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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

Sunderland, John Michael, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Sunderland, John Michael, Sir
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6
  • Sunderland, John Michael, Sir
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 7

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

      IIF 8
  • Sunderland, John Michael, Sir
    British no born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Sunderland, John Michael, Sir
    British ceo born in August 1945

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

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

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 11 IIF 12
  • Sunderland, John Michael, Sir
    British chief executive born in August 1945

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 13
  • Sunderland, John Michael, Sir
    British chief executive officer born in August 1945

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

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

    Registered addresses and corresponding companies
  • Sunderland, John Michael, Sir
    British md confectionary stream born in August 1945

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 18 IIF 19
  • Sunderland, John Michael, Sir
    British md confectionery stream born in August 1945

    Registered addresses and corresponding companies

    • icon of address Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 20
  • 1
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    icon of address Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2015-04-15
    IIF 6 - Director → ME
  • 2
    SWIFT 1931 LIMITED - 1986-04-18
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-02-10
    IIF 13 - Director → ME
  • 3
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-04-23
    IIF 4 - Director → ME
  • 4
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-04-23
    IIF 5 - Director → ME
  • 5
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-07-12 ~ 1996-09-16
    IIF 21 - Director → ME
  • 6
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-07-21
    IIF 1 - Director → ME
  • 7
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1996-11-13
    IIF 18 - Director → ME
  • 8
    CADBURY LIMITED - 2007-10-02
    icon of address Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-09-16
    IIF 20 - Director → ME
  • 9
    DE FACTO 2066 LIMITED - 2013-12-09
    icon of address 51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2017-08-15
    IIF 9 - Director → ME
  • 10
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-07
    IIF 17 - Director → ME
  • 11
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2005-01-01
    IIF 10 - Director → ME
  • 12
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    icon of calendar 2002-07-02 ~ 2005-07-05
    IIF 12 - Director → ME
  • 13
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    MERLIN ENTERTAINMENTS PLC - 2019-11-05
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-20 ~ 2019-11-04
    IIF 3 - Director → ME
  • 14
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 2008-07-21
    IIF 2 - Director → ME
  • 15
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-05-31
    IIF 7 - Director → ME
  • 16
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 16 - Director → ME
  • 17
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-04-26
    IIF 14 - Director → ME
  • 18
    icon of address The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2006-09-12
    IIF 11 - Director → ME
  • 19
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    BASSETT FOODS PLC - 1990-03-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-16
    IIF 19 - Director → ME
  • 20
    TREBOR SHARPS LIMITED - 1978-12-31
    TREBOR LIMITED - 1990-03-01
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-11-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.