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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 10
  • 1
    Hodgin, Mark Jonathan
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Parfrey, Neil
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Ainsley, Stanley
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Paul Jonathan
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Mabley, Simon Philip
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Hayre, Gurmukh Singh
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Merry, Paul
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Keene, Carole Noelle
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Moreton, Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
Ceased 67
  • 1
    Armstrong, Melanie Jane
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Dayle, Richard Michael
    Hr Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2008-10-31
    OF - Director → CIF 0
    Doyle, Richard Michael
    Regional Hr Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-02-09 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Copp, Bryan Reginald
    Area Sales Manager born in December 1937
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-12-26
    OF - Director → CIF 0
  • 4
    Whalley, Allan
    Uk Pensions Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2011-02-03
    OF - Secretary → CIF 0
    Whalley, Allan
    Individual (3 offsprings)
    icon of calendar 2016-09-28 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 5
    Thompson, Raymond Graham
    Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Shepard, Daniel James
    Finance Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 7
    Jennings, Andrew Michael
    Category Planning Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Adey, Kenneth Robert
    Confectionary Worker born in August 1947
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Cumner, Derek James
    A M A born in February 1946
    Individual
    Officer
    icon of calendar 2002-02-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Roblin, Gillian
    Senior It Consultant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Director Of Group Secretariat born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Baird, Peter
    Regional Sales Manager born in June 1950
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Dennis, Keith William
    Director Personnel born in December 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 14
    Norcott, Martyn
    Technician born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 15
    Dack, Robert John
    Employee Representative born in April 1971
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 16
    Hodgin, Mark Jonathan
    Chief Trademark Counsel born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 17
    Orchard, Chris William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-06-03
    OF - Director → CIF 0
    Orchard, Christopher William
    Consultant born in February 1952
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-09-14
    OF - Director → CIF 0
    icon of calendar 2011-09-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Collins, Amanda Jane
    Financial & Statutory Accounting Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2024-02-01
    OF - Director → CIF 0
  • 19
    Bexson, Dennis John
    Management Consultant born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 20
    Hatchett, John Greatorex
    Pensions Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2011-09-14
    OF - Director → CIF 0
    Hatchett, John Greatorex
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 21
    Rose, Andrew Nicholas
    Information Systems Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 22
    Tomlinson, Diane Carolyn
    Hr Director Uk And Ireland born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2015-07-16
    OF - Director → CIF 0
  • 23
    Dale, Geoffrey
    Chairman Of The Trustees born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-06
    OF - Director → CIF 0
  • 24
    Whiting, John
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 25
    Kappler, David John
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-18
    OF - Director → CIF 0
  • 26
    Garside, Eleanor Ruth
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 27
    Chapman, Neil
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 28
    Cotton, Lee
    Technician born in December 1965
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2021-03-21
    OF - Director → CIF 0
  • 29
    Crofts, David William
    Director Of Business Risk born in July 1971
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2010-06-16
    OF - Director → CIF 0
  • 30
    Makin, David Neil
    Personnel Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 31
    Lock, Robert Vyvyan
    Global Standards & Security Ma born in February 1942
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    O'brien, Simon
    Quality Specialist born in January 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 33
    Owen, Timothy David
    Director Of Treasury born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 34
    Marshall, James Daniel
    Tax Director born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Donnellan, John Joseph
    Elect/Eng born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2011-04-05
    OF - Director → CIF 0
    Donnellan, John Joseph
    Pensioner born in June 1953
    Individual (1 offspring)
    icon of calendar 2011-08-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 36
    Jack, Tom
    Director Of Finance born in June 1963
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 37
    Edwards, Owen Hugh
    Pension Fund Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
    Edwards, Owen Hugh
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Secretary → CIF 0
  • 38
    Bennett, Diana June
    Clerk born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 39
    Hudspith, John Edward
    Secretariat Manager born in April 1960
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2008-07-24
    OF - Director → CIF 0
  • 40
    Chick, Gregory Alan
    Retired born in August 1954
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2022-05-25
    OF - Director → CIF 0
  • 41
    Jephson, David
    Director Personnel Organisation & Systems born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1993-12-01
    OF - Director → CIF 0
  • 42
    Mabley, Simon Philip
    Hr Director-Supply Chain born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-12-13
    OF - Director → CIF 0
  • 43
    Cartmell, Peter Anthony
    Finance Director Operations & born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 44
    Riley, Christopher Alan
    Logistics Manager born in January 1953
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 45
    O'brien, Hannah Jane
    Finance Controller born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 46
    Allender, John
    Operator born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2000-03-25
    OF - Director → CIF 0
  • 47
    Hughes, Stephen John
    Process Operator born in January 1955
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Moreton, Peter Barrie
    Salesman born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 49
    Foulkes, Graham
    Hr Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2000-12-17
    OF - Director → CIF 0
  • 50
    Jones, Nicola Sarah Jane
    Corporate Communications Direc born in April 1963
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 51
    Mackinlay, Donald David
    Compensation And Benefits Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
    Mackinlay, Donald David
    Pensioner born in November 1953
    Individual (2 offsprings)
    icon of calendar 2020-10-22 ~ 2023-04-29
    OF - Director → CIF 0
  • 52
    Jones, David Peter Gwynne
    Financial Controller born in June 1972
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 53
    Haines, Jenny
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 54
    Kimpton, James Frederick
    Retired born in June 1954
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-04-29
    OF - Director → CIF 0
  • 55
    Lutwyche, Wayne
    Plant Based Operator born in February 1967
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-15
    OF - Director → CIF 0
    icon of calendar 2015-01-22 ~ 2018-04-29
    OF - Director → CIF 0
  • 56
    Tarrant, Royston Douglas
    Employee Representative born in March 1941
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1999-01-15
    OF - Director → CIF 0
  • 57
    Gibson, Andrew Charles
    Hr Director For Uk Confectione born in March 1967
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Brown, Roy
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 59
    Perrott, John
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2017-03-23
    OF - Director → CIF 0
  • 60
    King, Timothy William
    Deputy Shift Conveyor Plant Operator born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2020-10-08
    OF - Director → CIF 0
  • 61
    Sheridan, John Brindley
    Chemist born in August 1946
    Individual
    Officer
    icon of calendar ~ 1946-08-21
    OF - Director → CIF 0
  • 62
    Green, Trevor
    Quality Manager born in May 1939
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1994-10-12
    OF - Director → CIF 0
  • 63
    Gale, Tracey
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 64
    Jones, David Alfred
    Information Security Manager born in October 1946
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2004-01-21
    OF - Director → CIF 0
  • 65
    Linares, Veronica
    Finance born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 66
    Wilde, John Michael
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-23
    OF - Director → CIF 0
  • 67
    Farrell, Michael
    Group It Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY MONDELEZ PENSION TRUST LIMITED

Previous names
CADBURY PENSION TRUST LIMITED - 2016-05-19
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
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
    icon of addressBournville Place, Bournville Lane, Bournville, Birmingham B30 2LU
    PRIVATE LIMITED COMPANY incorporated on 1968-09-06 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CADBURY MONDELEZ PENSION TRUST LIMITED
    S
    Registered number 00938440
    icon of address12, 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
    icon of addressBournville 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
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
    icon of addressBournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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