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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 7
  • 1
    Fincham, Matthew
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Reade, Nicholas William
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Gopienko, Pavel
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Kajal
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hughes, Robert
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2011-04-27
    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
    Topalian, Armen
    Market Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    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
  • 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
    Evison, Emma Louise
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2016-03-31
    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
  • 9
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 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
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Sargeant, Craig Andrew
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2021-02-20
    OF - Director → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 15
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    PE - Director → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    PE - Director → CIF 0
  • 17
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d, Dundee Road, Slough, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    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
  • 19
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARS FOOD UK LIMITED

Previous name
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • MARS FOOD UK LIMITED
    Info
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Registered number 06649971
    icon of address3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MARS FOOD UK LIMITED
    S
    Registered number 06649971
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 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 2018-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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