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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Vestey, Timothy Ronald Geoffry
    Manager born in April 1961
    Individual (27 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-01-08
    OF - Director → CIF 0
  • 2
    Benton, Scott Morris
    General Manager born in May 1939
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Habgood, David John Cecil
    Managing Director born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1992-08-06) ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Hazlitt, Basil Rodney
    Shipping Manager born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1992-08-06) ~ 1994-04-22
    OF - Director → CIF 0
  • 5
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2023-10-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 6
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (67 offsprings)
    Officer
    1997-09-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    1995-06-30 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 9
    Fisher, Charles Murray
    Non Executive Director born in December 1949
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ 2014-03-24
    OF - Director → CIF 0
    2013-09-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (29 offsprings)
    Officer
    (before 1992-08-06) ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-06-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Purgly, Joseph
    Agronomist Director born in March 1940
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Line, Amanda Jane
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (89 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (89 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 15
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcgeoch, Christopher
    Individual (10 offsprings)
    Officer
    1994-09-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    Walkerley, Dennis John
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 18
    Clifford-king, Alison Jane
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    Vestey, Edmund Hoyle
    Merchant born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1992-08-06) ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Copland, Colin George
    Born in May 1954
    Individual (105 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Duncombe, Kenneth James
    Director Corporate Banking born in February 1937
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Martin, Donald Decourcy
    General Manager born in October 1943
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 23
    Ford, Helen Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (20 offsprings)
    Officer
    1994-04-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Barnes, James
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 26
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Scott, James Alexander
    Chartered Accountant born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-06) ~ 2020-03-27
    OF - Director → CIF 0
  • 28
    Van Den Heuvel, Jan Leendert
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Timpson, Nicholas George Lawrence
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Cornthwaite, Christopher John
    Chartered Accountant born in June 1958
    Individual (17 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    1994-04-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 32
    Vestey, Robin John Henry
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual (49 offsprings)
    Officer
    1999-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    VESTEY GROUP LIMITED
    - now 04494323 02857005... (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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (125 years 11 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
(more)
child relation
Offspring entities and appointments 12
  • 1
    COLLECTIVE PENSIONS LIMITED
    16535793
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DONALD RUSSELL HOLDINGS LIMITED
    - now 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FINE FOODS GROUP LIMITED
    - now 10376414
    STEVTON (NO.662) LIMITED
    - 2016-09-20 10376414 10379589... (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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → 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

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.