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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gingell, Thomas James

    Related profiles found in government register
  • Gingell, Thomas James
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 1 IIF 2 IIF 3

    • Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, England

      IIF 5 IIF 6

    • Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 7 IIF 8
  • Gingell, Thomas James
    British accountant born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gingell, Thomas James
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 92, All Saints Avenue, Maidenhead, SL6 6LZ, England

      IIF 35
  • Gingell, Thomas James
    British finance director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gingell, Thomas James

    Registered addresses and corresponding companies

    • 92, All Saints Avenue, Maidenhead, SL6 6LZ, England

      IIF 51

    • Old Tunmore Farm, 73 The Street, Off Butlers Hill, West Horsley, KT24 6BB, England

      IIF 52
child relation
Offspring entities and appointments 31
  • 1
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 3 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 1 - Director → ME
  • 2
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (50 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CADBURY LIMITED
    - now 06497379 00773839, 00155256
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 47 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 18 - Director → ME
  • 4
    CADBURY RUSSIA LIMITED
    - now 03006768
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 28 - Director → ME
    2022-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CADBURY RUSSIA TWO LIMITED
    07397292
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 2 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 4 - Director → ME
  • 7
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Officer
    2022-04-21 ~ now
    IIF 38 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 20 - Director → ME
  • 8
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 17 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 46 - Director → ME
  • 9
    CADBURY UK LIMITED
    - now 00155256 00773839
    CADBURY LIMITED - 2007-10-02
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 11 - Director → ME
  • 10
    CADBURY US HOLDINGS LIMITED
    - now 07193364
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 40 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 22 - Director → ME
  • 12
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 39 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 27 - Director → ME
  • 13
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 49 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 30 - Director → ME
  • 14
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 19 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 44 - Director → ME
  • 15
    KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
    06745218
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 9 - Director → ME
  • 16
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 24 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 45 - Director → ME
  • 17
    KRAFT RUSSIA LIMITED
    07659246
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - now 06745250 03006768
    MONDELEZ UK PRODUCTION LIMITED - 2015-07-09
    KRAFT FOODS UK PRODUCTION LIMITED - 2013-04-29
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 10 - Director → ME
  • 20
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 7 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 8 - Director → ME
  • 21
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 33 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 50 - Director → ME
  • 22
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 32 - Director → ME
    2022-03-30 ~ 2023-08-29
    IIF 43 - Director → ME
  • 23
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 26 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 41 - Director → ME
  • 24
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2022-04-21 ~ dissolved
    IIF 36 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 21 - Director → ME
  • 25
    SPEEDY ASSETCO LIMITED
    10263561
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2022-04-21 ~ 2023-08-29
    IIF 5 - Director → ME
    2019-10-01 ~ 2022-01-26
    IIF 6 - Director → ME
  • 26
    SUPRA HOMES LIMITED
    10602467
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    81,097 GBP2020-08-31
    Officer
    2017-02-06 ~ dissolved
    IIF 34 - Director → ME
    2017-02-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    SUPRA HOMES PROPERTY DEVELOPMENT LTD
    09787275
    92 All Saints Avenue, Maidenhead, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -29,525 GBP2020-09-30
    Officer
    2017-02-15 ~ dissolved
    IIF 35 - Director → ME
    2017-02-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    THE OLD LEO COMPANY LIMITED
    - now 00174473
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 23 - Director → ME
  • 29
    TREBOR BASSETT LIMITED
    - now 00091528
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 31 - Director → ME
  • 30
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 29 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 42 - Director → ME
  • 31
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-01-26
    IIF 25 - Director → ME
    2022-04-21 ~ 2023-08-29
    IIF 48 - Director → ME

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