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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 66
  • 1
    Boyle, Paul Vincent
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1996-05-13 ~ 1998-09-30
    OF - Director → CIF 0
    Boyle, Paul Vincent
    Individual (14 offsprings)
    Officer
    1996-05-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-07-05
    OF - Director → CIF 0
  • 4
    Kent, Christopher John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-01-02
    OF - Director → CIF 0
  • 5
    Hosaki, Shari
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Phythian, Andrew David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Burke, Anne Colette
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Denyard, Michael Charles
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    Cheetham, Christine
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Burrell, Ian Christopher
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Reed, James Crichton
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 13
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 14
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 15
    Palmer, Alan Francis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1993-07-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Harding-smith, David Roberts
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 17
    Wheeler, John Spencer Charles
    Born in October 1970
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Hebblethwaite, Paul Edward
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Reckitt, Mark James
    Born in April 1958
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    Reckitt, Mark James
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 20
    Bell, Stephen Richard
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Cooke, Louise Jane
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 23
    Fell, Nicholas Toby
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2003-05-19
    OF - Director → CIF 0
  • 24
    Loosemore, Geoffrey Peter
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-02-28
    OF - Director → CIF 0
  • 25
    Brooks, Francis David
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-01-18
    OF - Director → CIF 0
  • 26
    Dennis, Keith William
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 27
    Duarte De Ascensao, Rui Pedro
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2020-06-19
    OF - Director → CIF 0
  • 28
    Barrington, Michael Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 29
    Daw, Caroline
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Mabley, Simon Philip
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 31
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 32
    Johnston, Ian David
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2000-03-07
    OF - Director → CIF 0
  • 33
    Hughes, Douglas Vaughan St Clair
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 34
    Owen, Mary Lisa Hacon
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Bond, Trevor John
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2000-08-28 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Capstick, Malcolm Geoffrey
    Individual (9 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-01-27
    OF - Secretary → CIF 0
  • 38
    Doyle, Richard Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 39
    Williamson, Anthony Paul
    Born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-06-28
    OF - Director → CIF 0
  • 40
    Strickland, Wilbur Cecil
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 41
    Foster, David Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 43
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-05-12
    OF - Director → CIF 0
  • 44
    Hobman, Richard Anthony
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Smith, Mark Graham
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 46
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Wellings, David Gordon
    Born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-11-01
    OF - Director → CIF 0
  • 48
    Rumbol, Philip James
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 49
    Makin, David Neil
    Born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-29) ~ 1997-03-24
    OF - Director → CIF 0
  • 50
    Keating, Michael Edward
    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
  • 51
    James, Colin Schofield
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-06-14
    OF - Director → CIF 0
  • 52
    Gambaccini, Roberto
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 53
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2000-06-19 ~ 2005-02-02
    OF - Director → CIF 0
  • 54
    Hurley, Roger
    Born in March 1946
    Individual (34 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-09-28
    OF - Director → CIF 0
    Hurley, Roger
    Individual (34 offsprings)
    Officer
    1995-01-27 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 55
    O'flynn, Aidan Stephen Patrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 56
    Fleming, Patrick John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2000-08-28
    OF - Director → CIF 0
  • 57
    Shepard, Daniel James
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 58
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1993-11-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 59
    Gibson, Andrew Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 60
    Byrne, Donal Anthony
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 61
    Fields, Patricia Mary
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 62
    Hernandez, Marcelo Julio
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 63
    Pogson, David John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 64
    Chick, Gregory Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 65
    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
  • 66
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (107 years 2 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

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