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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 6
  • 1
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    CADBURY LIMITED - 2008-02-07
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    CADBURY (UK) LIMITED - 2007-10-02
    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
  • 6
    KEM TRANSPORT LIMITED - 1999-03-05
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Lawford, Paula Anne
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kleyn, Ysbrand Jan
    Project Director born in November 1937
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Knauer, Peter
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2003-10-28
    OF - Director → CIF 0
  • 10
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Hudspith, John Edward
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 12
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 15
    Valimahomed, Sadruddin
    Businessman born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Magol, Cowsi
    Certified Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Sunderland, John Michael, Sir
    Md Confectionary Stream born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 19
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 20
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 21
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Lawton, John Stanford
    Group Technical Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 23
    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
  • 24
    Strachota, Steven Charles
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 26
    Valimahomed, Nooreddin
    Businessman born in June 1957
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 27
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Elliott, Robert John
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 29
    Foster, David Charles
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2005-02-22
    OF - Director → CIF 0
    Foster, David Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 30
    Valimahomed, Amin
    Businessman born in September 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2002-11-08
    OF - Director → CIF 0
  • 32
    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
  • 33
    Johnston, Ian David
    Md Confectionary Str born in June 1947
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-01-06 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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 - 2015-07-07
    HACKREMCO (NO.1004) LIMITED - 2015-07-07
    Registered number 03006768
    icon of addressBegbies 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
    icon of addressCadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.