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 4
  • 1
    De Blas Bravo, Diego
    Legal Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Loupret Ep. Gregoire, Annie Henriette
    Group Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    9/10f Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-ku, Tokyo, 104-0031, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Corporate (2 parents, 203 offsprings)
    Officer
    2006-03-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Burke, Anne Colette
    Md Schweppes Great Britain born in April 1948
    Individual
    Officer
    ~ 1993-06-02
    OF - director → CIF 0
  • 2
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual
    Officer
    1994-03-11 ~ 1994-06-25
    OF - director → CIF 0
  • 3
    Busby, Timothy Mark
    Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    2006-07-27 ~ 2012-02-27
    OF - director → CIF 0
  • 4
    Franklin, Noah Felix Kalman
    Chartered Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    1999-08-17 ~ 2005-02-22
    OF - director → CIF 0
  • 5
    Obieta, Antonio
    Regional Finance Director born in February 1959
    Individual
    Officer
    2003-07-18 ~ 2006-09-29
    OF - director → CIF 0
  • 6
    Stern, Ronald Douglas
    Director - Legal Affairs born in November 1941
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
    Stern, Ronald Douglas
    Individual
    Officer
    ~ 1999-07-30
    OF - secretary → CIF 0
  • 7
    Pratt, Kevin Robert
    Managing Director born in March 1957
    Individual
    Officer
    1994-07-12 ~ 1999-07-30
    OF - director → CIF 0
  • 8
    Blanks, Hester
    Legal Director Group/European born in March 1953
    Individual
    Officer
    1999-08-17 ~ 2006-02-02
    OF - director → CIF 0
  • 9
    Hudspith, John Edward
    Individual
    Officer
    1999-07-30 ~ 2005-02-22
    OF - secretary → CIF 0
    2005-12-02 ~ 2006-02-02
    OF - secretary → CIF 0
  • 10
    Stevely, David
    Director born in July 1939
    Individual
    Officer
    1992-07-01 ~ 1993-02-10
    OF - director → CIF 0
  • 11
    Yazbeck, Ghada Youssef
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2009-12-31
    OF - director → CIF 0
  • 12
    Stuyfzand, Benedictus Carolus
    Director
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-03-06
    OF - secretary → CIF 0
  • 13
    Litobarski, Matthew
    Company Director born in August 1948
    Individual
    Officer
    1994-03-11 ~ 1994-06-25
    OF - director → CIF 0
  • 14
    Van Steenbergen, Christian August Joseph
    Director born in May 1956
    Individual
    Officer
    ~ 1994-06-25
    OF - director → CIF 0
  • 15
    Lousada, Peter Allen
    Company Director born in March 1937
    Individual
    Officer
    ~ 1993-06-02
    OF - director → CIF 0
  • 16
    Chandler, John Wesley
    Commercial Director Sgb born in December 1957
    Individual
    Officer
    1994-03-11 ~ 1995-03-10
    OF - director → CIF 0
  • 17
    Field, Carmelina Mary
    Regulatory Affairs Manager born in September 1949
    Individual
    Officer
    2006-07-27 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Lofnes, Martin Sigvald
    Finance Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2006-08-18
    OF - director → CIF 0
  • 19
    Cosslett, Andrew
    Md Schweppes Cottes born in April 1955
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-11-17
    OF - director → CIF 0
  • 20
    Little, Robert Eric
    Regional Corporate Controller born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2008-07-31
    OF - director → CIF 0
  • 21
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - secretary → CIF 0
  • 22
    Bird, John
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2002-04-26
    OF - director → CIF 0
parent relation
Company in focus

CLARENDON BEVERAGES LIMITED

Previous names
CADBURY BEVERAGES LIMITED - 2006-02-06
CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • CLARENDON BEVERAGES LIMITED
    Info
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    Registered number 00149075
    46 Vivian Avenue, Hendon Central, London NW4 3XP
    Private Limited Company incorporated on 1917-12-07 and dissolved on 2018-11-10 (100 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.