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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 49
  • 1
    Cantwell, Peter Gerard
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    1993-08-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Hosaki, Shari
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Greenhalgh, Philip Anthony
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2013-04-11 ~ 2016-04-15
    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
    Denyard, Michael Charles
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2004-12-24
    OF - Director → CIF 0
  • 8
    Garland, Wallace Lyell
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Burrell, Ian Christopher
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 10
    Reed, James Crichton
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 12
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 13
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Palmer, Alan Francis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 15
    Harding-smith, David Roberts
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Bell, Stephen Richard
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Clapham, Richard George
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Cooke, Louise Jane
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 20
    Dennis, Keith William
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    Barrington, Michael Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 22
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 23
    Dodds, Steve
    Born in January 1957
    Individual (23 offsprings)
    Officer
    1996-05-20 ~ 2002-07-12
    OF - Director → CIF 0
    Dodds, Steve
    Individual (23 offsprings)
    Officer
    1996-05-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 24
    Owen, Mary Lisa Hacon
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 25
    Bond, Trevor John
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2001-12-17 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Doyle, Richard Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 27
    Strickland, Wilbur Cecil
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Argyle, Stephen John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Foster, David Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Ashbell, Simon
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Mason, Michael John
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-05-20
    OF - Director → CIF 0
    Mason, Michael John
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-05-20
    OF - Secretary → CIF 0
  • 34
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Rumbol, Philip James
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 36
    Keating, Michael Edward
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Drane, Martin Edward
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 38
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2001-12-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 39
    O'flynn, Aidan Stephen Patrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 40
    Johnson, Andrew James
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 41
    Shepard, Daniel
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-08-16
    OF - Director → CIF 0
  • 43
    Gibson, Andrew Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 44
    Redhead, Darren
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 45
    Fields, Patricia Mary
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 46
    Pogson, David John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2013-04-11
    OF - Director → CIF 0
  • 47
    Chick, Gregory Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    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

THE OLD LEO COMPANY LIMITED

Period: 2008-07-01 ~ now
Company number: 00174473
Registered names
THE OLD LEO COMPANY LIMITED - now
Recent Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • THE OLD LEO COMPANY LIMITED
    Info
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    Registered number 00174473
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1921-04-29 (105 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • THE OLD LEO COMPANY LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREBOR BASSETT LIMITED
    - now 00091528
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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