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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-24 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Keene, Carole Noelle
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Guerin, Lucia Teresa
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Foye, Michael Brendan
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hladusz, John Michael
    Chartered Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2011-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Arrighi, Adrian John Paul
    Born in September 1978
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    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
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 12
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED

Period: 2011-03-24 ~ now
Company number: 07577802
Registered name
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED - now
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 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 12
  • 1
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CADBURY FOUR LLP
    OC359332
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2021-12-22
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2016-08-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2011-08-03 ~ 2011-08-03
    CIF 9 - LLP Designated Member → ME
  • 3
    CADBURY NEW ZEALAND LLP
    OC359923
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 4
    CADBURY NINE LLP
    OC367166
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2016-08-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2011-10-12 ~ 2011-10-12
    CIF 5 - LLP Designated Member → ME
  • 5
    CADBURY ONE LLP
    OC359329
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 6 - LLP Designated Member → ME
  • 6
    CADBURY SIX LLP
    OC370440
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (12 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
    Officer
    2011-12-19 ~ 2011-12-19
    CIF 4 - LLP Designated Member → ME
  • 7
    CADBURY TEN LLP
    OC370883
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (8 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
  • 8
    CADBURY THREE LLP
    OC359331
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ 2011-08-03
    CIF 8 - LLP Designated Member → ME
  • 9
    CADBURY TWO LLP
    OC359330
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 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
    2011-08-03 ~ 2011-08-03
    CIF 7 - LLP Designated Member → ME
  • 10
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    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
  • 11
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.