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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 33
  • 1
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (77 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual (58 offsprings)
    Officer
    1993-12-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Moore, Robert
    Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual (56 offsprings)
    Officer
    (before 1992-08-24) ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (72 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 15
    Grout, John
    Director Of Treasury:Csplc born in September 1945
    Individual (10 offsprings)
    Officer
    1993-09-15 ~ 1994-02-23
    OF - Director → CIF 0
  • 16
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (32 offsprings)
    Officer
    1998-04-22 ~ 2001-12-28
    OF - Director → CIF 0
    2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 20
    Slater, Gordon Trevor
    Certified Acountant born in June 1948
    Individual (29 offsprings)
    Officer
    1998-04-22 ~ 2001-12-28
    OF - Director → CIF 0
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (29 offsprings)
    2001-12-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 21
    Jinks, David
    Company Director born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 22
    Hanna, Kenneth George
    Chief Financial Officer born in April 1953
    Individual (53 offsprings)
    Officer
    2004-05-25 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2022-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hudspith, John Edward
    Individual (68 offsprings)
    Officer
    2001-04-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 25
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2022-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 27
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (44 offsprings)
    Officer
    1994-02-23 ~ 2004-04-13
    OF - Director → CIF 0
  • 28
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Deeley, Joy Ann
    Individual (36 offsprings)
    Officer
    (before 1992-08-24) ~ 2001-04-23
    OF - Secretary → CIF 0
  • 30
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (23 offsprings)
    Officer
    2009-05-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 31
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    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, 49 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Due to be dissolved on 2025-08-22
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 April 2026 and licensed under the Open Government Licence v3.0.