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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

Madeley, Matthew Paul

  • Madeley, Matthew Paul
    British company secretary born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 1 IIF 2 IIF 3
    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 4 IIF 5 IIF 6
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2011-12-22 ~ 2013-05-16
    IIF 5 - Director → ME
  • 2
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    IIF 7 - Director → ME
  • 3
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    IIF 8 - Director → ME
  • 4
    KENCO COFFEE COMPANY LIMITED(THE)
    00189528
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-08 ~ 2013-05-09
    IIF 2 - Director → ME
  • 5
    KRAFT FOODS MIDDLE EAST & AFRICA LIMITED
    - now 00744743
    KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED - 2000-04-06
    KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED - 1994-01-06
    BRAINS FROZEN FOODS LIMITED - 1993-03-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-01 ~ 2013-05-09
    IIF 3 - Director → ME
  • 6
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2011-12-22 ~ 2013-05-16
    IIF 6 - Director → ME
  • 7
    RITZ BISCUIT COMPANY LIMITED
    - now 02372251
    PRECIS (905) LIMITED - 1989-09-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-05-08 ~ 2013-05-09
    IIF 1 - Director → ME
  • 8
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2011-12-22 ~ 2013-05-16
    IIF 4 - Director → ME

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