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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

Jack, Thomas Edward

child relation
Offspring entities and appointments 74
  • 1
    ANVIN INVESTMENTS LIMITED
    - now 00244968 02370089
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 03622270... (more)
    BARD BROS. LIMITED - 2009-10-30
    DIAMINTS LIMITED - 1996-06-05
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Dissolved Corporate (30 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 4
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 6
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 70 - Director → ME
  • 7
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 10 - Director → ME
  • 8
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Dissolved Corporate (23 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 40 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 11
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 12
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Dissolved Corporate (20 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Dissolved Corporate (52 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 5 - Director → ME
  • 15
    CADBURY LIMITED
    - now 06497379 00773839... (more)
    CADBURY PLC - 2010-06-04
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 26 - Director → ME
  • 16
    CADBURY RUSSIA LIMITED
    - now 03006768
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - 2015-07-07 03006768 06745250
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 9 - Director → ME
  • 17
    CADBURY RUSSIA TWO LIMITED
    07397292
    Dissolved Corporate (12 parents)
    Officer
    2010-10-05 ~ 2018-02-28
    IIF 8 - Director → ME
  • 18
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Dissolved Corporate (34 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 21 - Director → ME
  • 19
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Dissolved Corporate (33 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 19 - Director → ME
  • 20
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Dissolved Corporate (20 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 21
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 73 - Director → ME
  • 22
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 36 - Director → ME
  • 23
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 72 - Director → ME
  • 24
    CADBURY US HOLDINGS LIMITED
    - now 07193364 00052457... (more)
    HAILBRIDGE LIMITED
    - 2010-03-25 07193364
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2018-02-28
    IIF 4 - Director → ME
  • 25
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 26
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 16 - Director → ME
  • 27
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-18 ~ 2018-02-28
    IIF 18 - Director → ME
  • 28
    CLARNICO LIMITED
    00395165
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 29
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 30
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Active Corporate (32 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 11 - Director → ME
  • 31
    EDWARD SHARP & SONS LIMITED
    00144075
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 32
    ERNEST JACKSON & CO. LIMITED
    00144133
    Active Corporate (34 parents)
    Officer
    2010-09-30 ~ 2011-06-13
    IIF 46 - Director → ME
  • 33
    FORSANET ENTERPRISES LIMITED
    01046387
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 34
    GEO.BASSETT & CO.LIMITED
    00774059
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 35
    GREEN & BLACK'S CHOCOLATE LIMITED
    - now 03622368
    WHOLE EARTH LIMITED - 2003-03-02
    TYROLESE (429) LIMITED - 1999-06-08
    Dissolved Corporate (23 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 36
    GREEN & BLACK'S LIMITED
    - now 02370089 00244968... (more)
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Dissolved Corporate (32 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 2 - Director → ME
  • 37
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Dissolved Corporate (36 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 38
    HIGH RIDGE FINANCE
    03974461
    Dissolved Corporate (22 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 39
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED
    - 2007-02-15 06044159 06025040... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 31 - Director → ME
  • 40
    J.S.FRY & SONS LIMITED
    00122923
    Liquidation Corporate (15 parents)
    Officer
    2010-06-29 ~ now
    IIF 64 - Director → ME
  • 41
    JAMESONS CHOCOLATES LIMITED
    00247152
    Dissolved Corporate (24 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 42
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 43
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Dissolved Corporate (29 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 44
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    IIF 20 - Director → ME
  • 45
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2018-02-28
    IIF 17 - Director → ME
  • 46
    KRAFT RUSSIA LIMITED
    07659246
    Dissolved Corporate (12 parents)
    Officer
    2011-06-15 ~ 2018-02-28
    IIF 15 - Director → ME
  • 47
    L.ROSE & CO.LIMITED
    00057029
    Dissolved Corporate (32 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 3 - Director → ME
  • 48
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 49
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 50
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 51
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 68 - Director → ME
  • 52
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Dissolved Corporate (13 parents)
    Officer
    2013-11-11 ~ 2018-02-28
    IIF 24 - Director → ME
  • 53
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Active Corporate (13 parents)
    Officer
    2016-04-26 ~ 2018-02-28
    IIF 23 - Director → ME
  • 54
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    IIF 74 - Director → ME
  • 55
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 56 - Director → ME
  • 56
    SCHWEPPES LIMITED
    00614436
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2010-09-03 ~ 2018-02-28
    IIF 6 - Director → ME
  • 57
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 05656372... (more)
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 38 - Director → ME
  • 58
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 16018635... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-03-15 ~ 2007-03-31
    IIF 39 - Director → ME
  • 59
    SEVERN TRENT US FUNDING MANAGEMENT LIMITED
    05392684
    Dissolved Corporate (16 parents)
    Officer
    2005-03-15 ~ 2007-08-31
    IIF 32 - Director → ME
  • 60
    SEVERN TRENT UTILITIES FINANCE PLC.
    - now 02914860
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Active Corporate (31 parents)
    Officer
    2001-01-26 ~ 2007-08-31
    IIF 37 - Director → ME
  • 61
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 62
    SOMERDALE LIMITED
    01871661
    Dissolved Corporate (26 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 12 - Director → ME
  • 63
    SPEEDY ASSETCO LIMITED
    10263561
    Dissolved Corporate (14 parents)
    Officer
    2016-11-02 ~ 2018-02-28
    IIF 22 - Director → ME
  • 64
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 65
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 66
    T J ASSOCIATES CHARNWOOD LIMITED
    06412200
    Active Corporate (4 parents)
    Officer
    2007-10-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 67
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 68
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    Dissolved Corporate (26 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 69
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 70
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Active Corporate (31 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 25 - Director → ME
  • 71
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 72
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 7 - Director → ME
  • 73
    YELLOWCASTLE LIMITED
    08092549
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 74
    ZONEMERIT LIMITED
    02557251
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.