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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 4
  • 1
    Gale, Tracey Jayne
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henton, Rachel Ann
    General Manager born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    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
  • 4
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (4 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 17
  • 1
    Gundle, Alan
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Armstrong, Melanie Jane
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Lindley, Michael George, Dr
    Product & Consumer Research Di born in April 1948
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-01-06
    OF - Director → CIF 0
  • 4
    Lester, Simon Edmund George
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    King, Roderick Frederick Gerardus Joseph, Dr
    Principal Research Fellow born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Financial Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Gutteridge, Colin Stuart, Dr
    Research & Development Direct born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-04-16
    OF - Director → CIF 0
  • 8
    O'donnell-spicer, Kay Julie
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Williams, Ederyn, Dr
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1999-08-25
    OF - Director → CIF 0
  • 10
    Hudspith, John Edward
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 11
    Vuchnich, Courtenay
    Director born in May 1966
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2004-04-30
    OF - Director → CIF 0
    Vuchnich, Courtenay
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 12
    Welch, Carol Ann
    Development Director born in January 1970
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Hagan, Robert C
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Calder, Stuart Andrew
    Property born in March 1961
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Gale, Richard William, Dr
    Business Development Executive born in February 1944
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2002-11-07
    OF - Director → CIF 0
    Gale, Richard William, Dr
    Business Development Exec
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 16
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address2 Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-23 ~ 2001-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GALACTOGEN PRODUCTS LIMITED

Previous names
MARATHADE LIMITED - 2000-04-06
G-PUSH SPORT LIMITED - 2000-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • GALACTOGEN PRODUCTS LIMITED
    Info
    MARATHADE LIMITED - 2000-04-06
    G-PUSH SPORT LIMITED - 2000-04-06
    Registered number 03270528
    icon of addressBegbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 and dissolved on 2023-06-25 (26 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.