logo
explain how to read the page

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
    Senior Vice President born in March 1943
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Dillon, Thomas Peter
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Houssin, Pascal Marie Bruno
    Pres Commercial Op Eu born in September 1951
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Hughes, Douglas Vaughan St Clair
    V.P. Global Chocolate Packaging born in March 1969
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 6
    Graham, James Walls
    Research & Development Director born in October 1954
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Carlisle, Brian
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Brearton, David
    Vice President born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Kinney, Michael J
    Senior Vice President born in November 1950
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Chan, Gary Kee
    Vp Finance born in November 1959
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    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
  • 12
    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
  • 13
    Billingham, Jason
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Moore, Clive Leslie
    Chief Counsel
    Individual (16 offsprings)
    Officer
    2009-04-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 15
    Noble, Ian Jeffery, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Bardsley, Richard Justin
    R&D Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2022-05-03
    OF - Director → CIF 0
  • 17
    Habib, Belal Tanweer
    Rd&Q Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-05-24
    OF - Director → CIF 0
  • 18
    Bell, Ronald James Scott
    Company President born in March 1950
    Individual (19 offsprings)
    Officer
    1999-11-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Gundle, Alan
    Research & Development Director born in April 1970
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2010-11-08
    OF - Director → CIF 0
  • 20
    Anscombe, Anthony Michael Francis
    Vice President born in April 1951
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 21
    Heck, Harold Daniel
    Vice President 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
  • 22
    Pleuhs, Gerhard
    Senior Vice President born in August 1956
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 24
    O'shea, Joesph
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 25
    Mcnasby, James Joseph
    Vp & Chief Counsel 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 27
    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 (47 parents, 7 offsprings)
    Person with significant control
    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
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 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.