1
Born in March 1953
Individual (5 offsprings)
Officer
2003-06-30 ~ 2003-10-29
OF - Director → CIF 0
2
Born in May 1954
Individual (5 offsprings)
Officer
2003-06-30 ~ 2004-10-29
OF - Director → CIF 0
3
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
Born in November 1966
Individual (2 offsprings)
Officer
2017-11-01 ~ 2020-02-14
OF - Director → CIF 0
5
Born in February 1947
Individual (23 offsprings)
Officer
1993-12-01 ~ 2000-07-27
OF - Director → CIF 0
6
Born in June 1971
Individual (2 offsprings)
Officer
2013-11-12 ~ 2018-01-31
OF - Director → CIF 0
7
Born in June 1962
Individual (10 offsprings)
Officer
2005-02-22 ~ 2011-06-13
OF - Director → CIF 0
8
Born in May 1965
Individual (12 offsprings)
Officer
2006-10-16 ~ 2011-06-13
OF - Director → CIF 0
9
Born in July 1977
Individual (2 offsprings)
Officer
2018-02-01 ~ 2023-04-17
OF - Director → CIF 0
10
Born in October 1948
Individual (7 offsprings)
Officer
2003-06-30 ~ 2007-09-28
OF - Director → CIF 0
11
Individual (32 offsprings)
Officer
2003-05-19 ~ 2008-07-24
OF - Secretary → CIF 0
12
Born in April 1958
Individual (4 offsprings)
Officer
2004-10-29 ~ 2007-09-10
OF - Director → CIF 0
13
Born in June 1970
Individual (2 offsprings)
Officer
2015-09-08 ~ 2017-09-01
OF - Director → CIF 0
14
Born in April 1964
Individual (5 offsprings)
Officer
2011-06-13 ~ 2016-09-22
OF - Director → CIF 0
15
Born in April 1968
Individual (6 offsprings)
Officer
2003-05-19 ~ 2006-06-16
OF - Director → CIF 0
16
Individual (7 offsprings)
Officer
2000-07-27 ~ 2003-05-19
OF - Secretary → CIF 0
17
Born in May 1971
Individual (1 offspring)
Officer
2025-11-25 ~ now
OF - Director → CIF 0
18
Born in October 1965
Individual (5 offsprings)
Officer
2004-10-29 ~ 2007-09-10
OF - Director → CIF 0
19
Born in December 1947
Individual (6 offsprings)
Officer
2000-07-27 ~ 2003-12-19
OF - Director → CIF 0
20
Born in March 1966
Individual (8 offsprings)
Officer
2007-09-10 ~ 2011-06-13
OF - Director → CIF 0
21
Born in June 1987
Individual (2 offsprings)
Officer
2020-05-04 ~ 2023-01-05
OF - Director → CIF 0
22
Born in April 1955
Individual (21 offsprings)
Officer
2003-06-30 ~ 2005-02-02
OF - Director → CIF 0
23
Born in September 1948
Individual (8 offsprings)
Officer
2000-07-27 ~ 2000-08-28
OF - Director → CIF 0
24
Born in January 1964
Individual (17 offsprings)
Officer
2004-10-29 ~ 2007-09-28
OF - Director → CIF 0
25
Born in December 1971
Individual (2 offsprings)
Officer
2023-07-05 ~ 2026-01-31
OF - Director → CIF 0
26
Born in April 1969
Individual (3 offsprings)
Officer
2011-06-13 ~ 2013-07-08
OF - Director → CIF 0
27
Born in October 1966
Individual (9 offsprings)
Officer
2006-06-15 ~ 2010-07-30
OF - Director → CIF 0
28
Born in January 1959
Individual (4 offsprings)
Officer
2007-09-10 ~ 2010-10-01
OF - Director → CIF 0
29
Individual (16 offsprings)
Officer
2011-06-13 ~ 2015-12-17
OF - Secretary → CIF 0
30
Born in July 1976
Individual (4 offsprings)
Officer
2023-04-19 ~ 2025-10-24
OF - Director → CIF 0
31
Born in September 1964
Individual (6 offsprings)
Officer
2003-05-19 ~ 2005-12-23
OF - Director → CIF 0
32
Born in December 1966
Individual (3 offsprings)
Officer
2016-10-01 ~ 2023-06-30
OF - Director → CIF 0
33
Born in June 1962
Individual (21 offsprings)
Officer
2003-05-19 ~ 2007-06-20
OF - Director → CIF 0
34
Born in November 1945
Individual (5 offsprings)
Officer
~ 1994-02-15
OF - Director → CIF 0
35
Born in March 1935
Individual (15 offsprings)
Officer
~ 1993-12-01
OF - Director → CIF 0
36
Born in September 1952
Individual (5 offsprings)
Officer
2000-07-27 ~ 2005-02-22
OF - Director → CIF 0
37
Born in December 1950
Individual (7 offsprings)
Officer
2003-06-30 ~ 2004-12-24
OF - Director → CIF 0
38
Born in August 1954
Individual (7 offsprings)
Officer
2007-09-10 ~ 2010-10-01
OF - Director → CIF 0
39
Born in March 1967
Individual (5 offsprings)
Officer
2003-12-29 ~ 2007-09-10
OF - Director → CIF 0
40
Born in July 1965
Individual (4 offsprings)
Officer
2007-09-28 ~ 2010-06-18
OF - Director → CIF 0
41
Born in August 1947
Individual (22 offsprings)
Officer
1994-02-15 ~ 2000-07-27
OF - Director → CIF 0
Individual (22 offsprings)
Officer
~ 2000-07-27
OF - Secretary → CIF 0
42
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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0