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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 3
  • 1
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Lorraine Olga
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressChapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,434,903 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 38
  • 1
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 2
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    Edwards, Graham
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Silk, Frances
    Financial Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Richardson, Richard William
    Co Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-02-06
    OF - Director → CIF 0
  • 7
    Sherwood, Charles Nigel Cross
    Co Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 8
    Greenall, John Desmond Thomas
    Co Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 9
    Macleod, Duncan James
    Co Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1997-07-04
    OF - Director → CIF 0
  • 11
    Kinloch, David Oliphant, Sir
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1995-06-07
    OF - Director → CIF 0
  • 12
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 13
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Palmer, Christopher Stephen
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 16
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
    Teixeira, Joaquim Rocha
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 17
    Buckley, Peter Richard
    Co Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 18
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Taylor, Richard Mann
    Co Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-02-06
    OF - Director → CIF 0
    Taylor, Richard Mann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 21
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 22
    Barnes, Michael John
    Co Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Britton, Barry Reginald
    Co Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-21
    OF - Director → CIF 0
  • 24
    Klauber, Peter Arthur
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 26
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 27
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 28
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 29
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 30
    Gammell, Maurice
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Brook, Joel David
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 32
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2004-09-06
    OF - Director → CIF 0
    icon of calendar 2004-09-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 33
    Simovic, Maria
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 34
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 35
    Parr, Graham Thomas
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1999-11-17
    OF - Director → CIF 0
  • 36
    Biss, Adele
    Chairman born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 37
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 38
    Merryweather, Carol Kathleen
    Co Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
parent relation
Company in focus

PROSALT LIMITED

Previous names
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
HARRY RAMSDEN'S LIMITED - 2020-04-01
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PROSALT LIMITED
    Info
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    HARRY RAMSDEN'S LIMITED - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 2006-07-11
    Registered number 02395362
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2023-11-26 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • PROSALT LIMITED
    S
    Registered number missing
    icon of addressChapter House, 33 London Road, Reigate, Surrey, United Kingdom, RH2 9HZ
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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