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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 27
  • 1
    Moy, Edward Joseph
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Heck, Harold Daniel
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2004-07-23
    OF - Director → CIF 0
    Heck, Harold Daniel
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 4
    Carlisle, Brian
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Pleuhs, Gerhard
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Anscombe, Anthony Michael Francis
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2009-04-20
    OF - Director → CIF 0
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 8
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 10
    Graham, James Walls
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    O'shea, Joesph
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Hughes, Douglas Vaughan St Clair
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Houssin, Pascal Marie Bruno
    Born in September 1951
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Habib, Belal Tanweer
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 15
    Brearton, David
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Kinney, Michael J
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Gundle, Alan
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2010-11-08
    OF - Director → CIF 0
  • 18
    Chan, Gary Kee
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Bell, Ronald James Scott
    Born in March 1950
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 20
    Shearman, Duncan Robert
    Director Global Brew Systems born in February 1970
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 21
    Moore, Clive Leslie
    Individual (16 offsprings)
    Officer
    2009-04-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 22
    Billingham, Jason
    Born in November 1968
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 23
    Dillon, Thomas Peter
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2004-07-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 24
    Bardsley, Richard Justin
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2022-05-03
    OF - Director → CIF 0
  • 25
    Mcnasby, James Joseph
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2006-02-07
    OF - Director → CIF 0
    Mcnasby, James Joseph
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 26
    MONDELEZ UK LIMITED
    - now 00203663
    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
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONDELEZ UK R&D LIMITED

Period: 2013-04-29 ~ now
Company number: 03841804
Registered names
MONDELEZ UK R&D LIMITED - now
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 - 2013-04-29
    VALLEYBASE LIMITED - 2013-04-29
    Registered number 03841804
    Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.