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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
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Adam Benjamin
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Determan, Billie
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Grochowski, Adrian
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    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
  • 2
    Moss, Colin James Wright
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Allen, Dawn Amanda
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Haines, David James
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Owings, Paul Andrew
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Farr, Matthew Griffiths
    Chief Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Maquivar Gallardo, Blas
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Parton, Andrew Richard
    Commercial Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-02-21
    OF - Director → CIF 0
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    icon of calendar 2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 16
    Page, Matthew James
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Dawson, Fiona Eleanor
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Ter Mors, Koen
    Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Creaser, Dale Abel, Dr
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 21
    Hannen, Gabriele
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    3601ST 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARS WRIGLEY CONFECTIONERY UK LIMITED

Previous names
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
MARS CHOCOLATE UK LIMITED - 2018-02-26
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • MARS WRIGLEY CONFECTIONERY UK LIMITED
    Info
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    MARS CHOCOLATE UK LIMITED - 2008-07-24
    Registered number 06649982
    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 WRIGLEY CONFECTIONERY UK LIMITED
    S
    Registered number 06649982
    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
  • MARS U.K. - 2008-10-02
    MARS U.K. LIMITED - 2008-09-19
    SEIRA LIMITED - 1982-10-18
    MARS SUGAR U.K. - 2009-02-23
    icon of addressEstover, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.