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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 13
  • 1
    Davey Le Marquand
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    1994-06-14 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 4
    Vestey, Mark William
    Manager born in April 1943
    Individual (15 offsprings)
    Officer
    2004-07-12 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (29 offsprings)
    Officer
    (before 1992-09-21) ~ 2021-02-04
    OF - Director → CIF 0
    Lord Samuel George Armstrong Vestey
    Born in March 1941
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Russell Clark
    Born in August 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Vestey, William Guy, Lord
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Lord William Guy Vestey
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Vestey, Edmund Hoyle
    Merchant born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1992-09-21) ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Macgregor, Donald George Rhynas
    Individual (12 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-06-14
    OF - Secretary → CIF 0
  • 11
    Mr Michael John Seymour Eades
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Vestey, Robin John Henry
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Mr Carl Hermann Konrad Friedlaender
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERN UNITED INVESTMENT COMPANY LIMITED

Period: 1918-08-26 ~ now
Company number: 00151289
Registered name
WESTERN UNITED INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTERN UNITED INVESTMENT COMPANY LIMITED
    Info
    Registered number 00151289
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1918-08-26 (107 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • WESTERN UNITED INVESTMENT COMPANY LIMITED
    S
    Registered number 151289
    29 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
    3rd 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 2
  • 1
    THURLOW EMPLOYMENT SERVICES LIMITED
    - now 04033330
    HILLGATE (175) LIMITED - 2000-09-25
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.