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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
Active 4
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pinder, Jonathan Michael
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    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
Ceased 28
  • 1
    Walton, Francis Brian
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Mcgrath, Douglas Alexander
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Barker, Kevin
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Scriven, Jane Katherine
    Legal & Services Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian Hay
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Kearney, David
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Schellingerhout, David Ian
    Commercial Grower born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Holding, Stephen
    General Manager born in June 1966
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Whitehead, Julie
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 11
    Broekhuizen, Arie
    Market Gardener born in February 1938
    Individual
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Townson, Graeme
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Contenta, Josephine Fulvia Magistro
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2001-02-20
    OF - Director → CIF 0
  • 15
    Durrant, Dawn Elizabeth
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 16
    Punnett, Jolyon
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-11-25
    OF - Director → CIF 0
    Punnett, Jolyon
    Director born in September 1957
    Individual (2 offsprings)
    icon of calendar 2010-05-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 18
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 19
    Bailey, Miles
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 20
    Witham, Simon
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 21
    Kaushal, Sunita
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    Arundel, Leslie
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Garlick, Helen Mary
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 24
    Ogilvie, John Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 25
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2001-02-20
    OF - Director → CIF 0
  • 26
    Salmon, Tom Reuben
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 27
    Robertson, Neil Charles
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual
    icon of calendar 1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
  • 28
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 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

Previous name
HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Standard Industrial Classification
99999 - Dormant Company

  • ENGLISH VILLAGE SALADS LIMITED
    Info
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Registered number 00750134
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1963-02-14 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.