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
9
- 1
Vestey, George Moubray William
Born in September 1964Individual (37 offsprings)Officer
2000-06-30 ~ nowOF - Director → CIF 0 - 2
Thornton, Neil
Individual (161 offsprings)Officer 2005-01-21 ~ nowOF - Secretary → CIF 0 - 3
Line, Amanda Jane
Born in February 1964Individual (2 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4
Ford, Helen Jane
Born in December 1965Individual (1 offspring)Officer 2025-03-27 ~ nowOF - Director → CIF 0 - 5
Wates, James Garwood Michael, Sir
Born in April 1960Individual (11 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 6
Copland, Colin George
Born in May 1954Individual (74 offsprings)Officer 2007-03-30 ~ nowOF - Director → CIF 0 - 7
Sumner, Brett Geoffrey
Born in March 1973Individual (35 offsprings)Officer 2023-10-30 ~ nowOF - Director → CIF 0 - 8
Vestey, Robin John Henry
Born in April 1968Individual (13 offsprings)Officer 2006-03-31 ~ nowOF - Director → CIF 0 - 9
VESTEY GROUP LIMITED
- nowVESTEY HOLDINGS LIMITED - 2003-08-20HILLGATE (329) LIMITED - 2002-08-09
3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Vestey, Timothy Ronald Geoffry
Manager born in April 1961Individual (15 offsprings)Officer ~ 1995-01-08OF - Director → CIF 0 - 2
Habgood, David John Cecil
Managing Director born in November 1942IndividualOfficer ~ 2001-10-01OF - Director → CIF 0 - 3
Martin, Donald Decourcy
General Manager born in October 1943IndividualOfficer 2000-01-01 ~ 2003-10-22OF - Director → CIF 0 - 4
Scott, James Alexander
Chartered Accountant born in April 1940IndividualOfficer ~ 2020-03-27OF - Director → CIF 0 - 5
Duncombe, Kenneth James
Director Corporate Banking born in February 1937IndividualOfficer 1996-01-01 ~ 2002-01-01OF - Director → CIF 0 - 6
Walkerley, Dennis John
IndividualOfficer ~ 1994-09-27OF - Secretary → CIF 0 - 7
Benton, Scott Morris
General Manager born in May 1939IndividualOfficer 1995-06-30 ~ 1996-10-04OF - Director → CIF 0 - 8
Edelmann, Jesper Scheel
Company Executive born in May 1947Individual (1 offspring)Officer 1997-09-01 ~ 2014-05-07OF - Director → CIF 0 - 9
Blair, Reginald Eric
Individual (1 offspring)Officer 2001-06-21 ~ 2002-12-31OF - Secretary → CIF 0 - 10
Cuthbert, John Richard
Individual (1 offspring)Officer 1995-06-30 ~ 2001-06-21OF - Secretary → CIF 0 - 11
Barnes, James
Company Director born in January 1961IndividualOfficer 2019-07-01 ~ 2023-04-07OF - Director → CIF 0 - 12
Cornthwaite, Christopher John
Chartered Accountant born in June 1958Individual (2 offsprings)Officer ~ 1995-06-30OF - Director → CIF 0 - 13
Hazlitt, Basil Rodney
Shipping Manager born in April 1934IndividualOfficer ~ 1994-04-22OF - Director → CIF 0 - 14
Timpson, Nicholas George Lawrence
Company Director born in February 1941IndividualOfficer 2001-07-01 ~ 2013-01-01OF - Director → CIF 0 - 15
Vestey, Samuel George Armstrong, Lord
Merchant born in March 1941Individual (1 offspring)Officer ~ 2015-01-26OF - Director → CIF 0 - 16
Clifford-king, Alison Jane
Director born in June 1966Individual (4 offsprings)Officer 2021-06-01 ~ 2023-04-03OF - Director → CIF 0 - 17
Collins, John Alexander, Sir
Company Executive born in December 1941IndividualOfficer 1994-04-22 ~ 2002-01-01OF - Director → CIF 0 - 18
Van Den Heuvel, Jan Leendert
Company Director born in December 1939IndividualOfficer 1996-09-06 ~ 2010-05-28OF - Director → CIF 0 - 19
Vestey, Edmund Hoyle
Merchant born in June 1932Individual (1 offspring)Officer ~ 2000-06-30OF - Director → CIF 0 - 20
Pierleoni, Marco Alessandro
Accountant born in February 1965Individual (13 offsprings)Officer 2001-01-01 ~ 2006-04-30OF - Director → CIF 0Pierleoni, Marco Alessandro
