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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 8
  • 1
    Fincham, Matthew
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Kimberley, Helen Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Adam Benjamin
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Kajal
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 8
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    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
  • 2
    Hughes, Robert
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    Johnson, Mark
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Guha, Damian Sankar
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 6
    Watkins, Deri Llewellyn
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Topalian, Armen
    Market Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Haines, David James
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-08-14
    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 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 14
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Evison, Emma Louise
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Maquivar Gallardo, Blas
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 21
    Rigamonti, Paolo
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 22
    Pullan, Michael Grange
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 23
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 24
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 25
    Vandecaveye, Nico
    General Manager Drinks Gr born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2007-03-15
    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
    Parton, Andrew Richard
    Commercial Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-02-21
    OF - Director → CIF 0
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    icon of calendar 2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 28
    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
  • 29
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-03-03
    OF - Secretary → CIF 0
  • 30
    Davies, Michael Roy
    Staff Officer P&O born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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
    Dawson, Fiona Eleanor
    Director born in May 1966
    Individual (3 offsprings)
    icon of calendar 2005-11-25 ~ 2015-04-01
    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
    Sargeant, Craig Andrew
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2021-02-20
    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
    Gallacher, Michael James
    Director born in February 1966
    Individual (1 offspring)
    icon of calendar 2012-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 35
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2020-01-28
    OF - Director → CIF 0
  • 36
    Warren-piper, Helen Elizabeth
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 37
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Creaser, Dale Abel, Dr
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 39
    HOOPS
    - now
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    HOOPS LIMITED
    - 2011-11-30
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FOOD MANUFACTURERS (G.B. COMPANY)

Previous name
FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOOD MANUFACTURERS (G.B. COMPANY)
    Info
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    Registered number 01191790
    icon of address3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE UNLIMITED COMPANY incorporated on 1974-11-27 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • FOOD MANUFACTURERS (G.B. COMPANY)
    S
    Registered number missing
    icon of address3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Unlimited Company With Shares
    CIF 1 CIF 2
  • FOOD MANUFACTURERS (G.B. COMPANY)
    S
    Registered number 01191790
    icon of address3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Unlimited Company With Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    icon of addressOak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06
    BANFIELD (UK) LIMITED - 2009-12-31
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    LINKPLANET LIMITED - 2000-01-10
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MARS G.B.
    - now
    MARS LIMITED - 1983-06-19
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    OVAL (1321) LIMITED - 1998-07-20
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    EFFEM EQUINE LTD - 2007-08-13
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ 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
  • 13
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    MARS SECURITY LIMITED - 1996-04-06
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 16
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    MARS RETAIL UK LIMITED - 2011-02-09
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ 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
  • 19
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    CROWN PET FOODS LIMITED - 2002-01-16
    PET FOOD HOLDINGS LIMITED - 2021-02-23
    icon of addressOak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    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
  • 21
    DREAMSERVE LIMITED - 1986-07-11
    ROSSI A.S.L. (BRISTOL) LIMITED - 2002-11-20
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    icon of addressEstover, Plymouth, Devon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ 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
Ceased 1
  • MARS PET SERVICES HOLDCO UK LIMITED - 2022-07-04
    icon of address167 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2022-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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