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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

Tomlinson, Diane Carolyn

    Related profiles found in government register
  • Tomlinson, Diane Carolyn
    British company secretary

    Registered addresses and corresponding companies
    • 10 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD

      IIF 1
  • Tomlinson, Diane Carolyn
    British hr director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 2
    • Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Tomlinson, Diane Carolyn
    British hr director uk and ireland born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

      IIF 6
  • Tomlinson, Diane Carolyn
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Southwood Avenue, Kingston-upon-thames, Surrey, KT2 7HD, United Kingdom

      IIF 7
  • Diane Carolyn Tomlinson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Southwood Avenue, Kingston-upon-thames, Surrey, KT2 7HD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Ladbroke Road, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,320 GBP2025-05-31
    Officer
    2017-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    10 Southwood Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-02-10 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 5
  • 1
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2015-07-16
    IIF 6 - Director → ME
  • 2
    MONDELEZ UK COFFEE LTD - 2015-03-19
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-06-29
    IIF 5 - Director → ME
  • 3
    MONDELEZ UK COFFEE PRODUCTION LTD - 2015-03-19
    Ruscote Avenue, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-06-29
    IIF 4 - Director → ME
  • 4
    MONDELEZ UK COFFEE R&D LTD - 2015-03-19
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-06-29
    IIF 3 - Director → ME
  • 5
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2011-06-13 ~ 2013-04-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.