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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 6
  • 1
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Guerin, Lucia
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 2
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-22
    OF - Director → CIF 0
    icon of calendar 2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2004-12-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Kappler, David John
    Group Finance Direct born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2004-04-13
    OF - Director → CIF 0
  • 8
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-28
    OF - Director → CIF 0
    icon of calendar 2001-12-28 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2004-12-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 11
    Deeley, Joy Ann
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 12
    Clark, Michael Archibald Campbell
    Secretary & Chief Legal Office born in August 1947
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-22
    OF - Director → CIF 0
    Hudspith, John Edward
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-10-03
    OF - Secretary → CIF 0
    Hudspith, John Edward
    Individual
    icon of calendar 2004-12-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 14
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 17
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-28
    OF - Director → CIF 0
    icon of calendar 2001-12-28 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2004-12-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 20
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    icon of calendar 2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 25
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-22
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 26
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CRAVEN KEILLER

Previous names
TYROLESE (70) LIMITED - 1986-10-28
D. POLITI & SONS LIMITED - 1996-06-13
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • CRAVEN KEILLER
    Info
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1986-10-28
    Registered number 02061769
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE UNLIMITED COMPANY incorporated on 1986-10-06 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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