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
Individuals in focus
Cadbury, Nicholas Theodore
Cadbury, Nicholas Theodore
British born in April 1966Resident in England
Registered addresses and corresponding companiesCadbury, Nicholas Theodore
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesCadbury, Nicholas Theodore
British director born in April 1966Resident in England
Registered addresses and corresponding companiesCadbury, Nicholas Theodore
British finance director born in April 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)Officer
2023-08-28 ~ nowIIF 1 - Director → ME - 2
IAG CARGO LIMITED
- nowIAG (GROUP) UK LIMITED - 2012-07-23 Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2023-01-01 ~ nowIIF 2 - Director → ME
Ceased
19
- 1
CELDIS LIMITED
- nowCAYSON ENGINEERING LIMITED - 1991-06-17CAYSON ELECTRONICS LIMITED - 1995-03-28FARNELL CAYSON LIMITED - 1992-10-02SHORETARN LIMITED - 1977-12-31 Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 3 offsprings)Officer 2011-09-01 ~ 2012-11-05IIF 12 - Director → ME - 2COMBINED PRECISION COMPONENTS PLC - 2015-09-14EXTEND LIFE TUBES LIMITED - 1976-12-31COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06 150 Armley Road, Leeds, West YorkshireActive Corporate (3 parents)Officer 2011-09-01 ~ 2012-11-05IIF 14 - Director → ME
- 3
CURRYS GROUP LIMITED
- nowDIXONS STORES GROUP LIMITED - 1995-04-30DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DSG RETAIL LIMITED - 2021-09-27 1 Portal Way, LondonActive Corporate (10 parents)Officer 2008-08-18 ~ 2011-09-01IIF 4 - Director → ME - 4DSG INTERNATIONAL PLC - 2010-09-08HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23DIXONS GROUP PLC - 2005-09-07DIXONS RETAIL GROUP PLC - 2016-06-08NEW DIXONS GROUP PLC - 2000-03-07DIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL PLC - 2016-06-08 1 Portal Way, London, United KingdomActive Corporate (4 parents)Officer 2008-07-17 ~ 2011-09-01IIF 5 - Director → ME
- 5FARM STREET MANAGEMENT LIMITED - 1995-03-07DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2008-08-14 ~ 2011-09-01IIF 3 - Director → ME
- 6
ELEMENT14 UK LIMITED
- nowFINANCE FOR BUSINESS LIMITED - 1990-10-12FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01ETATECH LIMITED - 1993-12-21BETTEREXPERT LIMITED - 1990-02-01ESD DISTRIBUTION LIMITED - 2011-03-25 Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2011-09-01 ~ 2012-11-05IIF 16 - Director → ME - 7
FARNELL FINANCE LIMITED
- nowHACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10 Farnell House, Forge Lane, LeedsActive Corporate (3 parents)Officer 2011-09-01 ~ 2012-11-05IIF 13 - Director → ME - 8
FARNELL OVERSEAS
- nowA1 CIRCUITS LIMITED - 1987-07-27 Farnell House, Forge Lane, LeedsActive Corporate (3 parents)Officer 2011-09-01 ~ 2012-11-05IIF 21 - Director → ME - 9
IN ONE WORLDWIDE LIMITED
- nowFARNELL DISTRIBUTION LIMITED - 2002-03-25 Farnell House, Forge Lane, LeedsActive Corporate (3 parents)Officer 2011-09-01 ~ 2012-11-05IIF 15 - Director → ME - 10
INONE HOLDINGS LIMITED
- nowJAUNTEX LIMITED - 1996-02-15DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 Farnell House, Forge Lane, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2011-09-01 ~ 2012-11-05IIF 20 - Director → ME - 11HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25 100 Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2017-01-01 ~ 2023-12-31IIF 22 - Director → ME
- 12PREMIER FARNELL UK LIMITED - 2004-04-05SWIFT SASCO LIMITED - 2004-02-20PERCARLA LIMITED - 1991-07-16BUCK & HICKMAN LIMITED - 2007-04-13 Farnell House, Forge Lane, LeedsActive Corporate (3 parents)Officer 2011-09-01 ~ 2012-11-05IIF 19 - Director → ME
- 13
PREMIER FARNELL LIMITED
- nowFARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11PREMIER FARNELL PLC - 2016-11-16 Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 4 offsprings)Officer 2011-09-01 ~ 2012-11-05IIF 18 - Director → ME - 14BUCK & HICKMAN LIMITED - 2004-04-05 150 Armley Road, Leeds, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer 2011-09-01 ~ 2012-11-05IIF 17 - Director → ME
- 15 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (6 parents)Officer 2017-02-13 ~ 2022-03-21IIF 7 - Director → ME 2014-08-28 ~ 2015-06-12IIF 11 - Director → ME
- 16 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2016-04-28 ~ 2022-03-22IIF 6 - Director → ME
- 17
WHITBREAD GROUP PLC
- nowWHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01WHITBREAD PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 113 offsprings)Officer 2012-11-14 ~ 2022-03-22IIF 10 - Director → ME - 18
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (11 parents, 1 offspring)Officer 2012-11-14 ~ 2022-03-18IIF 9 - Director → ME - 19WHITBREAD SHELF COMPANY LIMITED - 2015-06-10WHITBREAD HOLDINGS LIMITED - 2011-01-12 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer 2014-08-18 ~ 2022-03-21IIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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