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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
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jacqueline Badger Mars
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Clauss, Rodolphe
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Taraghi, Danyal Taj
    Cfo/Coo born in August 1985
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Langer, Ian James
    Global Benefits Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Meier, Gerrit
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Williams, Carol
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 6
    icon of address3d Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-06-30
    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
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
    icon of address167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years). 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
    icon of address3d 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
  • icon of address3d Dundee Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.