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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
    Fincham, Matthew
    Lawyer born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Friedman, Timothy William
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-07-24
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-30 ~ 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 10
  • 1
    Vasudevan, Ashok
    Chief Executive Officer born in March 1955
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Vasudevan, Meera
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Rabbani, Khaled
    General Counsel born in July 1968
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Sumitomo, Masahiro
    Business Executive born in February 1961
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Allen, Dawn Amanda
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2022-07-05
    OF - Director → CIF 0
  • 6
    Taparia, Hans
    President born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Kimberley, Helen Michelle
    Lawyer born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2025-04-08
    OF - Director → CIF 0
  • 8
    Dawson, Fiona
    President born in February 1966
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    icon of addressNihonbashi-hamacho F Tower, 3-21-1, Nihonbashi-hamacho, Chuo-ku, Tokyo 103-8461, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    icon of address3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-12-30
    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
parent relation
Company in focus

PREFERRED BRANDS UK LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56290 - Other Food Services

  • PREFERRED BRANDS UK LIMITED
    Info
    Registered number 09619468
    icon of addressPreferred Brands Uk C/o Legal Department Mars Uk, Dundee Road, Slough SL1 4LG
    Private Limited Company incorporated on 2015-06-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.