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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 23
  • 1
    Thornton, Neil
    Accountant born in March 1968
    Individual (228 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lorigan, Geoffrey Bevan
    Business Executive born in August 1950
    Individual (38 offsprings)
    Officer
    1991-06-13 ~ 1995-02-07
    OF - Director → CIF 0
  • 3
    Fagelson, Ian Bernard
    Solicitor born in April 1952
    Individual (11 offsprings)
    Officer
    1991-06-13 ~ 1991-06-13
    OF - Director → CIF 0
  • 4
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2012-04-20 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Pierleoni, Marco Alessandro
    Accountant born in March 1965
    Individual (144 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (144 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 6
    Prendergast, John William
    Chartered Accountant born in November 1963
    Individual (245 offsprings)
    Officer
    1999-09-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Cooper, Robert Hamilton
    Finance Director born in July 1946
    Individual (23 offsprings)
    Officer
    1999-08-20 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Egan, John Raymond
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-08-26
    OF - Secretary → CIF 0
  • 9
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant & Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 10
    Higgins, Peter Paul
    Managing Director born in April 1941
    Individual (4 offsprings)
    Officer
    1991-11-25 ~ 1995-06-26
    OF - Director → CIF 0
  • 11
    O'sullivan, Christopher Michael
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Edelmann, Jesper Scheel
    Chief Executive born in May 1947
    Individual (81 offsprings)
    Officer
    1999-08-20 ~ 2014-05-07
    OF - Director → CIF 0
  • 13
    Cuthbert, John Richard
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-08-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Lorkin, Anthony Chatterton
    Financial Director born in May 1936
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Paterson, John Malcolm
    Director born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-08-03
    OF - Director → CIF 0
  • 16
    Danz, Freidhelm
    Business Executive born in March 1949
    Individual (39 offsprings)
    Officer
    1991-06-19 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    Sperrin, Anthony Guy
    Financial Direc born in January 1956
    Individual (118 offsprings)
    Officer
    2007-10-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Burke, Vincent
    Director born in October 1942
    Individual (43 offsprings)
    Officer
    1995-06-26 ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    VESTEY UK INVESTMENTS LIMITED - now 04325189
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7, Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    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
  • 21
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1991-05-28 ~ 1991-06-06
    OF - Nominee Secretary → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1991-06-06 ~ 1991-11-12
    OF - Secretary → CIF 0
  • 23
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1991-05-28 ~ 1991-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY UK HOLDINGS LIMITED

Period: 2007-08-21 ~ 2025-07-01
Company number: 02614781 04494323... (more)
Registered names
VESTEY UK HOLDINGS LIMITED - Dissolved 04494323... (more)
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 status of the company number 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 1
  • 1
    ANGLISS (UK) LIMITED
    - now 01603335 03138870
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.