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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
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Cuthbert, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    PE - Nominee Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1995-12-18 ~ 1996-02-21
    PE - Nominee Director → CIF 0
    1995-12-18 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VESTEY FOODS INTERNATIONAL TRADING LIMITED

Previous names
ANGLISS (UK) LIMITED - 2001-03-28
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
OVAL (1046) LIMITED - 1996-03-01
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
11,885 GBP2023-12-31
12,610 GBP2022-12-31
Current Assets
11,885 GBP2023-12-31
12,610 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,193 GBP2023-12-31
-29,193 GBP2022-12-31
Net Current Assets/Liabilities
-17,308 GBP2023-12-31
-16,583 GBP2022-12-31
Total Assets Less Current Liabilities
-17,308 GBP2023-12-31
-16,583 GBP2022-12-31
Net Assets/Liabilities
-17,308 GBP2023-12-31
-16,583 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-67,308 GBP2023-12-31
-66,583 GBP2022-12-31
Equity
-17,308 GBP2023-12-31
-16,583 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • VESTEY FOODS INTERNATIONAL TRADING LIMITED
    Info
    ANGLISS (UK) LIMITED - 2001-03-28
    ANGLISS INTERNATIONAL TRADING LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 2001-03-28
    Registered number 03138870
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 and dissolved on 2025-07-01 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.