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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 32
  • 1
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Linderborg, Fredrik Axel
    Born in April 1967
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-12-31
    OF - Director → CIF 0
    Linderborg, Fredrik Axel
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 3
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 4
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Mannesson, Magnus
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Johansson, Mats
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1993-10-19
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 8
    Tassell, Robin Edward
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Hallberg, Lars Olof
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1998-03-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2017-01-17 ~ now
    IP - (Case 1) practitioner → 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
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (58 offsprings)
    Officer
    1998-03-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1998-03-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Lindholm, Per Olof Hjalmarsson
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1998-03-12
    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
    Von Hall, Birger
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1998-03-12
    OF - Director → 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
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 22
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2017-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 25
    Hand, Stephen Brian
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 28
    Slottsdahl, Hernando
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1995-09-29
    OF - Director → CIF 0
    Slottsdahl, Hernando
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 29
    Bengtsson, Charlotta Margareta
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-03-12
    OF - Director → CIF 0
    Bengtsson, Charlotta Margareta
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 30
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    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
  • 32
    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

GREEN & BLACK'S LIMITED

Period: 2010-08-09 ~ 2018-11-08
Company number: 02370089 00244968... (more)
Registered names
GREEN & BLACK'S LIMITED - Dissolved 00244968... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
TRAINBID LIMITED - 1989-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • GREEN & BLACK'S LIMITED
    Info
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 2010-08-09
    TRAINBID LIMITED - 2010-08-09
    Registered number 02370089
    Town 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 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.