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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Callanan, Christopher John
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Jackson, James Christopher
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Andrew Edwin
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Mcfadzean, Grant
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Tait, Louisa
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Briscoe, Jonathan
    Sales Director born in February 1984
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Barnard, Mary Elizabeth
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2015-10-19
    OF - Director → CIF 0
  • 8
    De Saint-quentin, Thibaud
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Courage, Duncan James
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2009-04-20
    OF - Director → CIF 0
  • 10
    Clarke, Benedict Robert
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Von Behr, Alexander
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Watson, Philip
    Sales Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Thompson, Neil
    Company Director born in October 1955
    Individual (131 offsprings)
    Officer
    1995-02-20 ~ 1995-10-20
    OF - Director → CIF 0
  • 14
    Dillon, Thomas Peter John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 15
    Bell, Ronald James Scott
    Director born in March 1950
    Individual (20 offsprings)
    Officer
    1991-12-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Cash, Christopher Keatley
    Individual (8 offsprings)
    Officer
    ~ 2004-08-02
    OF - Secretary → CIF 0
  • 17
    Greenhalgh, Philip Anthony
    Sales Director born in May 1973
    Individual (10 offsprings)
    Officer
    2012-04-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Stanton, Mark Edward
    Customer Director born in January 1963
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 19
    Parkes, Claire Louise
    Category Development & Market Activation Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Jennings, Andrew Michael
    Category Planning Director born in November 1968
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ 2016-09-01
    OF - Director → CIF 0
    Jennings, Andrew Michael
    Managing Director born in November 1968
    Individual (13 offsprings)
    2018-03-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 21
    Pogson, David John
    Sales Director born in June 1962
    Individual (10 offsprings)
    Officer
    2011-06-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Mitchell, Samuel James
    Sales & Marketing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Colman, Stephen Timothy
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 2007-09-07
    OF - Director → CIF 0
  • 24
    Keenan, John Michael
    Director born in October 1936
    Individual (26 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Jinks, Christopher
    Sales Director born in June 1961
    Individual (24 offsprings)
    Officer
    2006-10-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Pipe, Jack
    Customer Director born in September 1969
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-06-13
    OF - Director → CIF 0
    Pipe, Jack
    Born in September 1969
    Individual (1 offspring)
    2013-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Roberts, Hugh Henry
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 28
    Taylor, Michael Damian
    Field Sales Director born in September 1969
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ 2014-09-18
    OF - Director → CIF 0
    Taylor, Michael Damian
    Managing Director born in September 1969
    Individual (22 offsprings)
    2016-04-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 29
    Stananought, Mark Henry
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 30
    Nathan, Aileen Louise
    Senior Sales Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Morris, Jonathan Oliver
    Sales Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2021-12-13
    OF - Director → CIF 0
  • 32
    Halliday, Robert John Douglas
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Beer, Andrew John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 34
    Stigant, Louise Anne
    Customer Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-05-18 ~ 2015-03-31
    OF - Director → CIF 0
    Stigant, Louise Anne
    Born in October 1967
    Individual (9 offsprings)
    2018-06-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 35
    Beloe, Peter Charles
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Smith, Philip Anthony
    Director born in May 1955
    Individual (58 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Hughes, Richard Mark
    Market Development Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Beaty, James Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 39
    Anscombe, Anthony Michael Francis
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 40
    Brusadelli, Maurizio
    President Uk & Ireland born in May 1968
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 41
    Gray, Simon David
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Carlisle, Brian
    Company Director born in July 1955
    Individual (14 offsprings)
    Officer
    1995-02-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 43
    Cook, Justin Richard
    Commercial Director born in April 1967
    Individual (16 offsprings)
    Officer
    2006-10-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 44
    Bunker, Nicholas Robert
    Vice President & Managing Director born in January 1964
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 45
    Jardine, Geoffrey
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Moore, Clive Leslie
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2009-04-20
    OF - Secretary → CIF 0
    2011-06-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 47
    1209, Orange Street, Wilmington, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONDELEZ UK LIMITED

Period: 2013-04-29 ~ now
Company number: 00203663
Registered names
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD. - 2013-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MONDELEZ UK LIMITED
    Info
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2013-04-29
    GENERAL FOODS LIMITED - 2013-04-29
    Registered number 00203663
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1925-02-06 (101 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MONDELEZ UK LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHIPITA UK LIMITED
    10148630
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GRENADE HOLDINGS LIMITED
    08894863
    Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
    06745218
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - now 06745250 03006768
    MONDELEZ UK PRODUCTION LIMITED - 2015-07-09
    KRAFT FOODS UK PRODUCTION LIMITED - 2013-04-29
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    MONDELEZ UK PENSION TRUSTEES LIMITED
    - now 00971248
    KRAFT FOODS PENSION TRUSTEES LTD - 2013-07-04
    KJS PENSION TRUSTEES LIMITED - 2000-04-06
    KGF PENSION TRUSTEES LIMITED - 1995-01-05
    KRAFT PENSION TRUSTEE LIMITED - 1990-09-17
    12, Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MONDELEZ UK R&D LIMITED
    - now 03841804
    KRAFT FOODS UK R&D LIMITED - 2013-04-29
    KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
    VALLEYBASE LIMITED - 1999-11-25
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.