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 2
  • 1
    Noble, Ian Jeffery, Dr
    Fmcg R&D born in February 1968
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 2
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    GENERAL FOODS LIMITED - 1995-01-06
    Cadbury House, Sanderson Road, Uxbridge, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - nominee-director → CIF 0
  • 2
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Vp & Chief Counsel Eu born in March 1961
    Individual
    Officer
    2006-02-07 ~ 2009-04-20
    OF - director → CIF 0
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Individual
    Officer
    2006-02-07 ~ 2009-04-20
    OF - secretary → CIF 0
  • 3
    Heck, Harold Daniel
    Vice President born in November 1952
    Individual
    Officer
    1999-11-24 ~ 2004-07-23
    OF - director → CIF 0
    Heck, Harold Daniel
    Individual
    Officer
    1999-11-24 ~ 2004-07-23
    OF - secretary → CIF 0
  • 4
    Hughes, Douglas Vaughan St Clair
    V.P. Global Chocolate Packaging born in March 1969
    Individual
    Officer
    2022-05-03 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Mcnasby, James Joseph
    Vp & Chief Counsel born in November 1968
    Individual
    Officer
    2004-07-23 ~ 2006-02-07
    OF - director → CIF 0
    Mcnasby, James Joseph
    Individual
    Officer
    2004-07-23 ~ 2006-02-07
    OF - secretary → CIF 0
  • 6
    Bardsley, Richard Justin
    R&D Director born in April 1968
    Individual
    Officer
    2015-02-23 ~ 2022-05-03
    OF - director → CIF 0
  • 7
    Houssin, Pascal Marie Bruno
    Pres Commercial Op Eu born in September 1951
    Individual
    Officer
    2004-12-01 ~ 2007-02-09
    OF - director → CIF 0
  • 8
    Shearman, Duncan Robert
    Director Global Brew Systems born in February 1970
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2015-07-02
    OF - director → CIF 0
  • 9
    Chan, Gary Kee
    Vp Finance born in November 1959
    Individual
    Officer
    2002-07-02 ~ 2004-07-23
    OF - director → CIF 0
  • 10
    Moy, Edward Joseph
    Senior Vice President born in March 1943
    Individual
    Officer
    1999-11-24 ~ 2003-07-01
    OF - director → CIF 0
  • 11
    Billingham, Jason
    Company Director born in November 1968
    Individual
    Officer
    2013-03-01 ~ 2014-05-12
    OF - director → CIF 0
  • 12
    Kinney, Michael J
    Senior Vice President born in November 1950
    Individual
    Officer
    1999-11-24 ~ 2002-05-23
    OF - director → CIF 0
  • 13
    Moore, Clive Leslie
    Chief Counsel
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2015-12-17
    OF - secretary → CIF 0
  • 14
    Brearton, David
    Vice President born in December 1960
    Individual
    Officer
    1999-11-24 ~ 2002-07-08
    OF - director → CIF 0
  • 15
    O'shea, Joesph
    Company Director born in October 1962
    Individual
    Officer
    2013-03-01 ~ 2015-01-20
    OF - director → CIF 0
  • 16
    Gundle, Alan
    Research & Development Director born in April 1970
    Individual
    Officer
    2009-04-20 ~ 2010-11-08
    OF - director → CIF 0
  • 17
    Bell, Ronald James Scott
    Company President born in March 1950
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2004-07-23
    OF - director → CIF 0
  • 18
    Pleuhs, Gerhard
    Senior Vice President born in August 1956
    Individual
    Officer
    2003-07-01 ~ 2009-04-20
    OF - director → CIF 0
  • 19
    Anscombe, Anthony Michael Francis
    Vice President born in April 1951
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-02-27
    OF - director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - nominee-director → CIF 0
  • 21
    Habib, Belal Tanweer
    Rd&Q Director born in April 1971
    Individual
    Officer
    2015-02-23 ~ 2016-05-24
    OF - director → CIF 0
  • 22
    Dillon, Thomas Peter
    Director born in June 1956
    Individual
    Officer
    2004-07-23 ~ 2009-04-20
    OF - director → CIF 0
  • 23
    Graham, James Walls
    Research & Development Director born in October 1954
    Individual
    Officer
    2009-04-20 ~ 2013-02-28
    OF - director → CIF 0
  • 24
    Carlisle, Brian
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-12-01
    OF - director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MONDELEZ UK R&D LIMITED

Previous names
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
VALLEYBASE LIMITED - 1999-11-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MONDELEZ UK R&D LIMITED
    Info
    KRAFT FOODS UK R&D LIMITED - 2013-04-29
    KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
    VALLEYBASE LIMITED - 1999-11-25
    Registered number 03841804
    Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    Private Limited Company incorporated on 1999-09-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.