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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 31
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Cayzer, Fiona Dawn
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Veale, Stuart Michael
    Born in March 1959
    Individual (44 offsprings)
    Officer
    1998-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 4
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 6
    Clegg, Robert Peter
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    1998-11-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Brereton, Jeremy Charles, Dr
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Mercer, Andrea
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Etherington, Catherine Lesley
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Radvan, David Martin
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2008-03-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Jenkins, Dominic Alex
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    Robinson, Tim David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Smith, Gordon Stuart
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Andrew Vincent Keith
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, Andrew Vincent Keith
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Rowe, Ellis B.
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2008-03-09
    OF - Director → CIF 0
  • 17
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 18
    Sawyer, Robert Anthony
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 19
    Hill, David Anthony
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Rees, Martin Gareth
    Born in June 1955
    Individual (48 offsprings)
    Officer
    2002-05-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Pilkington, Gareth Mark
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    2002-12-31 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (117 offsprings)
    Officer
    2002-12-31 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 23
    Brindley, Paul
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Zancan, Stefano
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Wormald, Carl Edmund
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2001-07-02 ~ 2002-05-24
    OF - Director → CIF 0
  • 26
    Parton, Andrew Richard
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 27
    Mccombe, Ruth Elizabeth Macdonald
    Born in September 1966
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 28
    Hedley, Julie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-07-29 ~ 1998-11-18
    OF - Nominee Director → CIF 0
    1998-07-29 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-07-29 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 31
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARS HORSECARE HOLDINGS UK LIMITED

Period: 2007-08-13 ~ 2023-11-07
Company number: 03606201
Registered names
MARS HORSECARE HOLDINGS UK LIMITED - Dissolved
OVAL (1358) LIMITED - 1998-11-18 03606193... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARS HORSECARE HOLDINGS UK LIMITED
    Info
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2007-08-13
    OVAL (1358) LIMITED - 2007-08-13
    Registered number 03606201
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 and dissolved on 2023-11-07 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MARS HORSECARE HOLDINGS UK LIMITED
    S
    Registered number 03606201
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARS HORSECARE UK LIMITED
    - now 03596340
    EFFEM EQUINE LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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