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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 29
  • 1
    Magol, Cowsi
    Certified Accountant born in June 1947
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Foster, David Charles
    Solicitor born in January 1964
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 2005-02-11
    OF - Director → CIF 0
    Foster, David Charles
    Individual (21 offsprings)
    Officer
    1995-06-07 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 3
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (77 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Blakemore, Dominic William
    Chartered Accountant & Group F born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Lawford, Paula Anne
    Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 6
    Moore, Robert
    Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    2005-02-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 7
    Kleyn, Ysbrand Jan
    Project Director born in November 1937
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual (59 offsprings)
    Officer
    2005-02-11 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Collinge, Andrew Sean
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Elliott, Robert John
    Director born in May 1945
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (72 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 15
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (32 offsprings)
    Officer
    2005-02-11 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Lawton, John Stanford
    Technical Director born in June 1938
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 18
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2005-06-09
    OF - Director → CIF 0
  • 19
    Baldry, Simon Christopher
    Marketing Director born in June 1962
    Individual (26 offsprings)
    Officer
    1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2014-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hudspith, John Edward
    Individual (68 offsprings)
    Officer
    2003-04-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 22
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 23
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2014-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Thanawala, Hemant Maneklal
    Chartered Accountant born in September 1957
    Individual (38 offsprings)
    Officer
    1995-08-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 25
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    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, 2060 offsprings)
    Officer
    1995-01-06 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-01-06 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 29
    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, 49 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CADBURY FINANCIAL SERVICES

Period: 1995-06-07 ~ 2015-12-17
Company number: 03006769
Registered names
CADBURY FINANCIAL SERVICES - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED - 1995-06-07 03299012... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADBURY FINANCIAL SERVICES
    Info
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Registered number 03006769
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE UNLIMITED COMPANY incorporated on 1995-01-06 and dissolved on 2015-12-17 (20 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.