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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 50
  • 1
    Palmer, Alan Francis
    Marketing Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 2
    Simpson, Thomas James Mcgregor
    Confy Regional Md born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Spurling, Terence Frederick
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Armitage, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 6
    Taylor, Mark Neil
    Global Commodities Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2001-12-28
    OF - Director → CIF 0
    Bond, Trevor John
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-03-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 8
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual (23 offsprings)
    Officer
    2001-12-28 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Newton, Keith Geoffrey
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 11
    Wahi, Rajiv
    Regional Managing Director born in December 1952
    Individual (16 offsprings)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    Reilly, David Campbell
    Operations Director born in March 1942
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Alfinito, Rinaldo
    President Americas Confectione born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Pledger, Anthony John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2001-12-28
    OF - Director → CIF 0
  • 16
    Kleyn, Ysbrand Jan
    Sales Director born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Parsons, Joanna Rebecca
    Financial Controller born in August 1970
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Grout, John
    Finance Director Confy Stream born in September 1945
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 1999-02-25
    OF - Director → CIF 0
  • 19
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Elliott, Robert John
    Md Europe-Confy Stream born in May 1945
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1998-03-30
    OF - Director → CIF 0
  • 21
    Capstick, Malcolm Geoffrey
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 22
    Ward, Stephen Randall
    Regional Director-Americas born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 23
    Hawkins, Norman Stanley
    Md Africa/India/Middl East born in January 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 25
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (17 offsprings)
    Officer
    2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 26
    Moore, Robert
    Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 27
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 29
    Kappler, David John
    Finance Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (26 offsprings)
    2001-12-28 ~ 2004-04-13
    OF - Director → CIF 0
  • 30
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (27 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 31
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Wellings, David Gordon
    Food Manufacturer born in December 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 33
    Fleming, Patrick John
    Finance Director born in September 1948
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2000-08-28
    OF - Director → CIF 0
  • 34
    Van Beurden, Theodorus Franciscus
    Individual (8 offsprings)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 35
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 36
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 37
    Lobsang, Ngwang
    Group Procurement Director born in May 1956
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 39
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 40
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 41
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 42
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 43
    Kent, Christopher John
    Logistics & Purchasing Dir Gp born in May 1948
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (32 offsprings)
    Officer
    1994-03-10 ~ 1995-09-28
    OF - Director → CIF 0
  • 46
    Trannoy, Marie-bernard, Monsieur
    President Europe Confy Stream born in October 1945
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2001-12-28
    OF - Director → CIF 0
  • 47
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 48
    Sunderland, John Michael, Sir
    Md Confectionery Stream born in August 1945
    Individual (21 offsprings)
    Officer
    1993-07-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 49
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual (22 offsprings)
    Officer
    2001-12-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 50
    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, 38 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CADBURY INTERNATIONAL LIMITED

Period: 1988-01-01 ~ 2022-12-15
Company number: 00359459
Registered names
CADBURY INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CADBURY INTERNATIONAL LIMITED
    Info
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1988-01-01
    Registered number 00359459
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1940-02-22 and dissolved on 2022-12-15 (82 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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