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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 4
  • 1
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ 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
Ceased 31
  • 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
    Anderson, William Wallace
    Chartered Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
    Sloan, Roderick David Gray
    Portfolio Manager born in October 1957
    Individual (1 offspring)
    icon of calendar 1997-10-22 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    Kappler, David John
    Chief Financial Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2004-04-13
    OF - Director → CIF 0
  • 9
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gardner, Alison May
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 14
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 15
    Krook, Hans Torgny
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    Clark, Michael Archibald Campbell
    Secretary-Chief Legal Officer born in August 1947
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-06-24
    OF - Director → CIF 0
    Clark, Michael Archibald Campbell
    Secretary Chief Legal
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 17
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Cartmell, Peter Anthony
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Bruce, Alastair Charles
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 1996-08-28
    OF - Director → CIF 0
  • 22
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 23
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 24
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1994-09-06
    OF - Director → CIF 0
    Pope, Nigel Howard
    Company Director born in July 1964
    Individual (83 offsprings)
    icon of calendar 1996-08-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 1997-10-22
    OF - Director → CIF 0
  • 26
    Elmgren, Bengt Staffan
    Fund Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    Eskilsson, Karl Erik
    Fund Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 29
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 30
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 31
    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

HESDIN INVESTMENTS LIMITED

Previous names
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
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
    icon of addressTown 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 company status is Dissolved.
    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.