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 40
  • 1
    Valimahomed, Amin
    Businessman born in September 1947
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hudspith, John Edward
    Individual (32 offsprings)
    Officer
    2002-11-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 4
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Foster, David Charles
    Solicitor born in January 1964
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 2005-02-22
    OF - Director → CIF 0
    Foster, David Charles
    Individual (17 offsprings)
    Officer
    1995-05-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 6
    Elliott, Robert John
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 7
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (17 offsprings)
    Officer
    2005-02-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Strachota, Steven Charles
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Magol, Cowsi
    Certified Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Lawford, Paula Anne
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1997-04-25
    OF - Director → CIF 0
  • 11
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Byrne, Donal Anthony
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 14
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Lawton, John Stanford
    Group Technical Director born in June 1938
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 16
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Kleyn, Ysbrand Jan
    Project Director born in November 1937
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 18
    Valimahomed, Sadruddin
    Businessman born in June 1959
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 22
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (21 offsprings)
    Officer
    (before 1996-01-06) ~ 2003-10-28
    OF - Director → CIF 0
  • 23
    Sunderland, John Michael, Sir
    Md Confectionary Stream born in August 1945
    Individual (21 offsprings)
    Officer
    1995-09-12 ~ 1996-11-13
    OF - Director → CIF 0
  • 24
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 25
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 26
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (27 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Valimahomed, Nooreddin
    Businessman born in June 1957
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 29
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Knauer, Peter
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2003-10-28
    OF - Director → CIF 0
  • 32
    Moore, Robert
    Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 33
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 34
    Johnston, Ian David
    Md Confectionary Str born in June 1947
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2000-03-07
    OF - Director → CIF 0
  • 35
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 36
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (31 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 37
    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, 38 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-01-06 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    1995-01-06 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 40
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
HACKREMCO (NO.1004) LIMITED - 1995-05-03 03006774... (more)
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
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.