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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
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hudspith, John Edward
    Individual (69 offsprings)
    Officer
    2003-04-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Kleyn, Ysbrand Jan
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 4
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 6
    Thanawala, Hemant Maneklal
    Born in September 1957
    Individual (38 offsprings)
    Officer
    1995-08-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 7
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2014-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    2005-02-11 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2005-06-09
    OF - Director → CIF 0
  • 11
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 12
    Lawford, Paula Anne
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 13
    Lawton, John Stanford
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-02-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Cutler, Linda Anne
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Magol, Cowsi
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Elliott, Robert John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Foster, David Charles
    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
  • 21
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2014-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2005-02-11 ~ 2007-02-15
    OF - Director → CIF 0
  • 23
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 25
    Collinge, Andrew Sean
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 26
    Jennings, Clare Louisa Minnie
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 29
    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 ~ 1995-06-07
    OF - Nominee 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 03006752... (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 14 July 2026 and licensed under the Open Government Licence v3.0.