logo
explain how to read the page

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 30
  • 1
    Stern, Ronald Douglas
    Director - Legal Affairs born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (38 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 3
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (32 offsprings)
    Officer
    2008-07-25 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2011-05-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Cosslett, Andrew
    Managing Director born in April 1955
    Individual (21 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 6
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Orchard, Christopher William
    Director Of Business Risk Mana born in March 1952
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 10
    Reckitt, Mark James
    Vp Finance / It born in April 1958
    Individual (10 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Stevely, David
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 12
    Lowe, Dominic Simon
    V.P. Marketing Europ born in May 1961
    Individual (16 offsprings)
    Officer
    1998-11-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Cartmell, Peter Anthony
    Chartered Accountant born in March 1947
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Davage, Clare Elizabeth
    Individual (49 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 17
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2011-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2008-07-24
    OF - Director → CIF 0
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    1999-09-10 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 19
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 20
    Burke, Anne Colette
    President Motts N America born in April 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 21
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 23
    Deeley, Joy Ann
    Individual (15 offsprings)
    Officer
    ~ 1999-09-10
    OF - Secretary → CIF 0
  • 24
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (31 offsprings)
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 26
    O'brien, Hannah Jane
    Director, Aer born in March 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 27
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual (22 offsprings)
    Officer
    1999-09-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 28
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2010-09-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    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)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 30
    1209, Orange Street, Corporation Trust Center, Wilmington, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-11-29 ~ 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

SCHWEPPES LIMITED

Period: 1958-11-06 ~ now
Company number: 00614436
Registered name
SCHWEPPES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCHWEPPES LIMITED
    Info
    Registered number 00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1958-11-06 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • SCHWEPPES LIMITED
    S
    Registered number 00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
    COMPANIES HOUSE CARDIFF UK
    CIF 1
    COMPANIES HOUSE UNITED KINGDOM
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CADBURY FIVE LLP
    OC361256
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-30 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    CADBURY FOUR LLP
    OC359332
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2016-08-25
    CIF 2 - LLP Designated Member → ME
  • 3
    CADBURY NINE LLP
    OC367166
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ 2016-08-25
    CIF 9 - LLP Designated Member → ME
  • 4
    CADBURY ONE LLP
    OC359329
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    CADBURY SEVEN LLP
    OC370882
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-12-19 ~ 2013-02-12
    CIF 3 - LLP Designated Member → ME
  • 6
    CADBURY SIX LLP
    OC370440
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2011-12-19 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME
  • 7
    CADBURY TEN LLP
    OC370883
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-12-19 ~ 2014-11-27
    CIF 4 - LLP Designated Member → ME
  • 8
    CADBURY THREE LLP
    OC359331
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ 2013-03-21
    CIF 8 - LLP Designated Member → ME
  • 9
    CADBURY TWELVE LLP
    OC370885
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 10
    CADBURY TWO LLP
    OC359330
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2016-08-25
    CIF 7 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.