logo
explain how to read the page

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 3
  • 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
    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
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Bengtsson, Charlotta Margareta
    Financial Controller born in October 1968
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-03-12
    OF - Director → CIF 0
    Bengtsson, Charlotta Margareta
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    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
  • 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
    Mannesson, Magnus
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    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
    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
  • 8
    Linderborg, Fredrik Axel
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-12-31
    OF - Director → CIF 0
    Linderborg, Fredrik Axel
    Accountant
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 9
    Hand, Stephen Brian
    Head Of Developmentõ born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 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
    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
  • 14
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Tassell, Robin Edward
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Von Hall, Birger
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1998-03-12
    OF - Director → CIF 0
  • 19
    Hallberg, Lars Olof
    Financial Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Lindholm, Per Olof Hjalmarsson
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-12
    OF - Director → CIF 0
  • 23
    Johansson, Mats
    Market Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Slottsdahl, Hernando
    Financial Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
    Slottsdahl, Hernando
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 27
    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

GREEN & BLACK'S LIMITED

Previous names
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
ANVIN INVESTMENTS LIMITED - 2010-08-09
TRAINBID LIMITED - 1989-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • GREEN & BLACK'S LIMITED
    Info
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    ANVIN INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1998-05-06
    Registered number 02370089
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-10 and dissolved on 2018-11-08 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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