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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 42
  • 1
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    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
    Valimahomed, Nooreddin
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Strachota, Steven Charles
    Born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2002-11-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 8
    Kleyn, Ysbrand Jan
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 9
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Gingell, Thomas James
    Born in August 1982
    Individual (31 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 12
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2022-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    Keene, Carole Noelle
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-02-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 17
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    (before 1996-01-06) ~ 2003-10-28
    OF - Director → CIF 0
  • 18
    Lawford, Paula Anne
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Lawton, John Stanford
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 20
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Johnston, Ian David
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 22
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 24
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Magol, Cowsi
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 26
    Elliott, Robert John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 27
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Foster, David Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    1998-06-12 ~ 2005-02-22
    OF - Director → CIF 0
    Foster, David Charles
    Individual (21 offsprings)
    Officer
    1995-05-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 29
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2022-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2005-02-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 31
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 33
    Valimahomed, Sadruddin
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 34
    Sunderland, John Michael, Sir
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 35
    Valimahomed, Amin
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 36
    Byrne, Donal Anthony
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2002-11-08
    OF - Director → CIF 0
  • 37
    Knauer, Peter
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2003-10-28
    OF - Director → CIF 0
  • 38
    Jennings, Clare Louisa Minnie, Mrs.
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 39
    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
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-01-06 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 41
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    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
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-01-06 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADBURY RUSSIA LIMITED

Period: 2015-07-07 ~ 2024-02-16
Company number: 03006768
Registered names
CADBURY RUSSIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-02-16
HACKREMCO (NO.1004) LIMITED - 1995-05-03 04185146... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CADBURY RUSSIA LIMITED
    Info
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-07-07
    HACKREMCO (NO.1004) LIMITED - 2015-07-07
    Registered number 03006768
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-06 and dissolved on 2024-02-16 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CADBURY RUSSIA LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADBURY RUSSIA TWO LIMITED
    07397292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2023-05-23 during the appointment or period of control
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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