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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
    Guerin, Lucia Teresa
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 10 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
  • 5
    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
Ceased 30
  • 1
    Cutler, Linda Anne
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Fleming, Patrick John
    Born in September 1948
    Individual
    Officer
    1999-03-01 ~ 2000-08-28
    OF - Director → CIF 0
  • 3
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Caywood, Pauline
    Born in September 1974
    Individual
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 5
    Deeley, Joy Ann
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Jack, Thomas Edward
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Orchard, Christopher William
    Born in February 1952
    Individual
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    O'brien, Hannah Jane
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Cartmell, Peter Anthony
    Born in February 1947
    Individual
    Officer
    1993-12-01 ~ 1999-03-01
    OF - Director → CIF 0
    2001-12-28 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Moore, Robert
    Born in June 1958
    Individual
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Hladusz, John Michael
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Blakemore, Dominic William
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Keene, Carole Noelle
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Bond, Trevor John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-08-28 ~ 2001-12-28
    OF - Director → CIF 0
  • 15
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (218 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 16
    Owen, Timothy David
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Hudspith, John Edward
    Individual
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 18
    Sanchez, Karen Alena
    Born in January 1982
    Individual
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 19
    Kent, Christopher John
    Born in May 1948
    Individual
    Officer
    1999-03-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Newton, Keith Geoffrey
    Individual
    Officer
    2000-03-02 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 21
    Slater, Gordon Trevor
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-06-09
    OF - Director → CIF 0
  • 22
    Gingell, Thomas James
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 23
    Westley, Adam David Christopher
    Born in April 1969
    Individual (47 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Capstick, Malcolm Geoffrey
    Individual
    Officer
    1999-03-01 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 25
    Marshall, James Daniel
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Jinks, David
    Born in March 1935
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 27
    Fulton, John Graham
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Kappler, David John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2004-04-13
    OF - Director → CIF 0
  • 29
    Mills, John Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    2001-12-28 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

BRENTWICK LIMITED

Previous names
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRENTWICK LIMITED
    Info
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 2002-01-22
    Registered number 00359567
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1940-02-28 (85 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BRENTWICK 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
  • MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.