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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 6
  • 1
    Stevenson, Alexander Kevin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1209, Orange Street, Corporation Trust Center, Wilmington, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Reckitt, Mark James
    Vp Finance / It born in April 1958
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 6
    Stevely, David
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 7
    Stern, Ronald Douglas
    Director - Legal Affairs born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Burke, Anne Colette
    President Motts N America born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 9
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 10
    Deeley, Joy Ann
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Secretary → CIF 0
  • 11
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2008-07-24
    OF - Director → CIF 0
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 13
    Lowe, Dominic Simon
    V.P. Marketing Europ born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 16
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Cosslett, Andrew
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 18
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Davage, Clare Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 22
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    icon of calendar 2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 24
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHWEPPES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCHWEPPES LIMITED
    Info
    Registered number 00614436
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1958-11-06 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SCHWEPPES LIMITED
    S
    Registered number 00614436
    icon of addressCadbury 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
Active 3
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2016-08-25
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-08-25
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-02-12
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-11-27
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2013-03-21
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2016-08-25
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.