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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 3
  • 1
    Thornton, Neil
    Accountant born in March 1968
    Individual (161 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    OF - Director → CIF 0
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Christopher Michael
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    VESTEY UK INVESTMENTS LIMITED - now
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant & Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 2
    Lorigan, Geoffrey Bevan
    Business Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 1995-02-07
    OF - Director → CIF 0
  • 3
    Higgins, Peter Paul
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 4
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Burke, Vincent
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Edelmann, Jesper Scheel
    Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Cuthbert, John Richard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Fagelson, Ian Bernard
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 1991-06-13
    OF - Director → CIF 0
  • 10
    Lorkin, Anthony Chatterton
    Financial Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-10 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Paterson, John Malcolm
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Sperrin, Anthony Guy
    Financial Direc born in January 1956
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 14
    Cooper, Robert Hamilton
    Finance Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Prendergast, John William
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 16
    Egan, John Raymond
    Individual
    Officer
    icon of calendar ~ 1999-08-26
    OF - Secretary → CIF 0
  • 17
    Danz, Freidhelm
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1999-08-20
    OF - Director → CIF 0
  • 18
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-05-28 ~ 1991-06-06
    PE - Nominee Secretary → CIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED - now
    icon of addressPickfords Wharf, Clink Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1991-06-06 ~ 1991-11-12
    PE - Secretary → CIF 0
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-05-28 ~ 1991-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY UK HOLDINGS LIMITED

Previous names
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
A.I.K. LTD. - 1991-09-16
THE GREENFIELDS GROUP LIMITED - 2001-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VESTEY UK HOLDINGS LIMITED
    Info
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    A.I.K. LTD. - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2007-08-21
    Registered number 02614781
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-28 and dissolved on 2025-07-01 (34 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • VESTEY UK HOLDINGS LIMITED
    S
    Registered number 02614781
    icon of address29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN WHARTON MEATS LIMITED - 2001-03-28
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 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.