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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 5
  • 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
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Barrington, Michael Paul
    Manufacturing Director, Gb & I born in October 1965
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Doyle, Richard Michael
    Human Resources Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shepard, Daniel
    Financial Controller born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Garland, Wallace Lyell
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 6
    Burrell, Ian Christopher
    Regional Manufacturing Directo born in September 1952
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2005-02-22
    OF - Director → CIF 0
  • 7
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-19
    OF - Director → CIF 0
    icon of calendar 2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Strickland, Wilbur Cecil
    Science And Technology Directo born in January 1959
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Tweedale, John Sidderley
    Business Unit Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 12
    Denyard, Michael Charles
    Director Sales born in December 1950
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    Bell, Stephen Richard
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 15
    Chick, Gregory Alan
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Cooke, Louise Jane
    Marketing Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-05-19
    OF - Director → CIF 0
  • 18
    Palmer, Alan Francis
    Confectionery Manufacturer born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 19
    Ricketts, Simon Anthony
    Operations Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    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
    Hitchiner, Christopher David
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Secretary → CIF 0
  • 22
    Foulkes, Graham
    Human Resources Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    Rumbol, Philip James
    Marketing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Sunderland, John Michael, Sir
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 25
    Taylor, John Ronald
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 2000-06-19
    OF - Director → CIF 0
  • 26
    Reed, James Crichton
    Finance Dir Confectionery born in April 1968
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Cosslett, Andrew Peter
    President Emea born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2005-02-02
    OF - Director → CIF 0
  • 28
    Foster, David Charles
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Cheetham, Christine
    Manu Tech & Logistics Dir born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 30
    Phythian, Andrew David
    Logistics&Distribution Directo born in April 1958
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 31
    Dodds, Steve
    Finance & Systems Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 32
    Gibson, Andrew Charles
    Human Resources Director born in March 1967
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 33
    O'flynn, Aidan Stephen Patrick
    Director Logistics And Custome born in May 1954
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 34
    White, Kevin John
    Sales & Marketing Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-07-21
    OF - Director → CIF 0
  • 35
    Redhead, Darren
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Mason, Michael John
    Finance & Systems Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 37
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 38
    Keene, Carole Noelle
    Financial Controller born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 39
    Owen, Mary Lisa Hacon
    Secretary
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 40
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 41
    Walters, Georgina Mary
    Individual
    Officer
    icon of calendar ~ 2003-05-19
    OF - Secretary → CIF 0
  • 42
    Fields, Patricia Mary
    Presence Retail & Spship Dir born in March 1953
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 43
    Greenhalgh, Philip Anthony
    Sales Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 44
    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
  • 45
    Burnett, Ronald Bruce Owen
    Marketing Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 46
    Hosaki, Shari
    Lawyer born in July 1965
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 47
    Pogson, David John
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2013-04-11
    OF - Director → CIF 0
  • 48
    Ashbell, Simon
    Finance Manager born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TREBOR BASSETT LIMITED

Previous names
TREBOR SHARPS LIMITED - 1978-12-31
TREBOR LIMITED - 1990-03-01
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • TREBOR BASSETT LIMITED
    Info
    TREBOR SHARPS LIMITED - 1978-12-31
    TREBOR LIMITED - 1978-12-31
    Registered number 00091528
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1907-01-04 (119 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TREBOR BASSETT LIMITED
    S
    Registered number 91528
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    ENGLAND AND WALES
    CIF 1
  • TREBOR BASSETT LIMITED
    S
    Registered number missing
    icon of addressCadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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