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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 3
  • 1
    Friedman, Timothy William
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2016-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Haines, David James
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Otih, Otis Onyekachi
    Director born in June 1957
    Individual
    Officer
    2004-10-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    General Counsel
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Gallacher, Michael James
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual
    Officer
    2005-09-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-08-06 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-08-06 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2004-08-06 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARS INVESTMENTS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARS INVESTMENTS
    Info
    Registered number 05199651
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE UNLIMITED COMPANY incorporated on 2004-08-06 and dissolved on 2023-11-07 (19 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.