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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 52
  • 1
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Christopher John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Hawkins, Norman Stanley
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Lobsang, Ngwang
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Alfinito, Rinaldo
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 8
    Reilly, David Campbell
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Simpson, Thomas James Mcgregor
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-03-10
    OF - Director → CIF 0
  • 10
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 11
    Kleyn, Ysbrand Jan
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Palmer, Alan Francis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 15
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 16
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (57 offsprings)
    Officer
    2001-12-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 20
    Grout, John
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1994-02-11 ~ 1999-02-25
    OF - Director → CIF 0
  • 21
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (58 offsprings)
    Officer
    2001-12-28 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    2000-11-15 ~ 2001-12-28
    OF - Director → CIF 0
  • 23
    Pledger, Anthony John
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2001-12-28
    OF - Director → CIF 0
  • 24
    Ward, Stephen Randall
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-04-20
    OF - Director → CIF 0
  • 25
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2001-12-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 26
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-02-11
    OF - Director → CIF 0
    2001-12-28 ~ 2004-04-13
    OF - Director → CIF 0
  • 27
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Spurling, Terence Frederick
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 30
    Parsons, Joanna Rebecca
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Bond, Trevor John
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2000-08-28 ~ 2001-12-28
    OF - Director → CIF 0
    Bond, Trevor John
    Individual (11 offsprings)
    Officer
    1994-03-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 32
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 33
    Capstick, Malcolm Geoffrey
    Individual (9 offsprings)
    Officer
    1995-03-06 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 34
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    Elliott, Robert John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1994-03-10 ~ 1998-03-30
    OF - Director → CIF 0
  • 36
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 37
    Newton, Keith Geoffrey
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 38
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 40
    Lee De'ath
    Individual (2 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Taylor, Mark Neil
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 42
    Trannoy, Marie-bernard, Monsieur
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2001-12-28
    OF - Director → CIF 0
  • 43
    Wellings, David Gordon
    Born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-07-12
    OF - Director → CIF 0
  • 44
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 45
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 46
    Hurley, Roger
    Born in March 1946
    Individual (34 offsprings)
    Officer
    1994-03-10 ~ 1995-09-28
    OF - Director → CIF 0
  • 47
    Fleming, Patrick John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2000-08-28
    OF - Director → CIF 0
  • 48
    Armitage, Stephen
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-01-19
    OF - Director → CIF 0
  • 49
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1993-07-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 50
    Van Beurden, Theodorus Franciscus
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 51
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 52
    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 ~ 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 00149075
Registered names
CADBURY INTERNATIONAL LIMITED - Dissolved 00149075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2022-12-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.