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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 36
  • 1
    Ingman, Philip Michael
    Born in July 1955
    Individual (61 offsprings)
    Officer
    1996-06-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Born in March 1950
    Individual (123 offsprings)
    Officer
    1994-05-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1994-09-06 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Artus, Alan Norman
    Born in September 1959
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (30 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-23
    OF - Director → CIF 0
    1997-10-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 7
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 8
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 10
    Krook, Hans Torgny
    Born in April 1957
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-23
    OF - Director → CIF 0
  • 11
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (57 offsprings)
    Officer
    2001-12-28 ~ 2005-06-24
    OF - Director → CIF 0
    Clark, Michael Archibald Campbell
    Individual (57 offsprings)
    Officer
    1998-03-12 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 12
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2017-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Cartmell, Peter Anthony
    Born in March 1947
    Individual (58 offsprings)
    Officer
    1998-03-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1998-03-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 17
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1998-03-12 ~ 2004-04-13
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    1994-03-31 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 20
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Eskilsson, Karl Erik
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-01-14
    OF - Director → CIF 0
  • 22
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 24
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2017-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Orchard, Christopher William
    Born in March 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 26
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1994-01-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Elmgren, Bengt Staffan
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-05-23
    OF - Director → CIF 0
  • 28
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    1994-05-23 ~ 1994-09-06
    OF - Director → CIF 0
    1996-08-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Gardner, Alison May
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 30
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 31
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 32
    Woolley, Roderic Harry
    Individual (55 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 33
    Bruce, Alastair Charles
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1994-09-06 ~ 1996-08-28
    OF - Director → CIF 0
  • 34
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 35
    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, 50 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HESDIN INVESTMENTS LIMITED

Period: 1998-05-06 ~ 2018-11-08
Company number: 02353459
Registered names
HESDIN INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SHELFCO (NO. 382) LIMITED - 1989-10-31 03406553... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HESDIN INVESTMENTS LIMITED
    Info
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1998-05-06
    Registered number 02353459
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 and dissolved on 2018-11-08 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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