlinson, Diane Carolyn
    Hr Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-19
    OF - Director → CIF 0
  • 20
    Stack, Robert James
    Chief Human Resources Officer born in May 1950
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 22
    Hanna, Kenneth George
    Chief Financial Officer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Blanks, Hester
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 24
    Von Der Heyden, Karl Mueller
    Business Advisor born in July 1936
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-09-18
    OF - Director → CIF 0
  • 25
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 26
    Bell, Stephen Richard
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Clark, Michael Archibald Campbell
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Secretary → CIF 0
  • 28
    Cofler, Oliver
    Customer Service And Logistics Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Waddell, Gordon Herbert
    Director Of Companies born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
  • 30
    Stradwick, Richard Charles
    Group Human Resources Dir born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 31
    Mendez, Keith Vincent
    Hr Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 32
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 33
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Patten, Christopher Francis, Lord
    Self Employed born in May 1944
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 35
    Berndt, Wolfgang Christian Georg, Dr
    Retired Executive Vp born in October 1942
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 36
    Ahuja, Sanjiv
    Chairman Orange born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Sunderland, John Michael, Sir
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 2008-07-21
    OF - Director → CIF 0
  • 38
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
  • 39
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-04-03
    OF - Director → CIF 0
  • 40
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Day, Judson Graham, Sir
    Chairman Cadbury Schweppes born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 42
    Hutchison, Thomas Oliver
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 43
    Davis, Peter John, Sir
    Gp Chief Exec Pru born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 44
    Redhead, Darren
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 45
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 46
    Swan, Francis Joseph
    Md Beverages Stream born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 47
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-06-18
    OF - Director → CIF 0
    Udow, Henry Adam
    Individual (180 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 48
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 49
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 50
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 51
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2002-01-17
    OF - Director → CIF 0
  • 52
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2008-03-08
    OF - Director → CIF 0
  • 53
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 54
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    icon of calendar 2022-03-30 ~ 2023-08-29
    OF - Director → CIF 0
  • 55
    Johnston, Ian David
    Md Confectionary Str born in June 1947
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-03-07
    OF - Director → CIF 0
  • 56
    Wilcox, Judith Ann, Baroness
    Director Of Companies born in October 1940
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 57
    Bonham, Derek Charles
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2003-05-09
    OF - Director → CIF 0
  • 58
    Linares, Veronica
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 59
    Pogson, David John
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 60
    Ashbell, Simon
    Finance Manager born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 61
    Whitehead, John Stainton, Sir
    Consultant born in September 1932
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2001-05-03
    OF - Director → CIF 0
parent relation
Company in focus

MONDELEZ UK HOLDINGS & SERVICES LIMITED

Previous names
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
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
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1897-05-06 (128 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • MONDELEZ UK HOLDINGS & SERVICES LIMITED
    S
    Registered number missing
    icon of addressCadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of addressBournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    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
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
    icon of addressBournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 6
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    icon of addressBegbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 11
    HOOKRUSH LIMITED - 1977-12-31
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.