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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 75
  • 1
    Jack, Tom
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    King, Timothy William
    Born in February 1960
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Donnellan, John Joseph
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2011-04-05
    OF - Director → CIF 0
    Donnellan, John Joseph
    Pensioner born in June 1953
    Individual (2 offsprings)
    2011-08-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2016-09-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Whalley, Allan
    Individual (19 offsprings)
    Officer
    2005-03-15 ~ 2011-02-03
    OF - Secretary → CIF 0
    2016-09-28 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 6
    Edwards, Owen Hugh
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-03-12
    OF - Director → CIF 0
    Edwards, Owen Hugh
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Moreton, Peter Barrie
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-11-11
    OF - Director → CIF 0
  • 9
    Bexson, Dennis John
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-01-06
    OF - Director → CIF 0
  • 10
    Cotton, Lee
    Born in December 1965
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2021-03-21
    OF - Director → CIF 0
  • 11
    Farrell, Michael
    Born in October 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-11-11
    OF - Director → CIF 0
  • 12
    Dack, Robert John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-06-04
    OF - Director → CIF 0
  • 13
    Hodgin, Mark Jonathan
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    2010-06-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Thompson, Raymond Graham
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Collins, Amanda Jane
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Moreton, Jon
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Hudspith, John Edward
    Born in April 1960
    Individual (69 offsprings)
    Officer
    2004-01-21 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Jennings, Andrew Michael
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 20
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    1994-11-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Perrott, John
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Gale, Tracey
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 24
    Sheridan, John Brindley
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1946-08-21
    OF - Director → CIF 0
  • 25
    Dennis, Keith William
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 26
    Ainsley, Stanley
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 27
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (58 offsprings)
    Officer
    1992-07-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Jones, David Alfred
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2004-01-21
    OF - Director → CIF 0
  • 29
    Adey, Kenneth Robert
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Mabley, Simon Philip
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    2010-06-17 ~ 2012-12-13
    OF - Director → CIF 0
  • 31
    Jephson, David
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 1993-12-01
    OF - Director → CIF 0
  • 32
    Linares, Veronica
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 33
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1992-11-11 ~ 1994-11-18
    OF - Director → CIF 0
  • 34
    Chapman, Neil
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 35
    Roblin, Gillian
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1997-06-04
    OF - Director → CIF 0
  • 36
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Baird, Peter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Lock, Robert Vyvyan
    Born in February 1942
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Parfrey, Neil
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 40
    Hughes, Stephen John
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Whiting, John
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 42
    Dayle, Richard Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2008-04-09 ~ 2008-10-31
    OF - Director → CIF 0
    Doyle, Richard Michael
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2008-02-09 ~ 2010-06-16
    OF - Director → CIF 0
  • 43
    Garside, Eleanor Ruth
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 44
    Norcott, Martyn
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 45
    Riley, Christopher Alan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 46
    Foulkes, Graham
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2000-12-17
    OF - Director → CIF 0
  • 47
    Cumner, Derek James
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2002-02-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 48
    Kimpton, James Frederick
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2018-04-29
    OF - Director → CIF 0
  • 49
    Orchard, Chris William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2008-06-03
    OF - Director → CIF 0
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2010-06-17 ~ 2011-09-14
    OF - Director → CIF 0
    2011-09-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 50
    Copp, Bryan Reginald
    Born in December 1937
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-12-26
    OF - Director → CIF 0
  • 51
    O'brien, Simon
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 52
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 53
    Dale, Geoffrey
    Born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1991-10-04) ~ 2006-09-06
    OF - Director → CIF 0
  • 54
    Makin, David Neil
    Born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1997-03-12
    OF - Director → CIF 0
  • 55
    Tomlinson, Diane Carolyn
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2015-07-16
    OF - Director → CIF 0
  • 56
    Sinclair, Paul Jonathan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 57
    Merry, Paul
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 58
    Crofts, David William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2010-06-16
    OF - Director → CIF 0
  • 59
    Rose, Andrew Nicholas
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 60
    Lutwyche, Wayne
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2011-08-15
    OF - Director → CIF 0
    2015-01-22 ~ 2018-04-29
    OF - Director → CIF 0
  • 61
    Haines, Jenny
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 62
    Brown, Roy
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 63
    Bennett, Diana June
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-11-11
    OF - Director → CIF 0
  • 64
    Shepard, Daniel James
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 65
    Green, Trevor
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1994-10-12
    OF - Director → CIF 0
  • 66
    Armstrong, Melanie Jane
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 67
    Gibson, Andrew Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 68
    Jones, Nicola Sarah Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 69
    Hatchett, John Greatorex
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2011-09-14
    OF - Director → CIF 0
    Hatchett, John Greatorex
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 70
    Wilde, John Michael
    Born in July 1939
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1999-07-23
    OF - Director → CIF 0
  • 71
    Chick, Gregory Alan
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2022-05-25
    OF - Director → CIF 0
  • 72
    Mackinlay, Donald David
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-07-15
    OF - Director → CIF 0
    2020-10-22 ~ 2023-04-29
    OF - Director → CIF 0
  • 73
    Tarrant, Royston Douglas
    Born in March 1941
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1999-01-15
    OF - Director → CIF 0
  • 74
    Allender, John
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2000-03-25
    OF - Director → CIF 0
  • 75
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (70 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CADBURY MONDELEZ PENSION TRUST LIMITED

Period: 2016-05-19 ~ now
Company number: 00938440 00701142
Registered names
CADBURY MONDELEZ PENSION TRUST LIMITED - now 00701142
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CADBURY MONDELEZ PENSION TRUST LIMITED
    Info
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2016-05-19
    Registered number 00938440
    Bournville Place, Bournville Lane, Bournville, Birmingham B30 2LU
    PRIVATE LIMITED COMPANY incorporated on 1968-09-06 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • CADBURY MONDELEZ PENSION TRUST LIMITED
    S
    Registered number 00938440
    12, Bournville Place, Bournville, Birmingham, England, B30 2LU
    Private Limited Company By Shares in Uk Register Of Companies, Uk
    CIF 1
  • CADBURY MONDELEZ PENSION TRUST LIMITED
    S
    Registered number 00938440
    Bournville Place P0 Box 12, Bournville Lane, Birmingham, United Kingdom, B30 2LU
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKROCK DIVERSIFIED PRIVATE DEBT FUND FEEDER LP
    SL034640
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
    - now 00701142 00938440... (more)
    SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.