- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARS PETERBOROUGH UK HOLDINGS LIMITED
MARS PETERBOROUGH UK HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07406366). UBO chain traced 24 hops, 6 owners, 20 officers. Cited to…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-10-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARS PETERBOROUGH UK HOLDINGS LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07406366
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-13
- Registered office
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- SIC
- 70100
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Food Manufacturers (G.B. Company)
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-15 · CH · PSC register
Also holds roles at 21 other companies- RC EKA LTDbeneficial owner
- DENTON MORLEY LIMITEDbeneficial owner
- SEEDS OF CHANGE LIMITED.beneficial owner
- FOSTER, Nicholas David
- director · British · appointed 2025-07-29 · Companies House
- FRIEDMAN, Timothy William
- director · British · appointed 2022-04-05 · Companies House
- KINDRED, Richard John William
- director · British · appointed 2025-04-08 · Companies House
- WOOD, Kajal
- director · British · appointed 2021-05-05 · Companies House
- BROCKMAN, Keith
- director · American · appointed 2014-12-15 · resigned · Companies House
- GALLACHER, Michael James
- director · British · appointed 2012-03-26 · resigned · Companies House
- GUHA, Damian Sankar
- director · British · appointed 2014-10-10 · resigned · Companies House
- GUTHRIE-BROWN, Stuart
- director · British · appointed 2010-10-13 · resigned · Companies House
- HAINES, David James
- director · British · appointed 2016-08-09 · resigned · Companies House
- JOHNSON, Mark
- director · British · appointed 2010-10-13 · resigned · Companies House
- JORDAN, Margaret Alison
- secretary · appointed 2010-10-13 · resigned · Companies House
- director · British · appointed 2010-10-13 · resigned · Companies House
- KIMBERLEY, Helen Michelle
- director · British · appointed 2019-12-10 · resigned · Companies House
- LANGER, Ian James
- director · British · appointed 2014-12-15 · resigned · Companies House
- Mars Melton Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-15 · CH · PSC register
- Mars Petcare Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-15 · CH · PSC register
Also holds roles at 7 other companies- FOOD MANUFACTURERS (G.B. COMPANY)beneficial owner
- Mars Petcare Uk Holdings Limitedbeneficial owner
- MARS FOOD UK LIMITEDbeneficial owner
- Mars Slough Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-15 · CH · PSC register
Also holds roles at 3 other companies- FOOD MANUFACTURERS (G.B. COMPANY)beneficial owner
- Mars Slough Uk Holdings Limitedbeneficial owner
- MARS PETCARE UK HOLDINGS LIMITEDbeneficial owner
- PARTON, Andrew Richard
- director · British · appointed 2016-08-09 · resigned · Companies House
- RIGAMONTI, Paolo
- director · Italian · appointed 2022-06-20 · resigned · Companies House
- SELBY, Helen Kathryn
- director · British · appointed 2019-12-10 · resigned · Companies House
- WARREN-PIPER, Helen Elizabeth
- director · British · appointed 2019-12-10 · resigned · Companies House
- WATKINS, Deri Llewellyn
- director · British · appointed 2017-09-07 · resigned · Companies House
- WILLIAMS, Carol
- secretary · appointed 2012-07-06 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARS PETERBOROUGH UK HOLDINGS LIMITED?
- What is MARS PETERBOROUGH UK HOLDINGS LIMITED's risk level?
- Where does MARS PETERBOROUGH UK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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