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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
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    2010-10-13 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Guha, Damian Sankar
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Warren-piper, Helen Elizabeth
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Kindred, Richard John William
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Selby, Helen Kathryn
    Solicitor born in March 1969
    Individual (59 offsprings)
    Officer
    2019-12-10 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Jordan, Margaret Alison
    Born in February 1952
    Individual (110 offsprings)
    Officer
    2010-10-13 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2010-10-13 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 11
    Watkins, Deri Llewellyn
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Wood, Kajal
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Gallacher, Michael James
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    2012-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Rigamonti, Paolo
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (15 offsprings)
    Officer
    2019-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 17
    Friedman, Timothy William
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Foster, Nicholas David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Mark
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-10-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    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
  • 21
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2023-02-15 ~ now
    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
  • 22
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    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
  • 23
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    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
parent relation
Company in focus

MARS PETERBOROUGH UK HOLDINGS LIMITED

Period: 2010-10-13 ~ now
Company number: 07406366
Registered name
MARS PETERBOROUGH UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARS PETERBOROUGH UK HOLDINGS LIMITED
    Info
    Registered number 07406366
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MARS PETERBOROUGH UK HOLDINGS LIMITED
    S
    Registered number missing
    3d, Dundee Road, Slough, Berkshire, England, SL1 4LG
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARS PETCARE UK
    - now 06649984
    MARS PETCARE UK LIMITED - 2010-11-01
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    3d Dundee Road, Slough, Berkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.