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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

Mr Timothy David Owen

    Related profiles found in government register
  • Mr Timothy David Owen
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

      IIF 1
  • Owen, Timothy David
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Timothy David
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

      IIF 21
  • Owen, Timothy David
    British corporate treasurer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Timothy David
    British corporate tresurer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

      IIF 38
  • Owen, Timothy David
    British director of treasury born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

      IIF 39
  • Owen, Timothy David
    British accountant born in December 1952

    Registered addresses and corresponding companies
    • 14 Eastglade, Pinner, Middlesex, HA5 3AN

      IIF 40
  • Owen, Timothy David
    British

    Registered addresses and corresponding companies
    • East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2005-05-01 ~ 2008-04-30
    IIF 26 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2005-04-15
    IIF 38 - Director → ME
  • 3
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02
    Dissolved on 2010-12-30
    TRUSHELFCO (NO.2272) LIMITED
    - 1997-11-20 03406885 03406879... (more)
    Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 2005-04-15
    IIF 2 - Director → ME
  • 4
    BOURDON INVESTMENTS LIMITED
    - now 03341352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-26
    Dissolved on 2010-12-24
    TRUSHELFCO (NO.2226) LIMITED
    - 1997-04-08 03341352 03311041... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-01 ~ 1997-06-13
    IIF 20 - Director → ME
  • 5
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2005-04-15
    IIF 5 - Director → ME
  • 6
    BROWNING LIMITED
    - now 01180657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-06-04
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-24 ~ 2005-04-15
    IIF 17 - Director → ME
  • 7
    BRUTON FINANCE COMPANY
    FC021021
    Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1998-05-08 ~ 1998-11-19
    IIF 11 - Director → ME
  • 8
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-06-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-28 ~ 2005-04-15
    IIF 7 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-28 ~ 2005-04-15
    IIF 6 - Director → ME
  • 10
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2005-02-11 ~ 2005-04-15
    IIF 35 - Director → ME
  • 11
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-12-15
    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 (52 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 34 - Director → ME
  • 12
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1994-11-18 ~ 2005-03-15
    IIF 39 - Director → ME
  • 13
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 49 offsprings)
    Officer
    2001-11-07 ~ 2005-08-24
    IIF 29 - Director → ME
  • 14
    CADBURY RUSSIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Due to be dissolved on 2024-02-16
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-04-15
    IIF 24 - Director → ME
  • 15
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED
    - 1985-07-08 00465012
    CADBURY TYPHOO LIMITED
    - 1980-12-31 00465012
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-08-24) ~ 2001-12-28
    IIF 15 - Director → ME
    2001-12-28 ~ 2005-04-15
    IIF 14 - Director → ME
  • 16
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Due to be dissolved on 2025-08-22
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - 2004-05-20 01135043
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 30 - Director → ME
    1998-04-22 ~ 2001-12-28
    IIF 25 - Director → ME
  • 17
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-07
    CADBURY'S DAIRY MILK (CDM) LIMITED
    - 1988-04-14 00069579
    CHIVERS & SONS LIMITED
    - 1986-08-12 00069579
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-24) ~ 2001-12-28
    IIF 3 - Director → ME
    2001-12-28 ~ 2004-11-30
    IIF 9 - Director → ME
  • 18
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2000-05-25 ~ 2005-04-15
    IIF 36 - Director → ME
    (before 1992-08-24) ~ 2000-05-25
    IIF 31 - Director → ME
  • 19
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-04-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-25 ~ 2005-04-15
    IIF 19 - Director → ME
  • 20
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TOTALBUY PUBLIC LIMITED COMPANY
    - 1990-12-21 02554287
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-01) ~ 2004-11-30
    IIF 4 - Director → ME
  • 21
    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)
    Officer
    2001-12-28 ~ 2004-11-30
    IIF 32 - Director → ME
    1998-04-06 ~ 2001-12-28
    IIF 27 - Director → ME
    2004-12-22 ~ 2005-04-15
    IIF 28 - Director → ME
  • 22
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 18 - Director → ME
  • 23
    FORSANET ENTERPRISES LIMITED
    01046387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2004-11-30
    IIF 16 - Director → ME
  • 24
    GREEN & BLACK'S LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2018-11-08
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 33 - Director → ME
  • 25
    HARROW SCHOOL OF GYMNASTICS
    02585823
    186 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (58 parents)
    Officer
    2005-01-27 ~ 2006-09-17
    IIF 23 - Director → ME
  • 26
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2018-11-08
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 37 - Director → ME
  • 27
    HIGH RIDGE FINANCE
    03974461
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2012-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-12 ~ 2005-04-15
    IIF 10 - Director → ME
  • 28
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10
    Dissolved on 2010-06-17
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-04 ~ 2005-04-15
    IIF 13 - Director → ME
  • 29
    ST KILDA INVESTMENTS LIMITED
    04888362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10
    Dissolved on 2010-06-17
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-04 ~ 2005-04-15
    IIF 12 - Director → ME
  • 30
    STRATTON FINANCE COMPANY
    - now FC021022
    MAYFAIR FINANCE COMPANY
    - 1998-06-30 FC021022
    Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1998-05-08 ~ 1998-11-19
    IIF 8 - Director → ME
  • 31
    TIM OWEN TREASURY SERVICES LIMITED
    05845473
    East End House, Moss Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 21 - Director → ME
    2006-06-13 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 32
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED
    - 1977-12-31 01293962
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-08-24) ~ 1994-02-23
    IIF 40 - Director → ME
    2001-12-28 ~ 2005-04-15
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.