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

Jack, Thomas Edward

    Related profiles found in government register
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Mr Thomas Edward Jack
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Updown Hill, Windlesham, Surrey, GU20 6DL

      IIF 27
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 28

    • Oak House, 17 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37
  • Jack, Thomas Edward
    British group treasurer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, Thomas Edward
    British treasury consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Updown Hill, Windlesham, Surrey, GU20 6DL, England

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 13 - director → ME
  • 2
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 34 - director → ME
  • 3
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 14 - director → ME
  • 4
    1209 Orange Street, Wilmington, 19801, United States
    Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 35 - director → ME
  • 5
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 30 - director → ME
  • 6
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 28 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Corporate (3 parents)
    Officer
    2010-06-29 ~ now
    IIF 33 - director → ME
  • 8
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 29 - director → ME
  • 9
    25 Updown Hill, Windlesham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    8,368 GBP2023-12-31
    Officer
    2007-10-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 32 - director → ME
  • 11
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - director → ME
Ceased 31
  • 1
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 10 - director → ME
  • 2
    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 (6 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 5 - director → ME
  • 3
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 10 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 26 - director → ME
  • 4
    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 (6 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 9 - director → ME
  • 5
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2010-10-05 ~ 2018-02-28
    IIF 8 - director → ME
  • 6
    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
    Corporate (6 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 21 - director → ME
  • 7
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 19 - director → ME
  • 8
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 36 - director → ME
  • 9
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2010-03-25 ~ 2018-02-28
    IIF 4 - director → ME
  • 10
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 16 - director → ME
  • 11
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2018-02-28
    IIF 18 - director → ME
  • 12
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 11 - director → ME
  • 13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-06-13
    IIF 31 - director → ME
  • 14
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 2 - director → ME
  • 15
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    IIF 20 - director → ME
  • 16
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2018-02-28
    IIF 17 - director → ME
  • 17
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2011-06-15 ~ 2018-02-28
    IIF 15 - director → ME
  • 18
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 3 - director → ME
  • 19
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2013-11-11 ~ 2018-02-28
    IIF 24 - director → ME
  • 20
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-26 ~ 2018-02-28
    IIF 23 - director → ME
  • 21
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    IIF 37 - director → ME
  • 22
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-03 ~ 2018-02-28
    IIF 6 - director → ME
  • 23
    PRECIS (2667) LIMITED - 2007-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 38 - director → ME
  • 24
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 41 - director → ME
  • 25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2007-03-31
    IIF 42 - director → ME
  • 26
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2007-08-31
    IIF 39 - director → ME
  • 27
    SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents)
    Officer
    2001-01-26 ~ 2007-08-31
    IIF 40 - director → ME
  • 28
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 12 - director → ME
  • 29
    Cadbury House, Sanderson Road, Uxbridge, England
    Corporate (5 parents)
    Officer
    2016-11-02 ~ 2018-02-28
    IIF 22 - director → ME
  • 30
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 25 - director → ME
  • 31
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.