MARS PET SERVICES UK LIMITED
MARS PET SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10517852, and its current status with Companies House is active. The company was incorporated on 8 December 2016 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for MARS PET SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of MARS PET SERVICES UK LIMITED
One shareholder is currently on record for MARS PET SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARS VET HEALTH INTERNATIONAL HOLDCO CORP., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARS VET HEALTH INTERNATIONAL HOLDCO CORP. | 100% | Companies House |
Officers
5
Directors and officers of MARS PET SERVICES UK LIMITED
One of the 5 officer records shown for MARS PET SERVICES UK LIMITED is a current appointment, filed with Companies House. Anna Cassell-Ward (appointed 2026-06-01) serves as Director. The remaining 4 records shown (Ian Langer, Rodolphe Clauss and 2 others) are former appointments that have since been resigned. Management authority at MARS PET SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MARS PET SERVICES UK LIMITED
MARS PET SERVICES UK LIMITED sits 2 levels below its ultimate parent, Mars, Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MARS PET SERVICES UK LIMITED is Mars Vet Health International Holdco Corp., holding 100% as filed in MARS PET SERVICES UK LIMITED's own shareholder record with Companies House. Mars, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LINNAEUS GROUP LIMITED (United Kingdom)
- Anicura TC AB (publ) (Sweden)
Data availability
Those 2 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Mars, Incorporated
United States
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Frequently Asked Questions
Who owns MARS PET SERVICES UK LIMITED?
One shareholder is currently on record for MARS PET SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARS VET HEALTH INTERNATIONAL HOLDCO CORP., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARS PET SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARS PET SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARS PET SERVICES UK LIMITED have on record?
1 shareholder is shown on record for MARS PET SERVICES UK LIMITED.
What is MARS PET SERVICES UK LIMITED's company registration number?
MARS PET SERVICES UK LIMITED's registration number is 10517852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARS PET SERVICES UK LIMITED still an active company?
MARS PET SERVICES UK LIMITED's status on Companies House is listed as active.
When was MARS PET SERVICES UK LIMITED incorporated?
MARS PET SERVICES UK LIMITED was incorporated on 8 December 2016, according to Companies House.
What is MARS PET SERVICES UK LIMITED's registered address?
The registered address on file for MARS PET SERVICES UK LIMITED is Slough, United Kingdom.
What legal structure is MARS PET SERVICES UK LIMITED registered as?
MARS PET SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARS PET SERVICES UK LIMITED?
One of the 5 officer records shown for MARS PET SERVICES UK LIMITED is a current appointment, filed with Companies House. Anna Cassell-Ward (appointed 2026-06-01) serves as Director. The remaining 4 records shown (Ian Langer, Rodolphe Clauss and 2 others) are former appointments that have since been resigned. Management authority at MARS PET SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARS PET SERVICES UK LIMITED have a parent company or subsidiaries?
MARS PET SERVICES UK LIMITED sits 2 levels below its ultimate parent, Mars, Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARS PET SERVICES UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARS PET SERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARS PET SERVICES UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARS PET SERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.