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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2008-10-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-27 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Guerin, Lucia Teresa
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 7
    Bunker, Nicholas Robert
    Vice President & Managing Director born in January 1964
    Individual (23 offsprings)
    Officer
    2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Hanna, Kenneth George
    Chief Financial Officer born in April 1953
    Individual (48 offsprings)
    Officer
    2008-02-07 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Berndt, Wolfgang Christian Georg, Dr
    Retired Executive Vp born in October 1942
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Reckitt, Mark James
    Accountant born in April 1958
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 12
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 14
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2010-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2008-12-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 16
    Marram, Ellen Ruth
    Non-Executive Director born in March 1947
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Cofer, Timothy P
    General Management born in November 1968
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Patten, Christopher Francis, Lord
    Self-Employed born in May 1944
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 19
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 20
    Viault, Raymond Girard
    Retired born in September 1944
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 21
    Smalla, Frank
    Vp Finance born in September 1965
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Carr, Roger Martyn, Sir
    Deputy Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 24
    Stitzer, Howard Todd
    Chief Executive Officer born in March 1952
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 25
    Ahuja, Sanjiv
    Chairman Orange born in August 1956
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    2009-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 27
    Brunner, Peter Guido
    General Management born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 28
    Udow, Henry Adam
    Individual (183 offsprings)
    Officer
    2008-02-14 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 29
    Stack, Robert James
    Chief Human Resources Officer born in May 1950
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (31 offsprings)
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 31
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 32
    Sunderland, John Michael, Sir
    Chairman born in August 1945
    Individual (21 offsprings)
    Officer
    2008-02-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 33
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    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, 38 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Secretary → CIF 0
  • 35
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADBURY LIMITED

Period: 2010-06-04 ~ now
Company number: 06497379
Registered names
CADBURY LIMITED - now 00155256... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CADBURY LIMITED
    Info
    CADBURY PLC - 2010-06-04
    Registered number 06497379
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CADBURY LIMITED
    S
    Registered number 6497379
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    CIF 1 CIF 2
  • CADBURY LIMITED
    S
    Registered number 6497379
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CADBURY EIGHT LLP
    OC367428
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-08-18 ~ 2012-12-19
    CIF 9 - LLP Designated Member → ME
  • 2
    CADBURY FIVE LLP
    OC361256
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    CADBURY FOUR LLP
    OC359332
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    CADBURY NEW ZEALAND LLP
    OC359923
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    CADBURY NINE LLP
    OC367166
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    CADBURY ONE LLP
    OC359329
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    CADBURY SEVEN LLP
    OC370882
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-12-19 ~ 2013-02-12
    CIF 11 - LLP Designated Member → ME
  • 8
    CADBURY SIX LLP
    OC370440
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ 2014-12-01
    CIF 14 - LLP Designated Member → ME
  • 9
    CADBURY TEN LLP
    OC370883
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2017-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2011-12-19 ~ 2014-11-27
    CIF 12 - LLP Designated Member → ME
  • 10
    CADBURY THREE LLP
    OC359331
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-11-05 ~ 2013-03-21
    CIF 7 - LLP Designated Member → ME
  • 11
    CADBURY TWELVE LLP
    OC370885
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 12
    CADBURY TWO LLP
    OC359330
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    CHROMIUM SUCHEX LLP
    OC349571
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.