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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guthrie-brown, Stuart

child relation
Offspring entities and appointments 114
  • 1
    18 MANSELL STREET LONDON (NO.1) LIMITED
    04331026 04330708
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 73 - Director → ME
  • 2
    18 MANSELL STREET LONDON (NO.2) LIMITED
    04330708 04331026
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 47 - Director → ME
  • 3
    APEX HOUSE (EDINBURGH) LIMITED
    06861891
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 150 - Director → ME
  • 4
    AUCHINLECK FIVE WAYS (NO. 2) LIMITED
    04330992 04330665
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 76 - Director → ME
  • 5
    AUCHINLECK FIVE WAYS (NO.1) LIMITED
    04330665 04330992
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 45 - Director → ME
  • 6
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED
    - 1991-07-05 01325812
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-09-21) ~ 1992-02-28
    IIF 127 - Director → ME
  • 7
    BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
    04383808 04383800
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ 2017-06-20
    IIF 44 - Director → ME
  • 8
    BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
    04383800 04383808
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ 2017-06-20
    IIF 52 - Director → ME
  • 9
    BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
    04330976 04330711
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 80 - Director → ME
  • 10
    BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
    04330711 04330976
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 56 - Director → ME
  • 11
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
    - now 03937326 04330712
    CARLTON LANES, CASTLEFORD LIMITED
    - 2001-11-26 03937326 04330712
    PEARL (CARLTON LANES) LIMITED
    - 2000-08-07 03937326
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-03 ~ 2017-06-20
    IIF 53 - Director → ME
  • 12
    CHARLOTTE HOUSE GLASGOW LIMITED
    04334387
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ 2017-06-20
    IIF 66 - Director → ME
  • 13
    CLEPPA PARK NEWPORT (NO. 2) LIMITED
    04331022 04330714
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 75 - Director → ME
  • 14
    CLEPPA PARK NEWPORT (NO.1) LIMITED
    04330714 04331022
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 97 - Director → ME
  • 15
    CRAY HOUSE SIDCUP (NO.1) LIMITED
    04330722 04330707
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 93 - Director → ME
  • 16
    CRAY HOUSE SIDCUP (NO.2) LIMITED
    04330707 04330722
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 98 - Director → ME
  • 17
    DENTON MORLEY LIMITED
    - now 04645545
    BANFIELD (UK) LIMITED
    - 2009-12-31 04645545
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-03-06 04645545 07974191... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (20 parents)
    Officer
    2003-03-06 ~ 2014-12-15
    IIF 43 - Director → ME
    2003-03-06 ~ 2006-03-03
    IIF 9 - Secretary → ME
  • 18
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-02-18 ~ 2014-12-15
    IIF 109 - Director → ME
    1999-02-18 ~ 2006-03-03
    IIF 28 - Secretary → ME
  • 19
    EFFEMEX LIMITED
    - now 00559088
    NADREPH LIMITED
    - 1994-10-27 00559088
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-15 ~ 2014-12-15
    IIF 120 - Director → ME
    1992-10-15 ~ 2006-03-03
    IIF 38 - Secretary → ME
  • 20
    FELAW MALTINGS IPSWICH (NO.1) LIMITED
    04330837 04330719
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 94 - Director → ME
  • 21
    FELAW MALTINGS IPSWICH (NO.2) LIMITED
    04330719 04330837
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 83 - Director → ME
  • 22
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19 01191790
    3d Dundee Road, Slough, Berkshire
    Active Corporate (46 parents, 24 offsprings)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 108 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 15 - Secretary → ME
  • 23
    FOUNTAIN PRECINCT (NO. 2) LIMITED
    04334405 04334394
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ 2017-06-20
    IIF 68 - Director → ME
  • 24
    FOUNTAIN PRECINCT (NO.1) LIMITED
    04334394 04334405
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-05 ~ 2017-06-20
    IIF 49 - Director → ME
  • 25
    FOUR-SQUARE CATERING AND VENDING LIMITED
    00964955
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 114 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 12 - Secretary → ME
  • 26
    FREIGHT TRADERS LIMITED
    - now 03883256
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2000-02-23 ~ 2014-12-15
    IIF 39 - Director → ME
    2000-02-23 ~ 2006-03-03
    IIF 4 - Secretary → ME
  • 27
    GARFIELD HOUSE LONDON (NO. 1) LIMITED
    04330460 04330462
