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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 43
  • 1
    Fields, Patricia Mary
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    O'flynn, Aidan Stephen Patrick
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Bond, Trevor John
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Hernandez, Marcelo Julio
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Smith, Vanessa Helen
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Pogson, David John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 8
    Harding-smith, David Roberts
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Gambaccini, Roberto
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Keating, Michael Edward
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 12
    Phythian, Andrew David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    De Caro, Maria Pia
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Chapman, Neil
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Reed, James Crichton
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 16
    Owen, Mary Lisa Hacon
    Individual (7 offsprings)
    Officer
    2000-07-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    Perry, Amanda
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Barrington, Michael Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 19
    Dennis, Keith William
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Doyle, Richard Michael
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 21
    Duarte De Ascensao, Rui Pedro
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-01-05
    OF - Director → CIF 0
  • 22
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (21 offsprings)
    Officer
    2003-06-30 ~ 2005-02-02
    OF - Director → CIF 0
  • 23
    Fleming, Patrick John
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2000-07-27 ~ 2000-08-28
    OF - Director → CIF 0
  • 24
    Foster, David Charles
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Penfold, Elizabeth Victoria
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 26
    Dearn, Ian Laurence
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 27
    Rumbol, Philip James
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    Strickland, Wilbur Cecil
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 29
    Moore, Clive Leslie
    Individual (16 offsprings)
    Officer
    2011-06-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 30
    Williams, Robert Donald
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 31
    Cooke, Louise Jane
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    Hobman, Richard Anthony
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Baldry, Simon Christopher
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 34
    Creed, Bruce Edward
    Born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 35
    Jinks, David
    Born in March 1935
    Individual (15 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 36
    Burrell, Ian Christopher
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2005-02-22
    OF - Director → CIF 0
  • 37
    Denyard, Michael Charles
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2004-12-24
    OF - Director → CIF 0
  • 38
    Chick, Gregory Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 39
    Gibson, Andrew Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 40
    Hosaki, Shari
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 41
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (22 offsprings)
    Officer
    1994-02-15 ~ 2000-07-27
    OF - Director → CIF 0
    Clark, Michael Archibald Campbell
    Individual (22 offsprings)
    Officer
    ~ 2000-07-27
    OF - Secretary → CIF 0
  • 42
    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)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 43
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Linked company numbers found in government register: 00474310, 06745250
Previous names
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29 06745250
CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
BERTIE BASSETT LIMITED - 2000-08-17
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10890 - Manufacture Of Other Food Products N.e.c.

  • MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
    Info
    KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
    CADBURY TREBOR BASSETT SERVICES LIMITED - 2013-04-29
    BERTIE BASSETT LIMITED - 2013-04-29
    Registered number 00474310
    Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 1949-10-26 (76 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.