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

CADBURY NOMINEES LIMITED

Previous names
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
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
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2008-02-07
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2008-02-07
    TREBOR GROUP TRUSTEES LIMITED - 2008-02-07
    TREBOR SHARPS TRUSTEES LIMITED - 2008-02-07
    Registered number 00773839
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1963-09-12 (62 years 5 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
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 5 - Secretary → ME
  • 3
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    Officer
    2008-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    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
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-07-25 ~ now
    CIF 6 - Secretary → ME
  • 9
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2008-07-25 ~ now
    CIF 29 - Secretary → ME
  • 10
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 1 - Secretary → ME
  • 11
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    CIF 22 - Secretary → ME
  • 12
    CADBURY SOUTH AFRICA (HOLDINGS) LIMITED - 2011-01-18
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-12-16 ~ now
    CIF 28 - Secretary → ME
  • 13
    CADBURY LIMITED - 2007-10-02
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-07-25 ~ now
    CIF 3 - Secretary → ME
  • 14
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-19 ~ now
    CIF 19 - Secretary → ME
  • 16
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-19 ~ now
    CIF 18 - Secretary → ME
  • 17
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-07-25 ~ now
    CIF 30 - Secretary → ME
  • 18
    G-PUSH SPORT LIMITED - 2000-11-23
    MARATHADE LIMITED - 2000-04-06
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-03-25 ~ now
    CIF 24 - Secretary → ME
  • 25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ now
    CIF 37 - Secretary → ME
  • 27
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ now
    CIF 27 - Secretary → ME
  • 28
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 8 - Secretary → ME
  • 29
    PRECIS (905) LIMITED - 1989-09-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 30
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 7 - Secretary → ME
  • 31
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2008-07-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 32
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 38 - Secretary → ME
  • 34
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 2 - Secretary → ME
  • 35
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 9 - Secretary → ME
  • 36
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 2
  • 1
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    CIF 17 - Secretary → ME
  • 2
    KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
    CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
    BERTIE BASSETT LIMITED - 2000-08-17
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.