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
    Arrighi, Adrian John Paul
    Tax Director born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Guerin, Lucia
    Commercial Finance Director Uk born in July 1984
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Foye, Michael Brendan
    Treasury Director born in December 1965
    Individual (26 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Hannah Jane
    Director, Aer born in February 1983
    Individual (10 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Gingell, Thomas James
    Accountant born in August 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
    Gingell, Thomas James
    Finance Director born in August 1982
    Individual (10 offsprings)
    2022-04-21 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    Info
    Registered number 07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 2011-03-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    S
    Registered number 07577802
    Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2016-08-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 6
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
  • 7
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2016-08-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ 2021-12-22
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 10 - LLP Designated Member → ME
  • 2
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-10-12 ~ 2011-10-12
    CIF 5 - LLP Designated Member → ME
  • 3
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 7 - LLP Designated Member → ME
  • 4
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2011-12-19
    CIF 4 - LLP Designated Member → ME
  • 5
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 9 - LLP Designated Member → ME
  • 6
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 8 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.