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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2002-08-19 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Pullan, Michael Grange
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 3
    Henderson, William George
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Davies, Michael Roy
    Born in August 1953
    Individual (9 offsprings)
    Officer
    (before 1993-10-16) ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Dale, John Barry
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 1995-12-21
    OF - Director → CIF 0
    1996-01-15 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Enevoldsen, Gillian Mary
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2009-02-20 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 9
    Harris, Richard Charles William
    Born in April 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2002-08-19
    OF - Director → CIF 0
  • 10
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Blaza, Sandra Elizabeth, Dr
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (117 offsprings)
    Officer
    (before 1992-10-16) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    Parton, Andrew Richard
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Bullimore, Simon
    Born in March 1942
    Individual (30 offsprings)
    Officer
    (before 1992-10-16) ~ 1995-12-21
    OF - Director → CIF 0
    Bullimore, Simon
    Individual (30 offsprings)
    Officer
    1991-10-16 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 16
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARS G.B.

Period: 1983-06-19 ~ 2023-12-05
Company number: 00437763
Registered names
MARS G.B. - Dissolved
MARS LIMITED - 1983-06-19 01609481
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARS G.B.
    Info
    MARS LIMITED - 1983-06-19
    Registered number 00437763
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE UNLIMITED COMPANY incorporated on 1947-06-26 and dissolved on 2023-12-05 (76 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MARS G.B.
    S
    Registered number 00437763
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MARS G.B.
    S
    Registered number 00437763
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Unlimited With Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
child relation
Offspring entities and appointments 21
  • 1
    EFFEMEX LIMITED
    - now 00559088
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FOUR-SQUARE CATERING AND VENDING LIMITED
    00964955
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    KINSHIP PARTNERS UK LIMITED - now
    ISI LIMITED
    - 2022-05-13 02175591
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    KLIX LIMITED
    - now 01418584
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    MARS CHOCOLATE LIMITED
    00364706
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MARS EUROPE LIMITED
    - now 02018408
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    MARS LIMITED
    - now 01609481 00437763
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MARS MASTER FOODS LIMITED
    00958357
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    MASTERFOODS EUROPE LIMITED
    - now 00588651
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    MASTERFOODS LIMITED
    - now 00863484
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    MONEY SYSTEMS LIMITED
    00979477
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    PEDIGREE ELECTRONICS LIMITED
    - now 01815668
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    PEDIGREE FOODS LIMITED
    01011436 01610221
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    PEDIGREE PETFOODS LIMITED
    - now 01610221 01011436
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    PETCRAFT LIMITED
    - now 00660701
    PET AMORE LIMITED - 2005-05-19
    PETCRAFT LIMITED - 2003-08-20
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    POSITIVE FOODS LIMITED
    - now 00736791
    YEOMAN FOODS LIMITED - 2003-11-17
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    RICE ADVISORY SERVICE LIMITED
    - now 01778127
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    SUZI-WAN U.K. LIMITED
    - now 01585150
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    THAMES VALLEY VENDING LIMITED
    - now 01273657
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    THE POSITIVE FOOD COMPANY LIMITED
    - now 02149563
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    THOMAS PETCARE LIMITED
    - now 01155348
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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.