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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 6
  • 1
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Guerin, Lucia
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    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 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    JESTERGRANGE LIMITED - 2009-10-28
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 2
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Forest, Cathy Ann
    Non Executive Director born in October 1967
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-19
    OF - Director → CIF 0
  • 8
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2004-04-13
    OF - Director → CIF 0
  • 9
    Grout, John
    Director Of Treasury Csplc born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 10
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
    icon of calendar 2000-05-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Vickers, Paul Timothy Burnell
    Lawyer born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 13
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 14
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 15
    Deeley, Joy Ann
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Secretary → CIF 0
  • 16
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 17
    Capstick, Malcolm Geoffrey
    Financial Controller born in July 1957
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Reed, James Crichton
    Mgmt Accountant born in April 1968
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 23
    Boyle, Paul Vincent
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-05-10
    OF - Director → CIF 0
  • 24
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
    icon of calendar 2000-05-25 ~ 2005-06-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 28
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 30
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 31
    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 2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 32
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY SCHWEPPES OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    Info
    Registered number 00062539
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1899-06-13 (126 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 00062539
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CADBURY SOUTH AFRICA (HOLDINGS) LIMITED - 2011-01-18
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1996-06-13
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2012-11-23
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-08-03
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2011-08-03
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2011-10-12
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-08-03
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2011-12-19
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-08-03
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-08-03
    CIF 3 - LLP Designated Member → ME

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