The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cadbury, Nicholas Theodore

    Related profiles found in government register
  • Cadbury, Nicholas Theodore
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 1
  • Cadbury, Nicholas Theodore
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg International Plc, C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 2 IIF 3

    • 67, Park Road, London, W4 3EY

      IIF 4
  • Cadbury, Nicholas Theodore
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 5 IIF 6 IIF 7

    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 8

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 9 IIF 10
  • Cadbury, Nicholas Theodore
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2023-08-28 ~ now
    IIF 8 - director → ME
  • 2
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 1 - director → ME
Ceased 19
  • 1
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 12 - director → ME
  • 2
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 14 - director → ME
  • 3
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 3 - director → ME
  • 4
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2011-09-01
    IIF 4 - director → ME
  • 5
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-14 ~ 2011-09-01
    IIF 2 - director → ME
  • 6
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 16 - director → ME
  • 7
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 13 - director → ME
  • 8
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 21 - director → ME
  • 9
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 15 - director → ME
  • 10
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 20 - director → ME
  • 11
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    IIF 22 - director → ME
  • 12
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 19 - director → ME
  • 13
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 18 - director → ME
  • 14
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 17 - director → ME
  • 15
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    2017-02-13 ~ 2022-03-21
    IIF 6 - director → ME
    2014-08-28 ~ 2015-06-12
    IIF 11 - director → ME
  • 16
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2016-04-28 ~ 2022-03-22
    IIF 5 - director → ME
  • 17
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    2012-11-14 ~ 2022-03-22
    IIF 10 - director → ME
  • 18
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2022-03-18
    IIF 9 - director → ME
  • 19
    WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
    WHITBREAD HOLDINGS LIMITED - 2011-01-12
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2022-03-21
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.