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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 9
  • 1
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2009-02-20 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2004-08-13 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 5
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2004-10-13 ~ 2017-06-20
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    2004-10-13 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2004-10-13 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 7
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-08-13 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
  • 8
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-08-13 ~ 2004-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARS NOMINEES LIMITED

Period: 2004-11-02 ~ now
Company number: 05205406
Registered names
MARS NOMINEES LIMITED - now
3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02 05291447... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MARS NOMINEES LIMITED
    Info
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-02
    Registered number 05205406
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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