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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 19
  • 1
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Friedman, Timothy William
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    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
    Dawson, Fiona Eleanor
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2009-02-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    Maquivar Gallardo, Blas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Adam Benjamin
    General Manager born in July 1972
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    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
    Wood, Kajal
    Lawyer born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-07-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 17
    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
  • 18
    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 ~ dissolved
    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
  • 19
    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
parent relation
Company in focus

MARS CHOCOLATE UK HOLDINGS LIMITED

Period: 2008-07-24 ~ 2023-11-07
Company number: 06650155
Registered names
MARS CHOCOLATE UK HOLDINGS LIMITED - Dissolved
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24 06892966... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARS CHOCOLATE UK HOLDINGS LIMITED
    Info
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Registered number 06650155
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-18 and dissolved on 2023-11-07 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MARS CHOCOLATE UK HOLDINGS LIMITED
    S
    Registered number missing
    3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAVAZZA PROFESSIONAL UK LIMITED - now
    MARS DRINKS UK LIMITED
    - 2019-01-28 06649987
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARS WRIGLEY CONFECTIONERY UK LIMITED
    - now 06649982
    MARS CHOCOLATE UK LIMITED
    - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.