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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
Active 7
  • 1
    Davey Le Marquand
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Vestey, William Guy, Lord
    Born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
    Lord William Guy Vestey
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Russell Clark
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Vestey, Robin John Henry
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Mr Carl Hermann Konrad Friedlaender
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Michael John Seymour Eades
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cuthbert, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-14 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 3
    Macgregor, Donald George Rhynas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Secretary → CIF 0
  • 4
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-04
    OF - Director → CIF 0
    Lord Samuel George Armstrong Vestey
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Vestey, Edmund Hoyle
    Merchant born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-12
    OF - Director → CIF 0
  • 6
    Vestey, Mark William
    Manager born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN UNITED INVESTMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WESTERN UNITED INVESTMENT COMPANY LIMITED
    Info
    Registered number 00151289
    icon of address3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1918-08-26 (107 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WESTERN UNITED INVESTMENT COMPANY LIMITED
    S
    Registered number 151289
    icon of address29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WESTERN UNITED INVESTMENT COMPANY LIMITED
    S
    Registered number 0151289
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HILLGATE (175) LIMITED - 2000-09-25
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.