logo
explain how to read the page

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 16
  • 1
    Bolton, Julie Ann
    Commercial Director born in June 1962
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2010-05-28
    OF - Director → CIF 0
    Bolton, Julie Ann
    Commercial Director
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Rogers, Stephen Gerarde
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2000-08-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Kay, Andrew Philip Robert
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-05
    OF - Director → CIF 0
    Kay, Andrew Philip Robert
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    Hayat, Dan
    Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2018-09-12
    OF - Director → CIF 0
    Hayat, Dan
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 5
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Totel, Bertrand Roger Joseph
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2012-12-04 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Newton, Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Trevett, James Michael
    Chartered Accountant born in November 1986
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, David Anthony
    Company Secretary/Director born in March 1965
    Individual (21 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Director → CIF 0
    Johnson, David Anthony
    Individual (21 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 10
    Semmens, Helen Mary
    Director Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2013-09-30
    OF - Director → CIF 0
    Semmens, Helen Mary
    Director Secretary
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 11
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Robertson, Douglas Colin
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Proudlove, Timothy Steven
    Operations Director born in June 1972
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-15 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 15
    AGRIAL FRESH PRODUCE LTD
    - now 03687920 02767528
    FLORETTE UK + IRELAND LIMITED - 2018-01-02 03687920
    SOLECO UK LIMITED - 2013-06-17
    FLORECO LIMITED - 2001-12-28
    SOLECO UK LIMITED - 2001-12-27
    FLORECO LIMITED - 2001-12-21
    INGLEBY (1168) LIMITED - 1999-03-24
    Florette, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-15 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SALADS TO GO LIMITED

Period: 2001-04-26 ~ 2023-09-08
Company number: 04015138
Registered names
SALADS TO GO LIMITED - Dissolved
CYBERDEFINE LIMITED - 2001-04-26
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • SALADS TO GO LIMITED
    Info
    CYBERDEFINE LIMITED - 2001-04-26
    Registered number 04015138
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 and dissolved on 2023-09-08 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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