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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 7
  • 1
    Sargent, Kevin
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Clegg, Andrew John
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Knott, Christopher
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, George Benjamin
    Fund Manager born in February 1981
    Individual (17 offsprings)
    Officer
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Breuning, Samuel Matthaeus Dietrich
    Fund Manager born in December 1979
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    MARS TOPCO LIMITED
    12071671
    35, Berkeley Square, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-06-27
    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
  • 7
    MARS DEBTCO LIMITED
    12073082
    35, Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARS MIDCO LIMITED

Period: 2019-06-27 ~ now
Company number: 12072686
Registered name
MARS MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARS MIDCO LIMITED
    Info
    Registered number 12072686
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MARS MIDCO LIMITED
    S
    Registered number 12072686
    35, Berkeley Square, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARS BIDCO LIMITED
    12073217
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MARS FINCO LIMITED
    12073050
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.