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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 27
  • 1
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Guha, Damian Sankar
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Warren-piper, Helen Elizabeth
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    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
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Robert David
    Born in November 1972
    Individual (33 offsprings)
    Officer
    2024-08-27 ~ 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
    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
  • 12
    Watkins, Deri Llewellyn
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ 2025-04-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Gallacher, Michael James
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    2012-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 16
    Suchanek, Lars
    Finance Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 17
    Papp, Jozsef
    Plant Manager born in June 1970
    Individual (1 offspring)
    Officer
    2024-08-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 18
    Rigamonti, Paolo
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 19
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 20
    Georgountzos, Eleni
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 21
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 22
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Mark
    Managing Director born in July 1965
    Individual (12 offsprings)
    Officer
    2008-07-24 ~ 2012-03-26
    OF - Director → CIF 0
  • 24
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d, Dundee Road, Slough, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    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
  • 26
    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
  • 27
    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
parent relation
Company in focus

MARS PETCARE UK

Period: 2010-11-01 ~ now
Company number: 06649984
Registered names
MARS PETCARE UK - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

  • MARS PETCARE UK
    Info
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-11-01
    Registered number 06649984
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE UNLIMITED 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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