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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 2
  • 1
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    GENERAL FOODS LIMITED - 1995-01-06
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hughes, Douglas Vaughan St Clair
    V.P. Global Chocolate Packaging born in March 1969
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Mcnasby, James Joseph
    Vp & Chief Counsel born in November 1968
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-02-07
    OF - Director → CIF 0
    Mcnasby, James Joseph
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 4
    Pleuhs, Gerhard
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    Billingham, Jason
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Anscombe, Anthony Michael Francis
    Vice President born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Moore, Clive Leslie
    Chief Counsel
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 8
    Kinney, Michael J
    Senior Vice President born in November 1950
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Moy, Edward Joseph
    Senior Vice President born in March 1943
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Dillon, Thomas Peter
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Habib, Belal Tanweer
    Rd&Q Director born in April 1971
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Brearton, David
    Vice President born in December 1960
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 13
    Carlisle, Brian
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Vp & Chief Counsel Eu born in March 1961
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2009-04-20
    OF - Director → CIF 0
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Graham, James Walls
    Research & Development Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Heck, Harold Daniel
    Vice President born in November 1952
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-07-23
    OF - Director → CIF 0
    Heck, Harold Daniel
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 17
    Houssin, Pascal Marie Bruno
    Pres Commercial Op Eu born in September 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 18
    Bell, Ronald James Scott
    Company President born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Chan, Gary Kee
    Vp Finance born in November 1959
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 21
    Bardsley, Richard Justin
    R&D Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2022-05-03
    OF - Director → CIF 0
  • 22
    Shearman, Duncan Robert
    Director Global Brew Systems born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 23
    O'shea, Joesph
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 24
    Gundle, Alan
    Research & Development Director born in April 1970
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2010-11-08
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
VALLEYBASE LIMITED - 1999-11-25
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MONDELEZ UK R&D LIMITED
    Info
    VALLEYBASE LIMITED - 1999-11-25
    KRAFT FOODS UK R&D LIMITED - 1999-11-25
    KRAFT FOODS INTERNATIONAL (EU) LTD - 1999-11-25
    Registered number 03841804
    icon of addressBournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.