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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 41
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2009-03-17
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Mallinson, Nigel Alexander
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Pullan, Michael Grange
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 4
    Henderson, William George
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Bell, Shona Fay
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2015-06-27 ~ 2018-01-05
    OF - Director → CIF 0
    Bell, Shona Fay
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 6
    Nardo, Melanie
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Wilks, Martyn Kevin
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2001-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Teasdale, David Harry
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Davies, Michael Roy
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1992-07-13 ~ 1996-03-06
    OF - Director → CIF 0
    2000-02-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Mcculloch, Duncan
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Dale, John Barry
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Enevoldsen, Gillian Mary
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2006-10-23 ~ 2009-03-17
    OF - Director → CIF 0
  • 13
    Andrews, Mark
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Dawson, Fiona Eleanor
    Sales & Country Director born in May 1966
    Individual (13 offsprings)
    Officer
    2004-03-16 ~ 2004-10-13
    OF - Director → CIF 0
    2005-11-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 15
    Sprotte, Johanna Maria
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Kellam, Richard Clarence
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2006-03-22
    OF - Director → CIF 0
  • 17
    Manzini, David Arnaud
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    Hughes, Robert
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Cojocaru, Adrian
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2008-06-05
    OF - Director → CIF 0
  • 20
    Lancaster, Mark
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2013-08-09
    OF - Director → CIF 0
    Lancaster, Mark
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 21
    Moss, Colin James Wright
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2015-07-27
    OF - Director → CIF 0
    2018-01-05 ~ 2020-11-10
    OF - Director → CIF 0
    Moss, Colin James Wright
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 22
    Johnson, Mark
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2006-03-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 23
    Gedeller, Anthony Raymond
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2014-03-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 24
    Burton, Ian
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Gallacher, Michael James
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 26
    Eccles, Gharry Abraham
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 27
    Vandecaveye, Nico
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2007-03-15
    OF - Director → CIF 0
  • 28
    Davies, Mike
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 29
    Knight, Robert Frederick
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 30
    Stuparitz, Mayela Del Rosario
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Blaza, Sandra Elizabeth, Dr
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 32
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    (before 1992-10-16) ~ 2009-03-17
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (117 offsprings)
    Officer
    (before 1992-10-16) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 33
    Parkin, Barry David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-07-06 ~ 2009-03-17
    OF - Director → CIF 0
  • 34
    Thomson, Hamish
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 35
    Fleming, Ian Michael
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 36
    Ronald, William David Gordon
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1998-03-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Morton, Oliver Richard
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2017-02-06
    OF - Director → CIF 0
  • 38
    Bullimore, Simon
    Born in March 1942
    Individual (30 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-03-12
    OF - Director → CIF 0
    Bullimore, Simon
    Individual (30 offsprings)
    Officer
    1991-10-16 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 39
    O'donnell Kollar, Ellen
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 40
    MARS WRIGLEY CONFECTIONERY UK LIMITED
    - now 06649982
    MARS CHOCOLATE UK LIMITED - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-02-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    THE WRIGLEY COMPANY LIMITED
    - now 00210533
    WRIGLEY COMPANY LIMITED(THE) - 1959-03-17
    Wrigley Company, Estover Road, Plymouth, England
    Dissolved Corporate (45 parents, 1 offspring)
    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

Period: 2009-02-23 ~ 2024-04-09
Company number: 00636458
Registered names
WRIGLEY CANDY UK - Dissolved
MARS SUGAR U.K. - 2009-02-23
MARS U.K. - 2008-10-02
MARS U.K. LIMITED - 2008-09-19
SEIRA LIMITED - 1982-10-18
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 SUGAR U.K. - 2009-02-23
    MARS U.K. - 2009-02-23
    MARS U.K. LIMITED - 2009-02-23
    SEIRA LIMITED - 2009-02-23
    Registered number 00636458
    Estover, Plymouth, Devon PL6 7PR
    PRIVATE UNLIMITED COMPANY incorporated on 1959-09-03 and dissolved on 2024-04-09 (64 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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