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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 2
  • 1
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Gee, David Howard
    Financial Manager born in January 1942
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2011-12-22
    OF - Director → CIF 0
    Baddeley, Julian Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 3
    Yoxall, Charles Thomas
    Finance Manager born in November 1944
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Vickery, Jason Bryan
    Accountant born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Conacher, Matthew Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 6
    Garland, Wallace Lyell
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Jain, Ritoo
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hodgin, Mark Jonathan
    Lawyer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Moore, Clive Leslie
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Hatchett, John Greatorex
    Pensions Global Share Plan Dir born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2005-08-24
    OF - Director → CIF 0
  • 12
    Forest, Cathy Ann
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 13
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Kappler, David John
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 15
    Whalley, Peter Frank
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 16
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2005-08-24
    OF - Director → CIF 0
  • 17
    Marks, Ian Roy
    Manufacturing Confectioner born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 18
    Deeley, Joy Ann
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1998-07-29
    OF - Secretary → CIF 0
    icon of calendar 2000-11-10 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 19
    Edwards, Owen Hugh
    Pension Manager born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
    Edwards, Owen Hugh
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Secretary → CIF 0
  • 20
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    Broom, Clifford Walter
    Pensioner born in September 1925
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 23
    Inchbald, Charles Edward Elliot
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2005-08-24
    OF - Director → CIF 0
  • 24
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1993-11-28
    OF - Director → CIF 0
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 25
    Lawley, Keith Clifford
    Boiler & Power Plant Operator born in November 1962
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2005-08-24
    OF - Director → CIF 0
  • 26
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 27
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 28
    Way, David John
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2005-08-24
    OF - Director → CIF 0
  • 29
    Davage, Clare Elizabeth
    Secretariat Assistant born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2010-07-02
    OF - Director → CIF 0
    Davage, Clare Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 30
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CADBURY NOMINEES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Related profiles found in government register
  • CADBURY NOMINEES LIMITED
    Info
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 1978-12-31
    TREBOR GROUP TRUSTEES LIMITED - 1978-12-31
    CADBURY (UK) LIMITED - 1978-12-31
    CADBURY LIMITED - 1978-12-31
    Registered number 00773839
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1963-09-12 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CADBURY NOMINEES LIMITED
    S
    Registered number 773839
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    KEM TRANSPORT LIMITED - 1999-03-05
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 5 - Secretary → ME
  • 3
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    CADBURY PLC - 2010-06-04
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ now
    CIF 26 - Secretary → ME
  • 6
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of addressBegbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of addressCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    CADBURY TYPHOO LIMITED - 1980-12-31
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 6 - Secretary → ME
  • 9
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 29 - Secretary → ME
  • 10
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 1 - Secretary → ME
  • 11
    icon of address1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-12-13 ~ now
    CIF 22 - Secretary → ME
  • 12
    CADBURY SOUTH AFRICA (HOLDINGS) LIMITED - 2011-01-18
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    CIF 28 - Secretary → ME
  • 13
    CADBURY LIMITED - 2007-10-02
    icon of addressBournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 3 - Secretary → ME
  • 14
    HAILBRIDGE LIMITED - 2010-03-25
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    JESTERGROVE LIMITED - 2009-10-29
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ now
    CIF 19 - Secretary → ME
  • 16
    JESTERGRANGE LIMITED - 2009-10-28
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ now
    CIF 18 - Secretary → ME
  • 17
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1996-06-13
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 30 - Secretary → ME
  • 18
    MARATHADE LIMITED - 2000-04-06
    G-PUSH SPORT LIMITED - 2000-11-23
    icon of addressBegbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    TRAINBID LIMITED - 1989-11-06
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    CIF 25 - Secretary → ME
  • 23
    KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED - 2000-04-06
    KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED - 1994-01-06
    BRAINS FROZEN FOODS LIMITED - 1993-03-23
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    CIF 24 - Secretary → ME
  • 25
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    icon of addressUxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-11 ~ now
    CIF 37 - Secretary → ME
  • 27
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    CIF 27 - Secretary → ME
  • 28
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 8 - Secretary → ME
  • 29
    PRECIS (905) LIMITED - 1989-09-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 30
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 7 - Secretary → ME
  • 31
    icon of addressBegbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 32
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    TREBOR SHARPS LIMITED - 1978-12-31
    TREBOR LIMITED - 1990-03-01
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 2 - Secretary → ME
  • 34
    HOOKRUSH LIMITED - 1977-12-31
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ now
    CIF 9 - Secretary → ME
  • 35
    icon of addressChantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 2
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-06-13
    CIF 17 - Secretary → ME
  • 2
    CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
    BERTIE BASSETT LIMITED - 2000-08-17
    KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
    icon of addressBournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-06-13
    CIF 33 - Secretary → ME

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