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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 23
  • 1
    Jordan, Margaret Alison
    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
  • 2
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 6
    Guha, Damian Sankar
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Johnson, Mark
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Brockman, Keith
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Gallacher, Michael James
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2012-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Watkins, Deri Llewellyn
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 14
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 15
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 16
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 17
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 18
    Warren-piper, Helen Elizabeth
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 19
    Rigamonti, Paolo
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 21
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, England
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-07-18 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MARS PETCARE UK HOLDINGS LIMITED

Period: 2008-07-24 ~ now
Company number: 06650043
Registered names
MARS PETCARE UK HOLDINGS LIMITED - now
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24 04080051... (more)
Recent 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
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 (18 years 1 month). The status of the company number 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
    3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Company Limited By Shares
    CIF 1
  • MARS PETCARE UK HOLDINGS LIMITED
    S
    Registered number 06650043
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • MARS PETCARE UK HOLDINGS LIMITED
    S
    Registered number 06650043
    3d, Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CROWN PET FOODS LIMITED
    - now 02744493 01850091
    JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (34 parents)
    Person with significant control
    2021-02-10 ~ 2023-02-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MARS FOOD UK LIMITED
    - now 06649971
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
  • 6
    RC EKA LTD
    - now 01850091
    PET FOOD HOLDINGS LIMITED
    - 2021-02-23 01850091
    CROWN PET FOODS LIMITED - 2002-01-16
    Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.