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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
Active 3
  • 1
    Roberts, Richard Guy
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Philip William
    Born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    BATCHBLOCK LIMITED - 2013-01-11
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    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
Ceased 12
  • 1
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Gilmour, Matthew
    Company Director born in May 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Hamilton, Stewart
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Memmott, Robert
    Group Cfo born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Hotson, Matthew James
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 6
    Kingdon, Simon Charles
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Rochford, Lee Michael
    Group Ceo born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Forrester, Alexander David
    Businessman born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Pettitt, Nicholas Sean
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    icon of address26a, Boulevard Royal, L2449, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-30 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARS ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARS ACQUISITION LIMITED
    Info
    Registered number 08522909
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MARS ACQUISITION LIMITED
    S
    Registered number 8522909
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MARS AQUISITION LIMITED
    S
    Registered number 08522909
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited Compnay in Register In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PEBBLE HOME LOANS LTD - 2008-02-14
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    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
  • 2
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.