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 95 - Director → ME
  • 28
    GARFIELD HOUSE LONDON (NO. 2) LIMITED
    04330462 04330460
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 61 - Director → ME
  • 29
    GUILD CENTRE PRESTON (NO. 1) LIMITED
    04330449 04330450
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 78 - Director → ME
  • 30
    GUILD CENTRE PRESTON (NO. 2) LIMITED
    04330450 04330449
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 71 - Director → ME
  • 31
    GUTHRIE-BROWN INVESTMENTS LTD
    09599894
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
    04330936 04330791
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 62 - Director → ME
  • 33
    HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
    04330791 04330936
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 46 - Director → ME
  • 34
    HOOPS LIMITED
    - 2011-11-30 02339397 07848385... (more)
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1992-06-29 ~ 2014-12-15
    IIF 126 - Director → ME
    1992-06-29 ~ 2006-03-03
    IIF 25 - Secretary → ME
  • 35
    HOOPS 2 LIMITED
    - now 07848385 02339397... (more)
    HOOPS 2
    - 2011-11-30 07848385 02339397... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2014-12-15
    IIF 133 - Director → ME
  • 36
    IBEX HOUSE LONDON (NO. 1) LIMITED
    - now 00912475 04330440
    MARS SECURITY LIMITED
    - 2001-11-28 00912475 00449733
    WOODSTON SALES LIMITED
    - 1996-04-06 00912475
    WOODSTON FOOD SALES LIMITED
    - 1984-10-11 00912475
    DINE FOODS LIMITED
    - 1976-12-31 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-10-16) ~ 2017-06-20
    IIF 92 - Director → ME
    (before 1992-10-16) ~ 2001-10-05
    IIF 11 - Secretary → ME
  • 37
    IBEX HOUSE LONDON (NO.2) LIMITED
    04330440 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 60 - Director → ME
  • 38
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED
    - 1992-05-01 00453359
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1991-09-23 ~ 1992-02-28
    IIF 151 - Director → ME
  • 39
    KENT SCIENCE PARK LIMITED
    - now 05475208
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-27 05475208 06892966... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 57 - Director → ME
  • 40
    KINSHIP PARTNERS UK LIMITED - now
    ISI LIMITED
    - 2022-05-13 02175591
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED
    - 1987-12-15 02175591 02149563
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2014-12-15
    IIF 99 - Director → ME
    ~ 2006-03-03
    IIF 34 - Secretary → ME
  • 41
    KLIX LIMITED
    - now 01418584
    SHAMESHAM LIMITED
    - 1980-12-31 01418584
    SHAMESHAM LIMITED
    - 1979-12-31 01418584
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 102 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 18 - Secretary → ME
  • 42
    LARKFIELD TRADING ESTATE (NO.1) LIMITED
    04330744 04330982
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 63 - Director → ME
  • 43
    LARKFIELD TRADING ESTATE (NO.2) LIMITED
    04330982 04330744
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 58 - Director → ME
  • 44
    LAVAZZA PROFESSIONAL UK LIMITED - now
    MARS DRINKS UK LIMITED
    - 2019-01-28 06649987
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649987 06590653... (more)
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 129 - Director → ME
  • 45
    LEEDS TOWER HOUSE (NO.1) LIMITED
    04330833 04330834
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 81 - Director → ME
  • 46
    LEEDS TOWER HOUSE (NO.2) LIMITED
    04330834 04330833
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 72 - Director → ME
  • 47
    LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
    08633785
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2017-06-20
    IIF 128 - Director → ME
  • 48
    LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED
    04330948 04331019
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 51 - Director → ME
  • 49
    LLOYDS COURT MILTON KEYNES (NO.1) LIMITED
    04331019 04330948
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 84 - Director → ME
  • 50
    LODDON HOUSE (NO.1) LIMITED
    - now 04330780 04330705
    BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED
    - 2004-02-09 04330780 04330705
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 147 - Director → ME
  • 51
    LODDON HOUSE (NO.2) LIMITED
    - now 04330705 04330780
    BILLINGHAM SHOPPING CENTRE (NO.2) LIMITED
    - 2004-02-09 04330705 04330780
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 148 - Director → ME
  • 52
    MAGHULL SHOPPING CENTRE (NO.1) LIMITED
    04330717 04330753
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 89 - Director → ME
  • 53
    MAGHULL SHOPPING CENTRE (NO.2) LIMITED
    04330753 04330717
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 48 - Director → ME
  • 54
