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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 31
  • 1
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2001-04-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Deeley, Joy Ann
    Individual (15 offsprings)
    Officer
    (before 1992-08-24) ~ 2001-04-23
    OF - Secretary → CIF 0
  • 5
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (17 offsprings)
    Officer
    1998-04-22 ~ 2001-12-28
    OF - Director → CIF 0
    2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 7
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 8
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Jinks, David
    Company Director born in March 1935
    Individual (15 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Slater, Gordon Trevor
    Certified Acountant born in June 1948
    Individual (13 offsprings)
    Officer
    1998-04-22 ~ 2001-12-28
    OF - Director → CIF 0
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (13 offsprings)
    2001-12-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 11
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Hanna, Kenneth George
    Chief Financial Officer born in April 1953
    Individual (48 offsprings)
    Officer
    2004-05-25 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 18
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 19
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (27 offsprings)
    Officer
    2005-06-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual (22 offsprings)
    Officer
    (before 1992-08-24) ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    Grout, John
    Director Of Treasury:Csplc born in September 1945
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1994-02-23
    OF - Director → CIF 0
  • 25
    Moore, Robert
    Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 26
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 27
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (26 offsprings)
    Officer
    1994-02-23 ~ 2004-04-13
    OF - Director → CIF 0
  • 29
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (31 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 30
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CADBURY NOMINEES LIMITED
    - now 00773839
    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
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 38 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CADBURY SCHWEPPES INVESTMENTS LIMITED

Period: 2010-06-04 ~ 2025-08-22
Company number: 01135043
Registered names
CADBURY SCHWEPPES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CADBURY SCHWEPPES INVESTMENTS LIMITED
    Info
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2010-06-04
    CADBURY SCHWEPPES EUROPE LIMITED - 2010-06-04
    Registered number 01135043
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1973-09-19 and dissolved on 2025-08-22 (51 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.