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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 12
  • 1
    Copland, Colin George
    Finance Director born in May 1954
    Individual (105 offsprings)
    Officer
    2014-05-07 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (20 offsprings)
    Officer
    1996-12-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Accountant born in March 1968
    Individual (174 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    1996-12-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Cuthbert, John Richard
    Solicitor
    Individual (39 offsprings)
    Officer
    1996-12-10 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (67 offsprings)
    Officer
    2002-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Blair, Reginald Eric
    Accountant born in December 1944
    Individual (25 offsprings)
    Officer
    1996-12-10 ~ 2002-12-31
    OF - Director → CIF 0
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (89 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (89 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    OF - Nominee Director → CIF 0
    1996-10-31 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 11
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 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
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY GROUP FINANCE LIMITED

Period: 1997-01-13 ~ 2025-07-01
Company number: 03271610
Registered names
VESTEY GROUP FINANCE LIMITED - Dissolved
OVAL (1128) LIMITED - 1997-01-13 03338188... (more)
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 GROUP FINANCE LIMITED
    Info
    OVAL (1128) LIMITED - 1997-01-13
    Registered number 03271610
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2025-07-01 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • VESTEY FOODS LIMITED
    S
    Registered number 03271610
    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
    JOHN WHARTON MEATS LIMITED
    - now 04178178 01603335
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.