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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
    Fincham, Matthew
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Jacqueline Badger Mars
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Kajal
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Wilks, Martyn Kevin
    Vice President Human Resources born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Henderson, William George
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Blaza, Sandra Elizabeth, Dr
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    Francis, Jane Virginia
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 15
    Gallacher, Michael James
    Human Resouces Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 16
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2020-01-28
    OF - Director → CIF 0
  • 17
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    PE - Nominee Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EFFEM HOLDINGS LIMITED

Previous name
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • EFFEM HOLDINGS LIMITED
    Info
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    Registered number 03689160
    icon of address3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • EFFEM HOLDINGS LIMITED
    S
    Registered number 03689160
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOOPS 2 - 2011-11-30
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MARS G.B.
    - now
    MARS LIMITED - 1983-06-19
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressPreferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-12-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.