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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 30
  • 1
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2010-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Reckitt, Mark James
    Vp Finance / It born in April 1958
    Individual (10 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Lowe, Dominic Simon
    V.P Marketing Europ born in May 1961
    Individual (15 offsprings)
    Officer
    1998-11-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Deeley, Joy Ann
    Individual (15 offsprings)
    Officer
    ~ 2001-04-23
    OF - Secretary → CIF 0
  • 8
    Conacher, Matthew Ian
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 9
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (32 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2008-07-24
    OF - Director → CIF 0
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2001-04-23 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 12
    Burke, Anne Colette
    President born in April 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 13
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (27 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Cosslett, Andrew
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 16
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Bird, John
    Managing Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    Moore, Clive Leslie
    Solicitor born in November 1957
    Individual (16 offsprings)
    Officer
    2013-05-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Cutler, Linda Anne
    Director born in June 1969
    Individual (31 offsprings)
    Officer
    2016-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (38 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2003-10-03 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 21
    Stern, Ronald Douglas
    Director - Legal Affairs born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Litobarski, Matthew
    President Global Supply Chain born in August 1948
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    Valibhai, Yasmin
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Davage, Clare Elizabeth
    Individual (49 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 26
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2016-06-30 ~ 2017-04-11
    OF - Director → CIF 0
  • 27
    Stevely, David
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 28
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (51 offsprings)
    Officer
    2001-08-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 29
    Sutherland, Ewing Ross
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-02-23
    OF - Director → CIF 0
  • 30
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (70 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

L.ROSE & CO.LIMITED

Period: 1898-04-21 ~ 2022-06-03
Company number: 00057029
Registered name
L.ROSE & CO.LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • L.ROSE & CO.LIMITED
    Info
    Registered number 00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1898-04-21 and dissolved on 2022-06-03 (124 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.