Individual (13 offsprings)Officer 2002-12-31 ~ 2005-01-21OF - Secretary → CIF 0 - 21
Fisher, Charles Murray
Non Executive Director born in December 1949Individual (5 offsprings)Officer 2014-03-10 ~ 2014-03-24OF - Director → CIF 0 2013-09-27 ~ 2015-01-26OF - Director → CIF 0 - 22
Cooper, Robert Hamilton
Chartered Accountant born in July 1946Individual (2 offsprings)Officer 1994-04-22 ~ 2001-01-01OF - Director → CIF 0 - 23
Long, Barry James
Head Of Hr And Pensions born in May 1947IndividualOfficer 1999-01-01 ~ 2004-09-30OF - Director → CIF 0 - 24
Mcgeoch, Christopher
IndividualOfficer 1994-09-27 ~ 1995-06-30OF - Secretary → CIF 0 - 25
Purgly, Joseph
Agronomist Director born in March 1940IndividualOfficer 1995-06-30 ~ 1999-12-31OF - Director → CIF 0
Company in focus
VESTEY HOLDINGS LIMITED
Previous names
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
VESTEY HOLDINGS LIMITED
InfoVESTEY GROUP LIMITED - 2003-08-20FREDERICK LEYLAND & COMPANY LIMITED - 2003-08-20Registered number 000660763rd Floor 7 Howick Place, London SW1P 1BBPRIVATE LIMITED COMPANY incorporated on 1900-05-28 (125 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0VESTEY HOLDINGS LIMITED
SRegistered number 0006607629, Ullswater Crescent, Coulsdon, England, CR5 2HRLimited Liability Company in Companies House, United KingdomCIF 1VESTEY HOLDINGS LIMITED
SRegistered number 0006607629 Ullswater Crescent, Coulsdon, Surrey, CR5 2HRLimited By Shares in United KingdomCIF 2VESTEY HOLDINGS LIMITED
SRegistered number 000660763rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BBLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1DE FACTO 1934 LIMITED - 2012-01-303rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-19,277,130 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
FINE FOODS GROUP LIMITED
- nowSTEVTON (NO.662) LIMITED - 2016-09-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,692,779 GBP2024-12-31Person with significant control 2016-09-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 3OVAL (2051) LIMITED - 2005-08-113rd Floor, 7 Howick Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
VESTEY FARMS LIMITED
- nowOVAL (1125) LIMITED - 1996-12-203rd Floor, 7 Howick Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-210,036 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
VESTEY FOODS LIMITED
- nowANGLISS INTERNATIONAL LIMITED - 2007-08-22VESTEY FOODS GROUP LIMITED - 2016-12-21VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-093rd Floor 7 Howick Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)20,976,700 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6OVAL (1128) LIMITED - 1997-01-133rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 73rd Floor, 7 Howick Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,346 GBP2023-12-31Person with significant control 2016-09-27 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 83rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-06-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 93rd Floor 7 Howick Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-8,720 GBP2024-12-31Person with significant control 2018-12-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
2
- 1VESTEY FF LIMITED - 2015-11-263rd Floor, 7 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)5,425,312 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-11-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 210 Norwich Street, London, EnglandActive Corporate (2 parents)Person with significant control 2018-08-09 ~ 2019-01-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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