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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

Cadbury, Nicholas Theodore

    Related profiles found in government register
  • Cadbury, Nicholas Theodore
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 1
    • Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 2
  • Cadbury, Nicholas Theodore
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dsg International Plc, C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 3 IIF 4
    • 67, Park Road, London, W4 3EY

      IIF 5
  • Cadbury, Nicholas Theodore
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cadbury, Nicholas Theodore
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2023-08-28 ~ now
    IIF 1 - Director → ME
  • 2
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    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
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 12 - Director → ME
  • 2
    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
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 14 - Director → ME
  • 3
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    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
    1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 4 - Director → ME
  • 4
    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 03782441
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2011-09-01
    IIF 5 - Director → ME
  • 5
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2011-09-01
    IIF 3 - Director → ME
  • 6
    ELEMENT14 UK LIMITED
    - now 02452258
    ESD DISTRIBUTION LIMITED - 2011-03-25 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 16 - Director → ME
  • 7
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 13 - Director → ME
  • 8
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 21 - Director → ME
  • 9
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 15 - Director → ME
  • 10
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 20 - Director → ME
  • 11
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25 04369065, 04551498, 04551528... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    IIF 22 - Director → ME
  • 12
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 19 - Director → ME
  • 13
    PREMIER FARNELL LIMITED - now 00860093, 01351538
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093, 01351538
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 18 - Director → ME
  • 14
    PREMIER FARNELL UK LIMITED
    - now 00860093 00876412, 01351538
    BUCK & HICKMAN LIMITED - 2004-04-05 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    IIF 17 - Director → ME
  • 15
    PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
    09190207
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2017-02-13 ~ 2022-03-21
    IIF 7 - Director → ME
    2014-08-28 ~ 2015-06-12
    IIF 11 - Director → ME
  • 16
    PREMIER TRAVEL INN INDIA LIMITED
    06190455
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2022-03-22
    IIF 6 - Director → ME
  • 17
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    2012-11-14 ~ 2022-03-22
    IIF 10 - Director → ME
  • 18
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10 00431885, 06286267
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2022-03-18
    IIF 9 - Director → ME
  • 19
    WHRI HOLDING COMPANY LIMITED
    - now 06286267
    WHITBREAD SHELF COMPANY LIMITED
    - 2015-06-10 06286267
    WHITBREAD HOLDINGS LIMITED - 2011-01-12 00431885, 04120344
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2022-03-21
    IIF 8 - Director → ME

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