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 4
  • 1
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lawford, Paula Anne
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Fulton, John Graham
    Group Treasury Director born in November 1969
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Thanawala, Hemant Maneklal
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 4
    Lawton, John Stanford
    Technical Director born in June 1938
    Individual
    Officer
    1995-06-07 ~ 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
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Orchard, Christopher William
    Director Of Business Risk Mana born in February 1952
    Individual
    Officer
    2005-02-11 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Hudspith, John Edward
    Individual
    Officer
    2003-04-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 10
    Elliott, Robert John
    Director born in May 1945
    Individual
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Collinge, Andrew Sean
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Kleyn, Ysbrand Jan
    Project Director born in November 1937
    Individual
    Officer
    1995-06-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Baldry, Simon Christopher
    Marketing Director born in June 1962
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Slater, Gordon Trevor
    Certified Accountant born in June 1948
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2005-06-09
    OF - Director → CIF 0
  • 17
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 18
    Magol, Cowsi
    Certified Accountant born in June 1947
    Individual
    Officer
    1995-06-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Foster, David Charles
    Solicitor born in January 1964
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ 2005-02-11
    OF - Director → CIF 0
    Foster, David Charles
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 20
    Moore, Robert
    Accountant born in June 1958
    Individual
    Officer
    2005-02-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-01-06 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-06 ~ 1995-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CADBURY FINANCIAL SERVICES

Previous name
HACKREMCO (NO.1003) LIMITED - 1995-06-07
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.