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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 5
  • 1
    Wood, Thomas Michael
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Barfoot, Clare Frances
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Sarah Helen
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Cayzer, Fiona Dawn
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ 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 27
  • 1
    Mercer, Andrea
    Sales Director born in November 1972
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Brindley, Paul
    Marketing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Brereton, Jeremy Charles, Dr
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Smith, Gordon Stuart
    General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Mccombe, Ruth Elizabeth Macdonald
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Radvan, David Martin
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-03-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Jenkins, Dominic Alex
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Hedley, Julie
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2017-07-14
    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
    Robinson, Tim David
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Campbell, Andrew Vincent Keith
    Financial Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, Andrew Vincent Keith
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    Clegg, Robert Peter
    Commercial Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1998-12-18
    OF - Director → CIF 0
    Clegg, Robert Peter
    Director born in April 1958
    Individual (1 offspring)
    icon of calendar 1999-07-29 ~ 2024-05-24
    OF - Director → CIF 0
  • 15
    Sawyer, Robert Anthony
    Vice President Mars Group born in January 1953
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Etherington, Catherine Lesley
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 20
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 21
    Lachaud, Benjamin Hugues
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 22
    Rowe, Ellis B.
    President born in November 1952
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-03-09
    OF - Director → CIF 0
  • 23
    Pilkington, Gareth Mark
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Zancan, Stefano
    Director Global Petcare born in November 1961
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-07-10 ~ 1998-11-18
    PE - Nominee Director → CIF 0
    1998-07-10 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 26
    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, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
  • 27
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-07-10 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARS HORSECARE UK LIMITED

Previous names
OVAL (1321) LIMITED - 1998-07-20
SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
EFFEM EQUINE LTD - 2007-08-13
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
10910 - Manufacture Of Prepared Feeds For Farm Animals

  • MARS HORSECARE UK LIMITED
    Info
    OVAL (1321) LIMITED - 1998-07-20
    SPILLERS SPECIALITY FEEDS LIMITED - 1998-07-20
    EFFEM EQUINE LTD - 1998-07-20
    Registered number 03596340
    icon of address3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 (27 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.