logo
explain how to read the page

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

Cadbury, Nicholas Theodore

child relation
Offspring entities and appointments 24
  • 1
    Active Corporate (55 parents)
    Officer
    2025-09-25 ~ now
    IIF 1 - Director → ME
  • 2
    Active Corporate (58 parents, 30 offsprings)
    Officer
    2023-08-28 ~ 2026-06-01
    IIF 6 - Director → ME
  • 3
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 11 - Director → ME
  • 4
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    Active Corporate (31 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 13 - Director → ME
  • 5
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 8 - Director → ME
  • 6
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC
    - 2010-09-08 03847921
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2011-09-01
    IIF 22 - Director → ME
  • 7
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    Dissolved Corporate (19 parents)
    Officer
    2008-08-14 ~ 2011-09-01
    IIF 7 - Director → ME
  • 8
    DSG RETAIL LIMITED
    - now NF002926 00504877
    DIXONS STORES GROUP LTD - 1995-12-11
    Converted / Closed Corporate (39 parents)
    Officer
    2008-08-18 ~ now
    IIF 9 - Director → ME
  • 9
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Dissolved Corporate (21 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 15 - Director → ME
  • 10
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Active Corporate (20 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 12 - Director → ME
  • 11
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Active Corporate (23 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 20 - Director → ME
  • 12
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED - 2012-07-23
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 13
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Active Corporate (21 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 14 - Director → ME
  • 14
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 19 - Director → ME
  • 15
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 04551528... (more)
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    Active Corporate (45 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 25 - Director → ME
  • 16
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    IIF 21 - Director → ME
  • 17
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Active Corporate (23 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 18 - Director → ME
  • 18
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 17 - Director → ME
  • 19
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 16 - Director → ME
  • 20
    PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
    09190207
    Active Corporate (16 parents)
    Officer
    2017-02-13 ~ 2022-03-21
    IIF 4 - Director → ME
    2014-08-28 ~ 2015-06-12
    IIF 3 - Director → ME
  • 21
    PREMIER TRAVEL INN INDIA LIMITED
    06190455
    Active Corporate (21 parents)
    Officer
    2016-04-28 ~ 2022-03-22
    IIF 2 - Director → ME
  • 22
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Active Corporate (43 parents, 127 offsprings)
    Officer
    2012-11-14 ~ 2022-03-22
    IIF 24 - Director → ME
  • 23
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2022-03-18
    IIF 23 - Director → ME
  • 24
    WHRI HOLDING COMPANY LIMITED
    - now 06286267
    WHITBREAD SHELF COMPANY LIMITED
    - 2015-06-10 06286267
    WHITBREAD HOLDINGS LIMITED - 2011-01-12
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2022-03-21
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.