    MANCHESTER OAKLAND HOUSE (NO.1) LIMITED
    04330835 04330836
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 50 - Director → ME
  • 55
    MANCHESTER OAKLAND HOUSE (NO.2) LIMITED
    04330836 04330835
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 69 - Director → ME
  • 56
    MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED
    04332197 04330684
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ 2017-06-20
    IIF 88 - Director → ME
  • 57
    MARKET GATES GREAT YARMOUTH (NO.1) LIMITED
    04330684 04332197
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 67 - Director → ME
  • 58
    MARLAND HOUSE CARDIFF (NO. 1) LIMITED
    04330447 04330730
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 90 - Director → ME
  • 59
    MARLAND HOUSE CARDIFF (NO.2) LIMITED
    04330730 04330447
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 54 - Director → ME
  • 60
    MARS CHOCOLATE LIMITED
    00364706
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2014-12-15
    IIF 118 - Director → ME
    ~ 2006-03-03
    IIF 36 - Secretary → ME
  • 61
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650155 06892966... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 139 - Director → ME
  • 62
    MARS EUROPE LIMITED
    - now 02018408
    DREAMFORCE LIMITED
    - 1986-06-04 02018408
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 111 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 21 - Secretary → ME
  • 63
    MARS FOOD UK LIMITED
    - now 06649971
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649971 05850612... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 141 - Director → ME
  • 64
    MARS G.B.
    - now 00437763
    MARS LIMITED
    - 1983-06-19 00437763 01609481
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (17 parents, 21 offsprings)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 106 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 19 - Secretary → ME
  • 65
    MARS HEALTHCARE TRUSTEES LIMITED
    - now 03145437
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1996-03-14 03145437 03363245... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (28 parents)
    Officer
    1996-02-28 ~ 2014-12-15
    IIF 110 - Director → ME
    1996-02-28 ~ 2006-10-19
    IIF 37 - Secretary → ME
  • 66
    MARS HORSECARE HOLDINGS UK LIMITED
    - now 03606201
    EFFEM EQUINE HOLDINGS LTD
    - 2007-08-13 03606201
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201 03596340
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2014-12-15
    IIF 134 - Director → ME
    2002-12-31 ~ 2006-03-03
    IIF 27 - Secretary → ME
  • 67
    MARS HORSECARE UK LIMITED
    - now 03596340
    EFFEM EQUINE LTD
    - 2007-08-13 03596340
    SPILLERS SPECIALITY FEEDS LIMITED
    - 2003-08-01 03596340 03606201
    OVAL (1321) LIMITED - 1998-07-20
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2002-12-31 ~ 2014-12-15
    IIF 136 - Director → ME
    2002-12-31 ~ 2006-03-03
    IIF 29 - Secretary → ME
  • 68
    MARS INVESTMENTS
    05199651
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-10-13 ~ 2014-12-15
    IIF 138 - Director → ME
    2004-10-13 ~ 2006-10-19
    IIF 20 - Secretary → ME
  • 69
    MARS IS UK LIMITED
    - now 07005368
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-09-15 ~ 2014-12-15
    IIF 140 - Director → ME
  • 70
    MARS LIMITED
    - now 01609481 00437763
    MARS INDUSTRIES LIMITED
    - 1983-06-19 01609481
    SUITSOUTH LIMITED
    - 1982-02-25 01609481
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 122 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 23 - Secretary → ME
  • 71
    MARS MASTER FOODS LIMITED
    00958357
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 119 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 5 - Secretary → ME
  • 72
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650121 07423439... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 132 - Director → ME
  • 73
    MARS NOMINEES LIMITED
    - now 05205406
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-02 05205406 05124548... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ 2017-06-20
    IIF 100 - Director → ME
    2004-10-13 ~ 2006-03-03
    IIF 31 - Secretary → ME
  • 74
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED
    - 1996-04-06 00449733 00912475
    3d Dundee Road, Slough, Berkshire
    Active Corporate (34 parents, 62 offsprings)
    Officer
    1992-06-02 ~ 2020-03-31
    IIF 104 - Director → ME
    1992-06-02 ~ 2006-10-19
    IIF 33 - Secretary → ME
  • 75
    MARS PETCARE UK
    - now 06649984
    MARS PETCARE UK LIMITED
    - 2010-11-01 06649984
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649984 06991011... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 131 - Director → ME
  • 76
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650043 07709450... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 130 - Director → ME
