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 3
  • 1
    Fincham, Matthew
    Lawyer born in November 1989
    Individual (8 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Kajal
    Lawyer born in July 1981
    Individual (11 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jordan, Margaret Alison
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 3
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (45 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Brockman, Keith
    Director born in May 1956
    Individual
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 6
    Langer, Ian James
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Haines, David James
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Parton, Andrew Richard
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

MARS RETAIL SERVICES UK LIMITED

Previous name
MARS RETAIL UK LIMITED - 2011-02-09
Standard Industrial Classification
74990 - Non-trading Company

  • MARS RETAIL SERVICES UK LIMITED
    Info
    MARS RETAIL UK LIMITED - 2011-02-09
    Registered number 07082670
    3d Dundee Road, Slough, Berkshire SL1 4LG
    Private Limited Company incorporated on 2009-11-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.