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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
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Gopienko, Pavel
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Reade, Nicholas William
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Jordan, Margaret Alison
    General Counsel 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
  • 10
    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
  • 11
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Richard
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Evison, Emma Louise
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Topalian, Armen
    Market Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Fincham, Matthew
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 17
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Sargeant, Craig Andrew
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2021-02-20
    OF - Director → CIF 0
  • 19
    Hughes, Robert
    General Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2011-04-27
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06649982... (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 (17 years 8 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
    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
    Active Corporate (13 parents)
    Person with significant control
    2018-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.