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
    Jones, Tamsin Susanna
    Hr Director born in July 1978
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lashbrook, Adam
    Human Resources born in October 1979
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 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
Ceased 24
  • 1
    Rowbothom, Alan
    Manager born in September 1948
    Individual
    Officer
    1997-11-13 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Jordan, Margaret Alison
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2012-09-24 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    Ter Mors, Koen
    Finance Director born in March 1979
    Individual
    Officer
    2022-12-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Elliot, Geoffry James
    Personnel Director born in April 1954
    Individual
    Officer
    2000-11-03 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Hulsman, Rudolf Louis
    Director born in June 1935
    Individual
    Officer
    1996-02-28 ~ 1999-06-15
    OF - Director → CIF 0
  • 7
    Farr, Matthew Griffiths
    Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Davies, Amanda
    Director born in March 1973
    Individual
    Officer
    2011-10-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    2014-12-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Page, Matthew James
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Newby, David Martin
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1997-11-13
    OF - Director → CIF 0
  • 12
    Smith, Michael Bernard
    Personnel Director born in January 1951
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Lynch, Michael Jeremiah
    Company Director born in July 1976
    Individual
    Officer
    2018-01-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 14
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2007-12-31 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 16
    Haines, David James
    Hr Director born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Moss, Colin James Wright
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 18
    Digby, Julie
    Director born in February 1964
    Individual
    Officer
    2014-02-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Wilson, Jane Elizabeth
    P & O Country Head born in July 1965
    Individual
    Officer
    2004-02-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 20
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    1998-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Ashpole, Colin William, Dr
    Manager born in April 1944
    Individual
    Officer
    1996-02-28 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    PE - Nominee Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-01-12 ~ 1996-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARS HEALTHCARE TRUSTEES LIMITED

Previous name
2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14
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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.