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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jack, Thomas Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38 IIF 39
  • Jack, Thomas Edward
    British group treasurer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BARRATT & CO LIMITED
    - now 01942254
    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 36 - Director → ME
  • 3
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07 01443124, 01500669, 01525148... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 37 - Director → ME
  • 5
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 6
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31 01226222, 01712354, 01712355... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 7
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-06-29 ~ now
    IIF 35 - Director → ME
  • 8
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17 01184635, 01233998, 01238892... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 31 - Director → ME
  • 9
    T J ASSOCIATES CHARNWOOD LIMITED
    06412200
    25 Updown Hill, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-12-31
    Officer
    2007-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    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 34 - Director → ME
  • 11
    YELLOWCASTLE LIMITED
    08092549
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 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 (5 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    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 (5 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 9 - Director → ME
  • 3
    CADBURY LIMITED
    - now 06497379 00155256, 00773839
    CADBURY PLC - 2010-06-04 00155256, 00773839
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 26 - Director → ME
  • 4
    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 01443124, 01500669, 01525148... (more)
    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 13 - Director → ME
  • 5
    CADBURY RUSSIA TWO LIMITED
    07397292
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2018-02-28
    IIF 12 - Director → ME
  • 6
    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
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 2 - Director → ME
  • 7
    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
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 22 - Director → ME
  • 8
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 38 - Director → ME
  • 9
    CADBURY US HOLDINGS LIMITED
    - now 07193364
    HAILBRIDGE LIMITED
    - 2010-03-25 07193364
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ 2018-02-28
    IIF 8 - Director → ME
  • 10
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 19 - Director → ME
  • 11
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2018-02-28
    IIF 21 - Director → ME
  • 12
    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 (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 14 - Director → ME
  • 13
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-06-13
    IIF 33 - Director → ME
  • 14
    GREEN & BLACK'S LIMITED
    - now 02370089
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089
    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 6 - Director → ME
  • 15
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159
    PRECIS (2667) LIMITED
    - 2007-02-15 06044159 00207795, 00281410, 00473089... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 28 - Director → ME
  • 16
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    IIF 23 - Director → ME
  • 17
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2018-02-28
    IIF 20 - Director → ME
  • 18
    KRAFT RUSSIA LIMITED
    07659246
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ 2018-02-28
    IIF 18 - Director → ME
  • 19
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 7 - Director → ME
  • 20
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ 2018-02-28
    IIF 4 - Director → ME
  • 21
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2018-02-28
    IIF 24 - Director → ME
  • 22
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    IIF 39 - Director → ME
  • 23
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-03 ~ 2018-02-28
    IIF 10 - Director → ME
  • 24
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 04395572
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 00207795, 00281410, 00473089... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 42 - Director → ME
  • 25
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 06294618
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2007-03-31
    IIF 43 - Director → ME
  • 26
    SEVERN TRENT US FUNDING MANAGEMENT LIMITED
    05392684
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2007-08-31
    IIF 40 - Director → ME
  • 27
    SEVERN TRENT UTILITIES FINANCE PLC.
    - now 02914860
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2007-08-31
    IIF 41 - Director → ME
  • 28
    SOMERDALE LIMITED
    01871661
    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 15 - Director → ME
  • 29
    SPEEDY ASSETCO LIMITED
    10263561
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-02-28
    IIF 3 - Director → ME
  • 30
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 25 - Director → ME
  • 31
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 11 - Director → ME

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