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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Boyle, Paul Vincent
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1995-07-24 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Vickers, Paul Timothy Burnell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-08-24
    OF - Director → CIF 0
  • 3
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    1997-06-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Deeley, Joy Ann
    Individual (37 offsprings)
    Officer
    (before 1992-08-24) ~ 2001-04-23
    OF - Secretary → CIF 0
  • 7
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Reed, James Crichton
    Born in April 1968
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2000-10-09
    OF - Director → CIF 0
  • 10
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2001-04-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 11
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 13
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-08-03
    OF - Director → CIF 0
  • 15
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-05-25
    OF - Director → CIF 0
    2000-05-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Grout, John
    Born in September 1945
    Individual (10 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-01-04
    OF - Director → CIF 0
  • 19
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (58 offsprings)
    Officer
    (before 1992-08-24) ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-05-12
    OF - Director → CIF 0
    2000-05-25 ~ 2005-06-09
    OF - Director → CIF 0
  • 21
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1994-01-04 ~ 2004-04-13
    OF - Director → CIF 0
  • 22
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 25
    Capstick, Malcolm Geoffrey
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 26
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Guerin, Lucia Teresa
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 31
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-05-12
    OF - Director → CIF 0
  • 32
    Forest, Cathy Ann
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2000-10-09
    OF - Director → CIF 0
  • 33
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 34
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 35
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-03-19
    OF - Director → CIF 0
  • 36
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 37
    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
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 38
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CADBURY SCHWEPPES OVERSEAS LIMITED

Period: 1899-06-13 ~ now
Company number: 00062539
Registered name
CADBURY SCHWEPPES OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    Info
    Registered number 00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1899-06-13 (127 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 62539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    UNITED KINGDOM
    CIF 4
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 62539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
    COMPANIES HOUSE, UNITED KINGDOM
    CIF 5
    UNITED KINGDOM
    CIF 6
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    COMPANIES HOUSE, ENGLAND AND WALES
    CIF 7
    ENGLAND AND WALES
    CIF 8
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number 00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    UNITED KINGDOM
    CIF 9
  • CADBURY SCHWEPPES OVERSEAS LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CADBURY FIVE LLP
    OC361256
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2012-11-23
    CIF 9 - LLP Designated Member → ME
  • 2
    CADBURY FOUR LLP
    OC359332
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-08-03
    CIF 4 - LLP Designated Member → ME
  • 3
    CADBURY NEW ZEALAND LLP
    OC359923
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2011-08-03
    CIF 5 - LLP Designated Member → ME
  • 4
    CADBURY NINE LLP
    OC367166
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ 2011-10-12
    CIF 7 - LLP Designated Member → ME
  • 5
    CADBURY ONE LLP
    OC359329
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-08-03
    CIF 2 - LLP Designated Member → ME
  • 6
    CADBURY SEVEN LLP
    OC370882
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (8 parents)
    Officer
    2013-02-12 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME
  • 7
    CADBURY SIX LLP
    OC370440
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ 2011-12-19
    CIF 8 - LLP Designated Member → ME
  • 8
    CADBURY SOUTH AFRICA (HOLDINGS)
    - now 07106773 07193364... (more)
    CADBURY SOUTH AFRICA (HOLDINGS) LIMITED - 2011-01-18
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (19 parents)
    Person with significant control
    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
  • 9
    CADBURY THREE LLP
    OC359331
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-11-05 ~ 2011-08-03
    CIF 6 - LLP Designated Member → ME
  • 10
    CADBURY TWO LLP
    OC359330
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-08-03
    CIF 3 - LLP Designated Member → ME
  • 11
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.