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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 2
  • 1
    Bubenheim, Christian Gerd Berndt
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jacqueline Badger Mars
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Langer, Ian James
    Born in November 1965
    Individual (56 offsprings)
    Officer
    2016-12-08 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Williams, Carol
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2017-01-10 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    2017-01-10 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 3
    Meier, Gerrit
    Born in November 1970
    Individual
    Officer
    2022-06-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Clauss, Rodolphe
    Born in January 1973
    Individual
    Officer
    2018-02-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Taraghi, Danyal Taj
    Born in August 1985
    Individual
    Officer
    2022-06-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    3d Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-06-30
    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

FOODSPRING UK LIMITED

Previous name
MARS PET SERVICES HOLDCO UK LIMITED - 2022-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOODSPRING UK LIMITED
    Info
    MARS PET SERVICES HOLDCO UK LIMITED - 2022-07-04
    Registered number 10517774
    167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MARS PET SERVICES HOLDCO UK LIMITED
    S
    Registered number 1051774
    3d Dundee Road, Slough, Berkshire, United Kingdom, SL1 4LG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3d Dundee Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2018-06-14
    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.