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 6
  • 1
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friedman, Timothy William
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grant, Adam Benjamin
    General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Kajal
    Lawyer born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address3d, Dundee Road, Slough, Berkshire, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    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
  • 2
    Manzini, David Arnaud
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Maquivar Gallardo, Blas
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Dawson, Fiona Eleanor
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
parent relation
Company in focus

MARS CHOCOLATE UK HOLDINGS LIMITED

Previous name
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
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
    icon of address3d 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 company status is Dissolved.
    CIF 0
  • MARS CHOCOLATE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    MARS DRINKS UK LIMITED - 2019-01-28
    icon of addressArmstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    MARS CHOCOLATE UK LIMITED - 2018-02-26
    icon of address3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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.