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
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual (15 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Alexander Kevin
    Accountant born in December 1983
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (26 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 5
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 25
  • 1
    Dodds, Steve
    Business Development Director born in January 1957
    Individual
    Officer
    1998-11-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Davage, Clare Elizabeth
    Individual (26 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Valibhai, Yasmin
    Individual
    Officer
    2008-07-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Orchard, Christopher William
    Director Of Business Risk Mgnt born in February 1952
    Individual
    Officer
    2003-10-03 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual
    Officer
    2004-11-30 ~ 2008-07-24
    OF - Director → CIF 0
    Hudspith, John Edward
    Individual
    Officer
    2001-12-28 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 7
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    2001-12-28 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2010-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual
    Officer
    2011-12-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    Moore, Clive Leslie
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-09-18
    OF - Director → CIF 0
  • 11
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 12
    Hawkins, Norman Stanley
    Md Africa/India/Middl East born in January 1937
    Individual
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 13
    Owen, Mary Lisa Hacon
    Individual
    Officer
    1994-06-14 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 14
    Clark, Michael Archibald Campbell
    Secretary/Chief Legal Officer born in August 1947
    Individual
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Hitchiner, Christopher David
    Individual (7 offsprings)
    Officer
    ~ 1994-06-14
    OF - Secretary → CIF 0
  • 16
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    2014-09-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Armitage, Stephen
    Director born in September 1948
    Individual
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 18
    Conacher, Matthew Ian
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 19
    Taylor, John Ronald
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2001-12-28
    OF - Director → CIF 0
  • 20
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 22
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 23
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

TREBOR INTERNATIONAL LIMITED

Previous name
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • TREBOR INTERNATIONAL LIMITED
    Info
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Registered number 00602852
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 1958-04-15 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.