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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
    Ogilvie, John Neil
    Individual (52 offsprings)
    Officer
    1995-06-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 2
    Evans, Michael
    Individual (133 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Douglas Alexander
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Kearney, David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Dutton, John Edward
    Born in September 1954
    Individual (29 offsprings)
    Officer
    1995-07-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Durrant, Dawn Elizabeth
    Born in May 1966
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Individual (34 offsprings)
    Officer
    1996-04-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 9
    Punnett, Jolyon
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2001-02-20 ~ 2005-11-25
    OF - Director → CIF 0
    2010-05-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Hutchinson, Ian Hay
    Individual (11 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Walton, Francis Brian
    Born in August 1951
    Individual (14 offsprings)
    Officer
    (before 1991-05-09) ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Townson, Graeme
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Whitehead, Julie
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 16
    Salmon, Tom Reuben
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Scriven, Jane Katherine
    Born in October 1959
    Individual (28 offsprings)
    Officer
    1996-06-28 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Garlick, Helen Mary
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1992-12-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Schellingerhout, David Ian
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2012-03-29
    OF - Director → CIF 0
  • 20
    Pinder, Jonathan Michael
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 21
    Holding, Stephen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Arundel, Leslie
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Van Geest, Leonard Waling
    Born in April 1950
    Individual (32 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-05-20
    OF - Director → CIF 0
  • 24
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-12-29
    OF - Director → CIF 0
    1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
  • 25
    Contenta, Josephine Fulvia Magistro
    Born in September 1985
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2012-02-16
    OF - Director → CIF 0
  • 26
    Bailey, Miles
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 27
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 28
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1995-11-21 ~ 2001-02-20
    OF - Director → CIF 0
  • 29
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 30
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 31
    Broekhuizen, Arie
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 2002-12-10
    OF - Director → CIF 0
  • 32
    Wallace, Brian Godman
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1993-05-20 ~ 1995-04-03
    OF - Director → CIF 0
  • 33
    Barker, Kevin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 34
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 35
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.