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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 18
  • 1
    Rogers, Stephen Gerarde
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2000-08-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bolton, Julie Ann
    Commercial Director born in June 1962
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ 2010-05-28
    OF - Director → CIF 0
    Bolton, Julie Ann
    Commercial Director
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Proudlove, Timothy Steven
    Operations Director born in June 1972
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Newton, Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Totel, Bertrand Roger Joseph
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2018-09-12
    OF - Director → 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
    Johnson, David Anthony
    Company Secretary/Director born in March 1965
    Individual (190 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Director → CIF 0
    Johnson, David Anthony
    Individual (190 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 13
    Trevett, James Michael
    Chartered Accountant born in November 1986
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Robertson, Douglas Colin
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-15 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 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 status of the company number is Dissolved.
    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.