  • 77
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2014-12-15
    IIF 143 - Director → ME
  • 78
    MARS RETAIL SERVICES UK LIMITED
    - now 07082670
    MARS RETAIL UK LIMITED
    - 2011-02-09 07082670
    3d Dundee Road, Slough, Berkshire
    Active Corporate (12 parents)
    Officer
    2009-11-20 ~ 2014-12-15
    IIF 142 - Director → ME
  • 79
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650163 07246722... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 135 - Director → ME
  • 80
    MARS WRIGLEY CONFECTIONERY UK LIMITED - now
    MARS CHOCOLATE UK LIMITED
    - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649982 06590653... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2014-12-15
    IIF 137 - Director → ME
  • 81
    MASTER BRANDS EUROPE LIMITED
    - now 00907119
    SILVER G. LINE LIMITED
    - 1995-12-06 00907119
    SILVER GRIDDLE LIMITED
    - 1985-03-15 00907119
    3d Dundee Road, Slough, Berkshire
    Active Corporate (17 parents)
    Officer
    ~ 2014-12-15
    IIF 105 - Director → ME
    1997-11-13 ~ 2006-03-03
    IIF 32 - Secretary → ME
  • 82
    MASTERFOODS EUROPE LIMITED
    - now 00588651
    DORNAY PRODUCTS LIMITED
    - 2000-10-26 00588651
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 115 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 14 - Secretary → ME
  • 83
    MASTERFOODS LIMITED
    - now 00863484
    ENGLISH CANDY COMPANY LIMITED
    - 2002-02-05 00863484
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 113 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 7 - Secretary → ME
  • 84
    MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED
    04330772 04330710
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 82 - Director → ME
  • 85
    MONCKTON ROAD WAKEFIELD (NO.2) LIMITED
    04330710 04330772
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 85 - Director → ME
  • 86
    MONEY SYSTEMS LIMITED
    00979477
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 116 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 16 - Secretary → ME
  • 87
    NEW CASTLE HOUSE (NO. 1) LIMITED
    - now 03937269 04330983
    NEW CASTLE HOUSE LIMITED
    - 2001-10-30 03937269
    PEARL (NEW CASTLE HOUSE) LIMITED
    - 2001-10-29 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ 2017-06-20
    IIF 87 - Director → ME
  • 88
    NEW CASTLE HOUSE (NO. 2) LIMITED
    04330983 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2017-06-20
    IIF 59 - Director → ME
  • 89
    NORTHERN CROSS (NO.1) LIMITED
    - now 04330712 04334412
    CARLTON LANES, CASTLEFORD (NO.2) LIMITED
    - 2004-02-09 04330712 03937326... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 145 - Director → ME
  • 90
    NORTHERN CROSS (NO.2) LIMITED
    - now 04334412 04330712
    MITCHELL ARCADE GLASGOW LIMITED
    - 2004-02-09 04334412
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 146 - Director → ME
  • 91
    PEDIGREE ELECTRONICS LIMITED
    - now 01815668
    ELOVIA LIMITED
    - 1984-08-21 01815668
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 107 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 13 - Secretary → ME
  • 92
    PEDIGREE FOODS LIMITED
    01011436 01610221
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 125 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 22 - Secretary → ME
  • 93
    PEDIGREE PETFOODS LIMITED
    - now 01610221 01011436
    CLOUDFERN LIMITED
    - 1982-03-12 01610221
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-10-16) ~ 2014-12-15
    IIF 121 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 26 - Secretary → ME
  • 94
    PETCRAFT LIMITED
    - now 00660701
    PET AMORE LIMITED
    - 2005-05-19 00660701
    PETCRAFT LIMITED
    - 2003-08-20 00660701
    HALIFAX LEATHERS LIMITED
    - 1976-12-31 00660701
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2014-12-15
    IIF 96 - Director → ME
    ~ 2006-03-03
    IIF 30 - Secretary → ME
  • 95
    PINNEYS OF SCOTLAND LIMITED - now
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED
    - 2004-10-14 SC099651 SC098337... (more)
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    (before 1989-09-21) ~ 1991-02-04
    IIF 152 - Director → ME
  • 96
    POSITIVE FOODS LIMITED
    - now 00736791
    YEOMAN FOODS LIMITED
    - 2003-11-17 00736791
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 117 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 1 - Secretary → ME
  • 97
    RICE ADVISORY SERVICE LIMITED
    - now 01778127
    EFFEM MANAGEMENT SERVICES LIMITED
    - 1995-01-13 01778127
    ACUMEN MANAGEMENT SYSTEMS LIMITED
    - 1985-06-26 01778127
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED
    - 1984-03-28 01778127
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1992-08-17 ~ 2014-12-15
    IIF 124 - Director → ME
    (before 1992-11-02) ~ 2006-03-03
    IIF 10 - Secretary → ME
  • 98
    SEEDS OF CHANGE LIMITED.
