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
    Garish, Brian
    President Mvh Int born in June 1976
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Matthew
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Scipio Del Campo, Andrew Dominic
    General Counsel, Mars Veterinary Health Group born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Clauss, Rodolphe
    Director born in January 1973
    Individual
    Officer
    2018-02-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Williams, Carol
    Director 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
    Mackworth Gee, Alistair
    Company Director born in July 1972
    Individual
    Officer
    2018-06-14 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Bernal, Alejandro
    Company Director born in October 1972
    Individual
    Officer
    2018-06-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    David, Marie Jose
    Chief Financial Officer born in December 1971
    Individual
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Feitel, David Mitchell
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Langer, Ian James
    Global Benefits Director born in November 1965
    Individual (56 offsprings)
    Officer
    2016-12-08 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    FOODSPRING UK LIMITED - now
    3d Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-12-08 ~ 2018-06-14
    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

MARS PET SERVICES UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARS PET SERVICES UK LIMITED
    Info
    Registered number 10517852
    3d Dundee Road, Slough SL1 4LG
    Private Limited Company incorporated on 2016-12-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MARS PET SERVICES UK LIMITED
    S
    Registered number 10517852
    3d, Dundee Road, Slough, England, SL1 4LG
    Private Limited Company in Companies House England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.