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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Barnes, James
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 2
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    1994-04-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1994-04-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Purgly, Joseph
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Hazlitt, Basil Rodney
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-08-06) ~ 1994-04-22
    OF - Director → CIF 0
  • 6
    Van Den Heuvel, Jan Leendert
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Benton, Scott Morris
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Habgood, David John Cecil
    Born in November 1942
    Individual (17 offsprings)
    Officer
    (before 1992-08-06) ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    1995-06-30 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 10
    Vestey, Samuel George Armstrong, Lord
    Born in March 1941
    Individual (30 offsprings)
    Officer
    (before 1992-08-06) ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Timpson, Nicholas George Lawrence
    Born in February 1941
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Line, Amanda Jane
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcgeoch, Christopher
    Individual (14 offsprings)
    Officer
    1994-09-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Walkerley, Dennis John
    Individual (10 offsprings)
    Officer
    (before 1992-08-06) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 15
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Vestey, Edmund Hoyle
    Born in June 1932
    Individual (25 offsprings)
    Officer
    (before 1992-08-06) ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Cornthwaite, Christopher John
    Born in June 1958
    Individual (21 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Duncombe, Kenneth James
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Copland, Colin George
    Born in May 1954
    Individual (159 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 22
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2023-10-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 23
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (144 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 24
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-06-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 25
    Long, Barry James
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1999-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Edelmann, Jesper Scheel
    Born in May 1947
    Individual (81 offsprings)
    Officer
    1997-09-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 27
    Martin, Donald Decourcy
    Born in October 1943
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 28
    Vestey, Timothy Ronald Geoffry
    Born in April 1961
    Individual (29 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-01-08
    OF - Director → CIF 0
  • 29
    Ford, Helen Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 30
    Clifford-king, Alison Jane
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 31
    Scott, James Alexander
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-06) ~ 2020-03-27
    OF - Director → CIF 0
  • 32
    Fisher, Charles Murray
    Born in December 1949
    Individual (42 offsprings)
    Officer
    2014-03-10 ~ 2014-03-24
    OF - Director → CIF 0
    2013-09-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 33
    Vestey, Robin John Henry
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 34
    VESTEY GROUP LIMITED
    - now 04494323 00066076... (more)
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VESTEY HOLDINGS LIMITED

Period: 2003-08-20 ~ now
Company number: 00066076 04494323... (more)
Registered names
VESTEY HOLDINGS LIMITED - now 04494323... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VESTEY HOLDINGS LIMITED
    Info
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 2003-08-20
    Registered number 00066076
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1900-05-28 (126 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VESTEY HOLDINGS LIMITED
    S
    Registered number 00066076
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • VESTEY HOLDINGS LIMITED
    S
    Registered number 00066076
    29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
    Limited By Shares in United Kingdom
    CIF 2
  • VESTEY HOLDINGS LIMITED
    S
    Registered number 00066076
    3rd Floor, 7 Howick Place, London, England, SW1P 1BB
    Private Limited Company in England & Wales Company Registry, United Kingdom
    CIF 3
  • VESTEY HOLDINGS LIMITED
    S
    Registered number 00066076
    3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
    Limited By Shares in United Kingdom
    CIF 8 CIF 9
    Limited Liability Company in Companies House, United Kingdom
    CIF 10 CIF 11
    United Kingdom in United Kingdom
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    COLLECTIVE PENSIONS LIMITED
    16535793
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DR INVERURIE HOLDINGS LIMITED
    - now 07880721
    DONALD RUSSELL HOLDINGS LIMITED
    - 2026-06-01 07880721
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FINE FOODS GROUP LIMITED
    - now 10376414
    STEVTON (NO.662) LIMITED
    - 2016-09-20 10376414 11054566... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-09-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    FINEFRANCE UK LIMITED - now
    FINEFRANCE HOLDINGS LIMITED
    - 2025-09-22 09814832 06985662
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    K3 ADVISORY LIMITED
    11509774
    10 Norwich Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-08-09 ~ 2019-01-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PURPLE FOODSERVICE SOLUTIONS LIMITED
    - now 05460707
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VESTEY FARMS LIMITED
    - now 03271613
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    VESTEY FOODS LIMITED
    - now 02990785
    VESTEY FOODS GROUP LIMITED
    - 2016-12-21 02990785
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    VESTEY GROUP FINANCE LIMITED
    - now 03271610
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    VESTEY MANAGEMENT LIMITED
    10396643
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    WESTERN INVESTCO LIMITED
    16535388
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    WESTERN SOLUTIONS HOLDINGS LIMITED
    11717434
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.