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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 32
  • 1
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Grochowski, Adrian
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Determan, Billie
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2009-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2009-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Hannen, Gabriele
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Parton, Andrew Richard
    Commercial Director born in January 1968
    Individual (45 offsprings)
    Officer
    2009-10-29 ~ 2011-02-21
    OF - Director → CIF 0
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Moss, Colin James Wright
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 12
    Grant, Adam Benjamin
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Dawson, Fiona Eleanor
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2008-07-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Allen, Dawn Amanda
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Ter Mors, Koen
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Owings, Paul Andrew
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2018-08-24
    OF - Director → CIF 0
  • 21
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 22
    Creaser, Dale Abel, Dr
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 23
    Maquivar Gallardo, Blas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 24
    Page, Matthew James
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 25
    Parkin, Barry David
    Personnel Director born in April 1964
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 26
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 27
    Farr, Matthew Griffiths
    Chief Financial Officer born in August 1980
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, England
    Dissolved Corporate (19 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
parent relation
Company in focus

MARS WRIGLEY CONFECTIONERY UK LIMITED

Period: 2018-02-26 ~ now
Company number: 06649982
Registered names
MARS WRIGLEY CONFECTIONERY UK LIMITED - now
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24 06649971... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • MARS WRIGLEY CONFECTIONERY UK LIMITED
    Info
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-02-26
    Registered number 06649982
    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 WRIGLEY CONFECTIONERY UK LIMITED
    S
    Registered number 06649982
    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
    WRIGLEY CANDY UK
    - now 00636458
    MARS SUGAR U.K. - 2009-02-23
    MARS U.K. - 2008-10-02
    MARS U.K. LIMITED - 2008-09-19
    SEIRA LIMITED - 1982-10-18
    Estover, Plymouth, Devon, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2018-02-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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