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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 36
  • 1
    Holding, Stephen
    Born in July 1966
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Barker, Kevin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Van Geest, Leonard Waling
    Born in May 1950
    Individual (27 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Dutton, John Edward
    Born in October 1954
    Individual (26 offsprings)
    Officer
    1995-07-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Kearney, David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Broekhuizen, Arie
    Born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Ogilvie, John Neil
    Individual (45 offsprings)
    Officer
    1995-06-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 10
    Punnett, Jolyon
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2001-02-20 ~ 2005-11-25
    OF - Director → CIF 0
    2010-05-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Whitehead, Julie
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 12
    Arundel, Leslie
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Schellingerhout, David Ian
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    Durrant, Dawn Elizabeth
    Born in May 1966
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1996-04-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 16
    Bailey, Miles
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 17
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 18
    Robertson, Neil Charles
    Born in May 1959
    Individual (27 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
    1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
  • 19
    Salmon, Tom Reuben
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 20
    Kaushal, Sunita
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 22
    Mcgrath, Douglas Alexander
    Born in October 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Wallace, Brian Godman
    Born in March 1954
    Individual (31 offsprings)
    Officer
    1993-05-20 ~ 1995-04-03
    OF - Director → CIF 0
  • 24
    Contenta, Josephine Fulvia Magistro
    Born in October 1985
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2012-02-16
    OF - Director → CIF 0
  • 25
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 26
    Garlick, Helen Mary
    Born in May 1955
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Hutchinson, Ian Hay
    Individual (6 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 28
    Townson, Graeme
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Walton, Francis Brian
    Born in August 1951
    Individual (12 offsprings)
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
  • 30
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 31
    Pinder, Jonathan Michael
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 32
    Scriven, Jane Katherine
    Born in October 1959
    Individual (20 offsprings)
    Officer
    1996-06-28 ~ 1998-08-07
    OF - Director → CIF 0
  • 33
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 2001-02-20
    OF - Director → CIF 0
  • 34
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 35
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
parent relation
Company in focus

ENGLISH VILLAGE SALADS LIMITED

Period: 1990-02-02 ~ now
Company number: 00750134
Registered names
ENGLISH VILLAGE SALADS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ENGLISH VILLAGE SALADS LIMITED
    Info
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Registered number 00750134
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1963-02-14 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.