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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 (162 offsprings)
    Officer
    2006-04-30 ~ dissolved
    OF - Director → CIF 0
    Thornton, Neil
    Individual (162 offsprings)
    Officer
    2005-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Christopher Michael
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    VESTEY UK INVESTMENTS LIMITED - now
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7, Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cooper, Robert Hamilton
    Finance Director born in July 1946
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Sperrin, Anthony Guy
    Financial Direc born in January 1956
    Individual
    Officer
    2007-10-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Fagelson, Ian Bernard
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    1991-06-13 ~ 1991-06-13
    OF - Director → CIF 0
  • 4
    Prendergast, John William
    Chartered Accountant born in November 1963
    Individual
    Officer
    1999-09-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Danz, Freidhelm
    Business Executive born in February 1949
    Individual
    Officer
    1991-06-19 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Higgins, Peter Paul
    Managing Director born in April 1941
    Individual
    Officer
    1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 7
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 8
    Lorigan, Geoffrey Bevan
    Business Executive born in August 1950
    Individual (4 offsprings)
    Officer
    1991-06-13 ~ 1995-02-07
    OF - Director → CIF 0
  • 9
    Edelmann, Jesper Scheel
    Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant & Company Director born in March 1937
    Individual
    Officer
    1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 11
    Paterson, John Malcolm
    Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Lorkin, Anthony Chatterton
    Financial Director born in May 1936
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Burke, Vincent
    Director born in October 1942
    Individual
    Officer
    1995-06-26 ~ 1999-08-20
    OF - Director → CIF 0
  • 14
    Egan, John Raymond
    Individual
    Officer
    ~ 1999-08-26
    OF - Secretary → CIF 0
  • 15
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Cuthbert, John Richard
    Solicitor
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    2012-04-20 ~ 2023-03-15
    OF - Director → CIF 0
  • 18
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple 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
  • 19
    REED SMITH CORPORATE SERVICES LIMITED - now
    Pickfords Wharf, Clink Street, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1991-06-06 ~ 1991-11-12
    PE - Secretary → CIF 0
  • 20
    Temple 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
parent relation
Company in focus

VESTEY UK HOLDINGS LIMITED

Previous names
ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
THE GREENFIELDS GROUP LIMITED - 2001-03-28
A.I.K. LTD. - 1991-09-16
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
    THE GREENFIELDS GROUP LIMITED - 2007-08-21
    A.I.K. LTD. - 2007-08-21
    Registered number 02614781
    3rd 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
    29, 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
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.