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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 23
  • 1
    Share, James Thomas William
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-14
    OF - Director → CIF 0
    Share, James Thomas William
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 2
    Lowe, Dominic Simon
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
    Lowe, Dominic Simon
    Individual (19 offsprings)
    Officer
    2007-06-15 ~ 2007-09-27
    OF - Secretary → CIF 0
    2009-03-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Jack, Thomas Edward
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Reckitt, Mark James
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2002-08-30 ~ 2005-12-31
    OF - Director → CIF 0
    2009-08-06 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Sams, Craig Lynn
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2009-08-06
    OF - Director → CIF 0
  • 6
    Shattock, Matthew John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Kennedy, John Patrick
    Born in November 1969
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Hoffmann, Andreas Serenus
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Kerslake, John Harvey
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2011-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Turpin, Neil Hugh
    Born in November 1969
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2011-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Palmer, Mark Richard
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 15
    Crawford, Ward
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Beart, Nicholas Anthony
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2005-08-31
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    Tinsley, Henry Cole
    Born in August 1955
    Individual (27 offsprings)
    Officer
    1999-03-15 ~ 2002-07-23
    OF - Director → CIF 0
    2002-08-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Kendall, William Bruce
    Born in August 1961
    Individual (57 offsprings)
    Officer
    1999-01-20 ~ 2009-08-06
    OF - Director → CIF 0
  • 19
    Macmillan, Iain Stuart
    Accountant born in August 1976
    Individual (80 offsprings)
    Officer
    2007-09-28 ~ 2009-03-10
    OF - Director → CIF 0
    2009-08-06 ~ 2010-09-24
    OF - Director → CIF 0
    Macmillan, Iain Stuart
    Individual (80 offsprings)
    Officer
    2007-09-28 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 20
    Jennings, Clare Louisa Minnie
    Born in May 1972
    Individual (78 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 21
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 22
    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
    2010-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Nominee Director → CIF 0
    1998-08-26 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN & BLACK'S CHOCOLATE LIMITED

Period: 2003-03-02 ~ 2012-02-21
Company number: 03622368
Registered names
GREEN & BLACK'S CHOCOLATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-02-21
WHOLE EARTH LIMITED - 2003-03-02
TYROLESE (429) LIMITED - 1999-06-08 03568450... (more)
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.

  • GREEN & BLACK'S CHOCOLATE LIMITED
    Info
    WHOLE EARTH LIMITED - 2003-03-02
    TYROLESE (429) LIMITED - 2003-03-02
    Registered number 03622368
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2012-02-21 (13 years 5 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.