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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 6
  • 1
    Macdonald, Diane
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Guerin, Lucia
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    JESTERGROVE LIMITED - 2009-10-29
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2010-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Reckitt, Mark James
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Marram, Ellen Ruth
    Non-Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Sanchez, Karen Alena
    Accounting & External Reporting Lead, Uk born in January 1982
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Viault, Raymond Girard
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Stitzer, Howard Todd
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 7
    Carr, Roger Martyn, Sir
    Deputy Chairman born in December 1946
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 8
    Smalla, Frank
    Vp Finance born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Stack, Robert James
    Chief Human Resources Officer born in May 1950
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 11
    Hanna, Kenneth George
    Chief Financial Officer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Jennings, Clare Louisa Minnie, Mrs.
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2017-04-11
    OF - Director → CIF 0
  • 13
    Bunker, Nicholas Robert
    Vice President & Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Brunner, Peter Guido
    General Management born in June 1960
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 16
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Patten, Christopher Francis, Lord
    Self-Employed born in May 1944
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 18
    Berndt, Wolfgang Christian Georg, Dr
    Retired Executive Vp born in October 1942
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 19
    Ahuja, Sanjiv
    Chairman Orange born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Sunderland, John Michael, Sir
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2010-03-10
    OF - Director → CIF 0
  • 22
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 24
    Udow, Henry Adam
    Individual (180 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 25
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 26
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    icon of calendar 2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 29
    Cofer, Timothy P
    General Management born in November 1968
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2010-08-06
    OF - Director → CIF 0
parent relation
Company in focus

CADBURY LIMITED

Previous name
CADBURY PLC - 2010-06-04
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
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CADBURY LIMITED
    S
    Registered number 6497379
    icon of addressCadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    CIF 1 CIF 2
  • CADBURY LIMITED
    S
    Registered number 6497379
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 8
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-12-19
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-02-12
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2014-12-01
    CIF 14 - LLP Designated Member → ME
  • 4
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-11-27
    CIF 13 - LLP Designated Member → ME
  • 5
    icon of addressCadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2013-03-21
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.