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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 25
  • 1
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Barry David
    Personnel Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Francis, Jane Virginia
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 5
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Kindred, Richard John William
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, William George
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1999-02-18 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Guthrie-brown, Stuart
    Director born in May 1948
    Individual (115 offsprings)
    Officer
    1999-02-18 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (115 offsprings)
    Officer
    1999-02-18 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 10
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in March 1955
    Individual (62 offsprings)
    Officer
    1999-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Jordan, Margaret Alison
    General Counsel born in March 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
  • 12
    Wilks, Martyn Kevin
    Vice President Human Resources born in March 1958
    Individual (23 offsprings)
    Officer
    2001-02-09 ~ 2003-12-23
    OF - Director → CIF 0
  • 13
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 14
    Blaza, Sandra Elizabeth, Dr
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    2000-02-03 ~ 2001-02-09
    OF - Director → CIF 0
  • 15
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 16
    Langer, Ian James
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2006-10-23 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Jacqueline Badger Mars
    Born in October 1939
    Individual (14 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Gallacher, Michael James
    Human Resouces Director born in March 1966
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 21
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 22
    Fincham, Matthew
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-12-24 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFEM HOLDINGS LIMITED

Period: 1999-02-11 ~ now
Company number: 03689160
Registered names
EFFEM HOLDINGS LIMITED - now
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11 03485397... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • EFFEM HOLDINGS LIMITED
    Info
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    Registered number 03689160
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • EFFEM HOLDINGS LIMITED
    S
    Registered number 03689160
    3d, 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 4
  • 1
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED - 2008-09-19
    3d Dundee Road, Slough, Berkshire
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2017-08-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOOPS 2 LIMITED
    - now 07848385 02339397... (more)
    HOOPS 2 - 2011-11-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MARS G.B.
    - now 00437763
    MARS LIMITED - 1983-06-19
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (17 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PREFERRED BRANDS UK LIMITED
    09619468
    Preferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-11-02 ~ 2018-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.