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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 11
  • 1
    Stoker, Louise Jane
    Born in September 1973
    Individual (284 offsprings)
    Officer
    2006-06-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2010-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (67 offsprings)
    Officer
    2006-07-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Bracey, Andrew James Mark Lewis
    Born in February 1967
    Individual (63 offsprings)
    Officer
    2006-07-12 ~ 2007-12-02
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Born in May 1967
    Individual (262 offsprings)
    Officer
    2006-06-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Sellars, Ian
    Born in February 1954
    Individual (80 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Eastell, Adam Charles
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2006-06-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARS HOLDINGS LIMITED

Period: 2006-07-05 ~ 2011-05-03
Company number: 05844047
Registered names
MARS HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.3224) LIMITED - 2006-07-05 05852174... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MARS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    Registered number 05844047
    2 Lambs Passage, London EC1Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 and dissolved on 2011-05-03 (4 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.