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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 26
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2008-07-24 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2008-07-24 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    Gopienko, Pavel
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Robert
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Reade, Nicholas William
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    Topalian, Armen
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Fincham, Matthew
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2025-04-08 ~ now
    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
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 16
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 17
    Sargeant, Craig Andrew
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2021-02-20
    OF - Director → CIF 0
  • 18
    Evison, Emma Louise
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Thompson, Richard
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 20
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    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
    2023-02-15 ~ now
    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
  • 23
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 24
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 26
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2023-02-15 ~ 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
parent relation
Company in focus

MARS FOOD UK LIMITED

Period: 2008-07-24 ~ now
Company number: 06649971
Registered names
MARS FOOD UK LIMITED - now
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24 07652990... (more)
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
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MARS FOOD UK LIMITED
    S
    Registered number 06649971
    3d, 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 1
  • 1
    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
    2018-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.