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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 18
  • 1
    BergstrÖm, Staffan Niklas
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Edward Batholomew
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2016-12-08 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Williams, Carol
    Born in December 1957
    Individual (163 offsprings)
    Officer
    2017-01-10 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2017-01-10 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 5
    Page, Matthew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 6
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (34 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Bernal, Alejandro
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Jones, Amanda Jane
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 9
    David, Marie Jose
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Jacqueline Badger Mars
    Born in October 1939
    Individual (14 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Garish, Brian
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 12
    Freudenberg, Jan
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Walker, David John
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Feitel, David Mitchell
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Clauss, Rodolphe
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Mackworth Gee, Alistair
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2019-12-23
    OF - Director → CIF 0
  • 17
    Scipio Del Campo, Andrew Dominic
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2026-06-01
    OF - Director → CIF 0
  • 18
    FOODSPRING UK LIMITED - now
    MARS PET SERVICES HOLDCO UK LIMITED
    - 2022-07-04 10517774
    3d Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2018-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARS PET SERVICES UK LIMITED

Period: 2016-12-08 ~ now
Company number: 10517852
Registered name
MARS PET SERVICES UK LIMITED - now
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 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 1
  • 1
    LINNAEUS GROUP LIMITED
    - now 09140802
    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 (27 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.