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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
Active 3
  • 1
    Sprotte, Johanna Maria
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stuparitz, Mayela Del Rosario
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Knight, Robert Frederick
    Sales Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Wilks, Martyn Kevin
    Vice President Human Resources born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Hughes, Robert
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2009-03-17
    OF - Director → CIF 0
  • 4
    Johnson, Mark
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Bell, Shona Fay
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-06-27 ~ 2018-01-05
    OF - Director → CIF 0
    Bell, Shona Fay
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Morton, Oliver Richard
    Sales Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Moss, Colin James Wright
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-07-27
    OF - Director → CIF 0
    Moss, Colin James Wright
    Company Director born in November 1979
    Individual (1 offspring)
    icon of calendar 2018-01-05 ~ 2020-11-10
    OF - Director → CIF 0
    Moss, Colin James Wright
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 8
    Eccles, Gharry Abraham
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Teasdale, David Harry
    Market Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-07-06 ~ 2009-03-17
    OF - Director → CIF 0
  • 11
    O'donnell Kollar, Ellen
    General Counsel born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Ronald, William David Gordon
    Vice President born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Henderson, William George
    P&O Staff Officer born in September 1945
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 15
    Cojocaru, Adrian
    Industrial Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Gedeller, Anthony Raymond
    Vice President Treasury born in July 1967
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 17
    Bullimore, Simon
    Solicitor born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
    Bullimore, Simon
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 18
    Andrews, Mark
    Managing Director born in December 1970
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Nardo, Melanie
    Solicitor (England & Wales) born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Davies, Mike
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 21
    Pullan, Michael Grange
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 22
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-03-17
    OF - Director → CIF 0
    Jordan, Margaret Alison
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 23
    Vandecaveye, Nico
    General Manager Drinks Gro born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    Mcculloch, Duncan
    Sales Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Kellam, Richard Clarence
    Market Director Petcare born in April 1961
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Fleming, Ian Michael
    General Manager born in November 1962
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    Blaza, Sandra Elizabeth, Dr
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 28
    Guthrie-brown, Stuart
    General Counsel Europe born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-03-17
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-03-03
    OF - Secretary → CIF 0
  • 29
    Lancaster, Mark
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2013-08-09
    OF - Director → CIF 0
    Lancaster, Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 30
    Davies, Michael Roy
    Staff Officer P&O born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 1996-03-06
    OF - Director → CIF 0
    Davies, Michael Roy
    General Manager born in August 1953
    Individual (1 offspring)
    icon of calendar 2000-02-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 31
    Dawson, Fiona Eleanor
    Sales & Country Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2004-10-13
    OF - Director → CIF 0
    icon of calendar 2005-11-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 32
    Dale, John Barry
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 33
    Burton, Ian
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2011-10-17
    OF - Director → CIF 0
  • 34
    Gallacher, Michael James
    Human Resouces Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 35
    Mallinson, Nigel Alexander
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 36
    Enevoldsen, Gillian Mary
    Hr Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-17
    OF - Director → CIF 0
  • 37
    Thomson, Hamish
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 38
    WRIGLEY COMPANY LIMITED(THE) - 1959-03-17
    icon of addressWrigley Company, Estover Road, Plymouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRIGLEY CANDY UK

Previous names
MARS U.K. - 2008-10-02
MARS U.K. LIMITED - 2008-09-19
SEIRA LIMITED - 1982-10-18
MARS SUGAR U.K. - 2009-02-23
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • WRIGLEY CANDY UK
    Info
    MARS U.K. - 2008-10-02
    MARS U.K. LIMITED - 2008-10-02
    SEIRA LIMITED - 2008-10-02
    MARS SUGAR U.K. - 2008-10-02
    Registered number 00636458
    icon of addressEstover, Plymouth, Devon PL6 7PR
    PRIVATE UNLIMITED COMPANY incorporated on 1959-09-03 and dissolved on 2024-04-09 (64 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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