logo
explain how to read the page

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 66
  • 1
    Owen, Mary Lisa Hacon
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Burrell, Ian Christopher
    Regional Manufacturing Directo born in September 1952
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Capstick, Malcolm Geoffrey
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-01-27
    OF - Secretary → CIF 0
  • 4
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Wheeler, John Spencer Charles
    Born in October 1970
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Hernandez, Marcelo Julio
    Factory Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Loosemore, Geoffrey Peter
    Manufacturing/Eng Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Boyle, Paul Vincent
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    1996-05-13 ~ 1998-09-30
    OF - Director → CIF 0
    Boyle, Paul Vincent
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-05-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    Hughes, Douglas Vaughan St Clair
    Vp Global Chocolate Packaging born in March 1969
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Denyard, Michael Charles
    Director Sales born in December 1950
    Individual (7 offsprings)
    Officer
    1996-06-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 11
    Williams, Robert Donald
    Senior Director Uk Chocolate born in July 1976
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Cooke, Louise Jane
    Marketing Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 13
    Hebblethwaite, Paul Edward
    Technical Director born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Reed, James Crichton
    Finance Dir Confectionery born in April 1968
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Brooks, Francis David
    Chocolate Manufacturer born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-01-18
    OF - Director → CIF 0
  • 16
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-05-12
    OF - Director → CIF 0
  • 17
    Johnston, Ian David
    Md Confectionery Stream born in June 1947
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2000-03-07
    OF - Director → CIF 0
  • 18
    Palmer, Alan Francis
    Confectionery Manufacturer born in July 1952
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Rumbol, Philip James
    Marketing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Hobman, Richard Anthony
    Head Of Manufacturing born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    Sunderland, John Michael, Sir
    Md Confectionery Stream born in August 1945
    Individual (21 offsprings)
    Officer
    1993-11-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 23
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (32 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-09-28
    OF - Director → CIF 0
    Hurley, Roger
    Individual (32 offsprings)
    Officer
    1995-01-27 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 24
    Chick, Gregory Alan
    Manager born in August 1954
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (21 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 26
    Taylor, John Ronald
    Marketing Director born in March 1950
    Individual (29 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-07-05
    OF - Director → CIF 0
  • 27
    Phythian, Andrew David
    Logistics&Distribution Dir born in April 1958
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 28
    Fleming, Patrick John
    Finance Director born in September 1948
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ 2000-08-28
    OF - Director → CIF 0
  • 29
    Pogson, David John
    Sales Director born in June 1962
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 30
    Strickland, Wilbur Cecil
    Science And Technology Directo born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Barrington, Michael Paul
    Manufacturing Director, Gb & I born in October 1965
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 32
    Makin, David Neil
    Personnel Director born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1997-03-24
    OF - Director → CIF 0
  • 33
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 34
    Gibson, Andrew Charles
    Human Resources Director born in March 1967
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 35
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 36
    Cosslett, Andrew Peter
    President Emea born in April 1955
    Individual (21 offsprings)
    Officer
    2000-06-19 ~ 2005-02-02
    OF - Director → CIF 0
  • 37
    Foster, David Charles
    Solicitor born in January 1964
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 39
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 40
    James, Colin Schofield
    Sales Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-06-14
    OF - Director → CIF 0
  • 41
    Shepard, Daniel James
    Accountant born in January 1978
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Bell, Stephen Richard
    Finance Director born in November 1973
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-11-01
    OF - Director → CIF 0
  • 44
    Mabley, Simon Philip
    Hr Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 45
    Burke, Anne Colette
    Managing Director born in April 1948
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 2000-04-25
    OF - Director → CIF 0
  • 46
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2003-05-19
    OF - Director → CIF 0
  • 47
    Smith, Mark Graham
    Marketing Director born in April 1955
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 48
    Fields, Patricia Mary
    Presence Retail & Spship Dir born in March 1953
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 49
    Daw, Caroline
    Hr Solutions Lead Uk & I born in September 1964
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 50
    Duarte De Ascensao, Rui Pedro
    Plant Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2020-06-19
    OF - Director → CIF 0
  • 51
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 52
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 53
    Doyle, Richard Michael
    Human Resources Director born in March 1966
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 54
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 55
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-09-28
    OF - Director → CIF 0
    Keating, Michael Edward
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 56
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 57
    Hosaki, Shari
    Lawyer born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 58
    Kent, Christopher John
    Logistics Director born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-01-02
    OF - Director → CIF 0
  • 59
    Cheetham, Christine
    Manufacturing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 60
    Williamson, Anthony Paul
    External Affairs Director born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-06-28
    OF - Director → CIF 0
  • 61
    Keene, Carole Noelle
    Financial Controller born in December 1966
    Individual (31 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 62
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    Reckitt, Mark James
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 63
    Gambaccini, Roberto
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 64
    O'flynn, Aidan Stephen Patrick
    Director Supply Chain And Cust born in May 1954
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 65
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 66
    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, 38 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CADBURY UK LIMITED

Period: 2007-10-02 ~ now
Company number: 00155256 00773839
Registered names
CADBURY UK LIMITED - now 00773839
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • CADBURY UK LIMITED
    Info
    CADBURY LIMITED - 2007-10-02
    Registered number 00155256
    Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 1919-05-19 (106 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CADBURY LTD
    S
    Registered number 00155256
    Po Box 12, Bournville Place, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    2003-04-03 ~ 2018-10-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.