    - now 02014405
    ROSSI A.S.L. (BRISTOL) LIMITED
    - 2002-11-20 02014405
    DREAMSERVE LIMITED
    - 1986-07-11 02014405
    3d Dundee Road, Slough, Berkshire
    Active Corporate (15 parents)
    Officer
    ~ 2014-12-15
    IIF 123 - Director → ME
    ~ 2006-03-03
    IIF 35 - Secretary → ME
  • 99
    ST GEORGE'S GRAVESEND (NO. 1) LIMITED
    04330454 04330703
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 65 - Director → ME
  • 100
    ST GEORGE'S GRAVESEND (NO.2) LIMITED
    04330703 04330454
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 86 - Director → ME
  • 101
    STUART GUTHRIE-BROWN CONSULTANCY LIMITED
    07700209
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2011-07-11 ~ now
    IIF 41 - Director → ME
  • 102
    SUZI-WAN U.K. LIMITED
    - now 01585150
    PENREAP LIMITED
    - 1982-03-30 01585150
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 103 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 8 - Secretary → ME
  • 103
    THAMES VALLEY VENDING LIMITED
    - now 01273657
    FIRST SHELF HOLDING COMPANY LIMITED
    - 1977-12-31 01273657
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 112 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 3 - Secretary → ME
  • 104
    THE BRANDS GROUP LIMITED
    05660494
    100 Victoria Embankment, London
    Active Corporate (42 parents)
    Officer
    2005-12-21 ~ 2011-01-04
    IIF 144 - Director → ME
  • 105
    THE ORCHARDS CARDIFF (NO. 1) LIMITED
    04330457 04330797
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 74 - Director → ME
  • 106
    THE ORCHARDS CARDIFF (NO.2) LIMITED
    04330797 04330457
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 64 - Director → ME
  • 107
    THE PETCARECO LIMITED
    - now 04117051
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-12-19 04117051 04345023... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2000-12-19 ~ 2014-12-15
    IIF 42 - Director → ME
    2004-03-16 ~ 2006-03-03
    IIF 2 - Secretary → ME
  • 108
    THE POSITIVE FOOD COMPANY LIMITED
    - now 02149563
    SNACKAWAY LIMITED
    - 2000-10-26 02149563
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-15 ~ 2014-12-15
    IIF 70 - Director → ME
    1992-10-15 ~ 2006-03-03
    IIF 24 - Secretary → ME
  • 109
    THOMAS PETCARE LIMITED
    - now 01155348
    FORTY NINTH LOVITING LIMITED
    - 1976-12-31 01155348
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-16) ~ 2014-12-15
    IIF 101 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 17 - Secretary → ME
  • 110
    THREE STARS EGHAM (NO.1) LIMITED
    04330736 04330444
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 55 - Director → ME
  • 111
    THREE STARS EGHAM (NO.2) LIMITED
    04330444 04330736
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-28 ~ 2017-06-20
    IIF 77 - Director → ME
  • 112
    WILTON CENTRE (NO.1) LIMITED
    05210997 05210998
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2004-08-25 ~ 2017-06-20
    IIF 79 - Director → ME
  • 113
    WILTON CENTRE (NO.2) LIMITED
    05210998 05210997
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Officer
    2004-08-25 ~ 2017-06-20
    IIF 91 - Director → ME
  • 114
    WRIGLEY CANDY UK
    - now 00636458
    MARS SUGAR U.K.
    - 2009-02-23 00636458
    MARS U.K.
    - 2008-10-02 00636458
    MARS U.K. LIMITED
    - 2008-09-19 00636458
    SEIRA LIMITED
    - 1982-10-18 00636458
    Estover, Plymouth, Devon, England
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-10-16) ~ 2009-03-17
    IIF 149 - Director → ME
    (before 1992-10-16) ~ 2006-03-03
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.