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 6
  • 1
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    2022-04-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (26 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ dissolved
    OF - director → CIF 0
  • 5
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 35
  • 1
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual
    Officer
    1997-12-02 ~ 2002-11-08
    OF - director → CIF 0
  • 2
    Lawford, Paula Anne
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-04-25
    OF - director → CIF 0
  • 3
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - director → CIF 0
  • 4
    Lawton, John Stanford
    Group Technical Director born in June 1938
    Individual
    Officer
    1995-05-04 ~ 1998-06-05
    OF - director → CIF 0
  • 5
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - director → CIF 0
  • 6
    Knauer, Peter
    Managing Director born in November 1957
    Individual
    Officer
    1997-12-02 ~ 2003-10-28
    OF - director → CIF 0
  • 7
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - director → CIF 0
  • 9
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - director → CIF 0
  • 10
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    2005-02-22 ~ 2007-02-15
    OF - director → CIF 0
  • 11
    Hudspith, John Edward
    Individual
    Officer
    2002-11-08 ~ 2008-07-24
    OF - secretary → CIF 0
  • 12
    Strachota, Steven Charles
    Finance Director born in March 1968
    Individual
    Officer
    2005-02-22 ~ 2009-09-30
    OF - director → CIF 0
  • 13
    Elliott, Robert John
    Company Director born in May 1945
    Individual
    Officer
    1995-05-04 ~ 1997-12-02
    OF - director → CIF 0
  • 14
    Kleyn, Ysbrand Jan
    Project Director born in November 1937
    Individual
    Officer
    1995-05-04 ~ 1997-12-02
    OF - director → CIF 0
  • 15
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - director → CIF 0
  • 16
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2005-04-15
    OF - director → CIF 0
  • 17
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - director → CIF 0
  • 18
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - director → CIF 0
  • 19
    Valimahomed, Amin
    Businessman born in September 1947
    Individual
    Officer
    1995-08-01 ~ 1999-01-29
    OF - director → CIF 0
  • 20
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    ~ 2003-10-28
    OF - director → CIF 0
  • 21
    Valimahomed, Sadruddin
    Businessman born in June 1959
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-06-12
    OF - director → CIF 0
  • 22
    Valimahomed, Nooreddin
    Businessman born in June 1957
    Individual
    Officer
    1995-08-01 ~ 1999-01-29
    OF - director → CIF 0
  • 23
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-06-09
    OF - director → CIF 0
  • 24
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual
    Officer
    2007-04-30 ~ 2010-05-24
    OF - director → CIF 0
  • 25
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - director → CIF 0
  • 26
    Johnston, Ian David
    Md Confectionary Str born in June 1947
    Individual
    Officer
    1996-11-13 ~ 2000-03-07
    OF - director → CIF 0
  • 27
    Magol, Cowsi
    Certified Accountant born in June 1947
    Individual
    Officer
    1995-05-04 ~ 2005-02-11
    OF - director → CIF 0
  • 28
    Foster, David Charles
    Solicitor born in January 1964
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2005-02-22
    OF - director → CIF 0
    Foster, David Charles
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 2002-11-08
    OF - secretary → CIF 0
  • 29
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - director → CIF 0
  • 30
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    2005-06-24 ~ 2006-06-09
    OF - director → CIF 0
  • 31
    Sunderland, John Michael, Sir
    Md Confectionary Stream born in August 1945
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1996-11-13
    OF - director → CIF 0
  • 32
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - director → CIF 0
  • 33
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - director → CIF 0
  • 34
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1995-01-06 ~ 1995-05-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-06 ~ 1995-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

CADBURY RUSSIA LIMITED

Previous names
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
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 - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    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 company status 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
Active 1
  • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.