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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
Active 5
  • 1
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew James
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Jason Bryan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Doyle, Richard Michael
    Human Resources Director born in March 1966
    Individual
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Gibson, Andrew Charles
    Human Resources Director born in March 1967
    Individual
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual
    Officer
    2003-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual
    Officer
    2003-06-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Cooke, Louise Jane
    Marketing Director born in September 1964
    Individual
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Strickland, Wilbur Cecil
    Science And Technology Directo born in January 1959
    Individual
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Rumbol, Philip James
    Marketing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Taylor, John Ronald
    E Commerce & New Business Deve born in March 1950
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Palmer, Alan Francis
    Confectionery Manufacturer born in July 1952
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Greenhalgh, Philip Anthony
    Sales Director born in May 1973
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Hosaki, Shari
    Lawyer born in July 1965
    Individual
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Barrington, Michael Paul
    Manufacturing Director, Gb & I born in October 1965
    Individual
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Pogson, David John
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2013-04-11
    OF - Director → CIF 0
  • 15
    Sunderland, John Michael, Sir
    Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Foster, David Charles
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Chick, Gregory Alan
    Manager born in August 1954
    Individual
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Mason, Michael John
    Finance & Systems Director born in January 1942
    Individual
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
    Mason, Michael John
    Individual
    Officer
    ~ 1996-05-20
    OF - Secretary → CIF 0
  • 19
    Ashbell, Simon
    Finance Manager born in December 1985
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Keene, Carole Noelle
    Financial Controller born in December 1966
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Clapham, Richard George
    Managing Director born in April 1950
    Individual
    Officer
    1993-08-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Phythian, Andrew David
    Logisitcs&Distribution Dir born in April 1958
    Individual
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 23
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 24
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual
    Officer
    2006-10-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 25
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Denyard, Michael Charles
    Director Sales born in December 1950
    Individual
    Officer
    2003-06-30 ~ 2004-12-24
    OF - Director → CIF 0
  • 27
    Reed, James Crichton
    Finance Dir Confectionery born in April 1968
    Individual
    Officer
    2003-05-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 28
    Bell, Stephen Richard
    Finance Director born in November 1973
    Individual
    Officer
    2016-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Fields, Patricia Mary
    Presence Retail & Spship Dir born in March 1953
    Individual
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 30
    Garland, Wallace Lyell
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 31
    Owen, Mary Lisa Hacon
    Individual
    Officer
    2002-07-12 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 32
    Burrell, Ian Christopher
    Regional Manufacturing Directo born in September 1952
    Individual
    Officer
    2003-06-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 33
    Hudspith, John Edward
    Individual
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 34
    Redhead, Darren
    Director born in March 1964
    Individual
    Officer
    2018-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 35
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 36
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 37
    O'flynn, Aidan Stephen Patrick
    Director Supply Chain & Cust born in May 1954
    Individual
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 38
    Dodds, Steve
    Business Devel Director born in January 1957
    Individual
    Officer
    1996-05-20 ~ 2002-07-12
    OF - Director → CIF 0
    Dodds, Steve
    Finance & Systems Director
    Individual
    Officer
    1996-05-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 39
    Cosslett, Andrew Peter
    President Emea born in April 1955
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 40
    Shepard, Daniel
    Financial Controller born in January 1978
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    Cantwell, Peter Gerard
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 42
    Drane, Martin Edward
    Managing Director Monkhill Con born in July 1960
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 43
    Argyle, Stephen John
    Managing Director born in May 1957
    Individual
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD LEO COMPANY LIMITED

Previous name
LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
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 (104 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
Active 1
  • TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.