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
Active 7
  • 1
    Vickery, Jason Bryan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Hannah Jane
    Born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, John Spencer Charles
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    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, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 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
    Reckitt, Mark James
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-19
    OF - Director → CIF 0
    Reckitt, Mark James
    Finance Director
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 4
    Shepard, Daniel James
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Burrell, Ian Christopher
    Regional Manufacturing Directo born in September 1952
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2005-02-22
    OF - Director → CIF 0
  • 6
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-28 ~ 2003-05-19
    OF - Director → CIF 0
    icon of calendar 2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Daw, Caroline
    Hr Solutions Lead Uk & I born in September 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Hurley, Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 12
    Gambaccini, Roberto
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Burke, Anne Colette
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Fleming, Patrick John
    Finance Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2000-08-28
    OF - Director → CIF 0
  • 15
    Smith, Mark Graham
    Marketing Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Makin, David Neil
    Personnel Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 17
    Kent, Christopher John
    Logistics Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-02
    OF - Director → CIF 0
  • 18
    Brooks, Francis David
    Chocolate Manufacturer born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 19
    James, Colin Schofield
    Sales Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 20
    Denyard, Michael Charles
    Director Sales born in December 1950
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 21
    Bell, Stephen Richard
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 23
    Capstick, Malcolm Geoffrey
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Secretary → CIF 0
  • 24
    Chick, Gregory Alan
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Mabley, Simon Philip
    Hr Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-01-01
    OF - Director → CIF 0
  • 26
    Hobman, Richard Anthony
    Head Of Manufacturing born in December 1966
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Cooke, Louise Jane
    Marketing Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 28
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-05-19
    OF - Director → CIF 0
  • 29
    Palmer, Alan Francis
    Confectionery Manufacturer born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 31
    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
  • 32
    Sunderland, John Michael, Sir
    Md Confectionery Stream born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 33
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 34
    Taylor, John Ronald
    Marketing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 35
    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
  • 36
    Hebblethwaite, Paul Edward
    Technical Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 37
    Cosslett, Andrew Peter
    President Emea born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2005-02-02
    OF - Director → CIF 0
  • 38
    Boyle, Paul Vincent
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-09-30
    OF - Director → CIF 0
    Boyle, Paul Vincent
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 39
    Foster, David Charles
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Cheetham, Christine
    Manufacturing Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 41
    Phythian, Andrew David
    Logistics&Distribution Dir born in April 1958
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 42
    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
  • 43
    O'flynn, Aidan Stephen Patrick
    Director Supply Chain And Cust born in May 1954
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 44
    Williams, Robert Donald
    Senior Director Uk Chocolate born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2023-09-18
    OF - Director → CIF 0
  • 45
    Hernandez, Marcelo Julio
    Factory Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 46
    Williamson, Anthony Paul
    External Affairs Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 47
    Hughes, Douglas Vaughan St Clair
    Vp Global Chocolate Packaging born in March 1969
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 48
    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
  • 49
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 50
    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
  • 51
    Owen, Mary Lisa Hacon
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 52
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
    Keating, Michael Edward
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Johnston, Ian David
    Md Confectionery Stream born in June 1947
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2000-03-07
    OF - Director → CIF 0
  • 56
    Loosemore, Geoffrey Peter
    Manufacturing/Eng Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 57
    Hosaki, Shari
    Lawyer born in July 1965
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 58
    Pogson, David John
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 59
    Duarte De Ascensao, Rui Pedro
    Plant Director born in June 1987
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY UK LIMITED

Previous name
CADBURY LIMITED - 2007-10-02
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
    icon of addressBournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 1919-05-19 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CADBURY LTD
    S
    Registered number 00155256
    icon of addressPo Box 12, Bournville Place, Bournville Lane, Bournville, Birmingham, United Kingdom, B30 2LU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2018-10-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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