logo
explain how to read the page

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 5
  • 1
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Kajal
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3d, Dundee Road, Slough, Berkshire, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Johnson, Mark
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Guha, Damian Sankar
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Watkins, Deri Llewellyn
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Haines, David James
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rigamonti, Paolo
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gallacher, Michael James
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Warren-piper, Helen Elizabeth
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
parent relation
Company in focus

MARS PETCARE UK HOLDINGS LIMITED

Previous name
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARS PETCARE UK HOLDINGS LIMITED
    Info
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Registered number 06650043
    icon of address3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MARS PETCARE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Company Limited By Shares
    CIF 1
  • MARS PETCARE UK HOLDINGS LIMITED
    S
    Registered number 06650043
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    icon of addressOak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-02-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-02-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-02-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CROWN PET FOODS LIMITED - 2002-01-16
    PET FOOD HOLDINGS LIMITED - 2021-02-23
    icon of addressOak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.