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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 28
  • 1
    Ashpole, Colin William, Dr
    Manager born in April 1944
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    1996-02-28 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    1996-02-28 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 3
    Moss, Colin James Wright
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual (62 offsprings)
    Officer
    1998-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Elliot, Geoffry James
    Personnel Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Page, Matthew James
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Ter Mors, Koen
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Rowbothom, Alan
    Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-08-07
    OF - Director → CIF 0
  • 9
    Lynch, Michael Jeremiah
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2007-12-31 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Farr, Matthew Griffiths
    Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Digby, Julie
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-09-24 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 15
    Tushingham, Suzanne Melanie
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Jane Elizabeth
    P & O Country Head born in July 1965
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Haines, David James
    Hr Director born in May 1969
    Individual (48 offsprings)
    Officer
    2008-04-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Davies, Amanda
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 19
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 20
    Smith, Michael Bernard
    Personnel Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 21
    Jones, Tamsin Susanna
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2025-11-06
    OF - Director → CIF 0
  • 22
    Hulsman, Rudolf Louis
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 23
    Lashbrook, Adam
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 24
    Newby, David Martin
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1997-11-13
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 27
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARS HEALTHCARE TRUSTEES LIMITED

Period: 1996-03-14 ~ now
Company number: 03145437
Registered names
MARS HEALTHCARE TRUSTEES LIMITED - now
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14 03363245... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MARS HEALTHCARE TRUSTEES LIMITED
    Info
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
    Registered number 03145437
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.