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

Sunderland, John Michael, Sir

    Related profiles found in government register
  • Sunderland, John Michael, Sir
    British ceo born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 1
  • Sunderland, John Michael, Sir
    British chairman born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 2 IIF 3
  • Sunderland, John Michael, Sir
    British chief executive born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 4
  • Sunderland, John Michael, Sir
    British chief executive officer born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 5
  • Sunderland, John Michael, Sir
    British director born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 6 IIF 7
  • Sunderland, John Michael, Sir
    British md confectionary stream born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 8 IIF 9
  • Sunderland, John Michael, Sir
    British md confectionery stream born in August 1945

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 10 IIF 11
  • Sunderland, John Michael, Sir
    British chairman born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF

      IIF 12 IIF 13

    • Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 14
  • Sunderland, John Michael, Sir
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF

      IIF 15 IIF 16

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 17
  • Sunderland, John Michael, Sir
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 18

    • Three Barrows Place, Seale Road, Elstead, Surrey, GU8 6LF

      IIF 19
  • Sunderland, John Michael, Sir
    British no born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kett House Station Road, Cambridge, Cambridgeshire, CB1 2JH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 19 - director → ME
Ceased 19
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2015-04-15
    IIF 17 - director → ME
  • 2
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Corporate (8 parents)
    Officer
    1996-12-16 ~ 1997-02-10
    IIF 4 - director → ME
  • 3
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2005-06-01 ~ 2015-04-23
    IIF 15 - director → ME
  • 4
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2005-06-01 ~ 2015-04-23
    IIF 16 - director → ME
  • 5
    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
    1993-07-12 ~ 1996-09-16
    IIF 11 - director → ME
  • 6
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-02-14 ~ 2008-07-21
    IIF 12 - director → ME
  • 7
    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
    1995-09-12 ~ 1996-11-13
    IIF 8 - director → ME
  • 8
    CADBURY LIMITED - 2007-10-02
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1996-09-16
    IIF 10 - director → ME
  • 9
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2017-08-15
    IIF 20 - director → ME
  • 10
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1994-01-07
    IIF 7 - director → ME
  • 11
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2005-01-01
    IIF 1 - director → ME
  • 12
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    2002-07-02 ~ 2005-07-05
    IIF 3 - director → ME
  • 13
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-20 ~ 2019-11-04
    IIF 14 - director → ME
  • 14
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    1993-05-05 ~ 2008-07-21
    IIF 13 - director → ME
  • 15
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-05-31
    IIF 18 - director → ME
  • 16
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2006-04-26
    IIF 5 - director → ME
  • 17
    The Charlotte Building, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    2002-09-10 ~ 2006-09-12
    IIF 2 - director → ME
  • 18
    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
    ~ 1996-09-16
    IIF 9 - director → ME
  • 19
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-11-28
    IIF 6 - director → ME

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