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 4
  • 1
    Vestey, George Moubray William
    Company Director born in September 1964
    Individual (37 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (31 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Director born in March 1968
    Individual (214 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Benton, Scott Morris
    General Manager born in May 1939
    Individual
    Officer
    1994-12-14 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Cuthbert, John Richard
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 6
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual
    Officer
    1994-11-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Macgregor, Donald George Rhynas
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1994-11-24
    OF - Director → CIF 0
  • 8
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Mcculloch, Ian Murray
    Investment Manager born in February 1948
    Individual
    Officer
    1994-11-16 ~ 1994-11-24
    OF - Director → CIF 0
  • 10
    Copland, Colin George
    Director born in May 1954
    Individual (74 offsprings)
    Officer
    2006-08-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    Blair, Reginald Eric
    Accountant born in December 1944
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Thornton, Neil
    Chartered Accoutant born in March 1968
    Individual (214 offsprings)
    Officer
    2005-01-27 ~ 2005-03-21
    OF - Director → CIF 0
parent relation
Company in focus

VESTEY FOODS LIMITED

Previous names
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,645,446 GBP2023-12-31
20,597,862 GBP2022-12-31
Fixed Assets
20,645,446 GBP2023-12-31
20,597,862 GBP2022-12-31
Debtors
599,169 GBP2023-12-31
633,579 GBP2022-12-31
Cash at bank and in hand
1,863 GBP2023-12-31
4,923 GBP2022-12-31
Current Assets
601,032 GBP2023-12-31
638,502 GBP2022-12-31
Creditors
Amounts falling due within one year
-156,399 GBP2023-12-31
-398,359 GBP2022-12-31
Net Current Assets/Liabilities
444,633 GBP2023-12-31
240,143 GBP2022-12-31
Total Assets Less Current Liabilities
21,090,079 GBP2023-12-31
20,838,005 GBP2022-12-31
Creditors
Amounts falling due after one year
-240,000 GBP2023-12-31
-378,254 GBP2022-12-31
Net Assets/Liabilities
20,850,079 GBP2023-12-31
20,459,751 GBP2022-12-31
Equity
Called up share capital
10,006,404 GBP2023-12-31
10,006,404 GBP2022-12-31
Retained earnings (accumulated losses)
10,843,675 GBP2023-12-31
10,453,347 GBP2022-12-31
Equity
20,850,079 GBP2023-12-31
20,459,751 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 FOODS LIMITED
    Info
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    Registered number 02990785
    3rd Floor 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 1994-11-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • VESTEY FOODS LIMITED
    S
    Registered number missing
    3rd Floor 7, Howick Place, London, United Kingdom, SW1P 1BB
    Private Company
    CIF 1
  • VESTEY FOODS LIMITED
    S
    Registered number 02990785
    3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -268,377 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.