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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
    Hedley, Julie
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2002-12-31 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    General Counsel Europe
    Individual (114 offsprings)
    Officer
    2002-12-31 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Zancan, Stefano
    Director Global Petcare born in November 1961
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Mercer, Andrea
    Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Rowe, Ellis B.
    President born in November 1952
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2008-03-09
    OF - Director → CIF 0
  • 6
    Robinson, Tim David
    Finance Director born in April 1974
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Wormald, Carl Edmund
    Investment Banker born in March 1969
    Individual (50 offsprings)
    Officer
    2001-07-02 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Brereton, Jeremy Charles, Dr
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Smith, Gordon Stuart
    General Manager born in April 1961
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Veale, Stuart Michael
    Investment Banker born in March 1959
    Individual (42 offsprings)
    Officer
    1998-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Etherington, Catherine Lesley
    Sales & Marketing Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2001-03-16
    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
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 15
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Dominic Alex
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    General Counsel
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 18
    Rees, Martin Gareth
    Businessman born in June 1955
    Individual (47 offsprings)
    Officer
    2002-05-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 20
    Campbell, Andrew Vincent Keith
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, Andrew Vincent Keith
    Financial Director
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Hill, David Anthony
    Businessman born in February 1943
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Cayzer, Fiona Dawn
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 23
    Radvan, David Martin
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2008-03-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Clegg, Robert Peter
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    Clegg, Robert Peter
    Commercial Manager born in April 1958
    Individual (2 offsprings)
    1998-11-18 ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    Brindley, Paul
    Marketing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Sawyer, Robert Anthony
    Vice President Mars Group born in January 1953
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 27
    Mccombe, Ruth Elizabeth Macdonald
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 28
    Pilkington, Gareth Mark
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2015-07-31
    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, 1561 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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-29 ~ 1998-11-18
    OF - Nominee Director → CIF 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 03168605... (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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.