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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Sperrin, Anthony Guy
    Accountant born in January 1956
    Individual (64 offsprings)
    Officer
    2006-08-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (67 offsprings)
    Officer
    2003-09-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hermansen, Kenneth
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2011-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (89 offsprings)
    Officer
    2003-09-05 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Accountant
    Individual (89 offsprings)
    Officer
    2003-09-05 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 7
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Gray, Maleta Millicent
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Lander, Daniel
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Flood, Matthew William
    Born in April 1983
    Individual (32 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Copland, Colin George
    Finance Director born in May 1954
    Individual (105 offsprings)
    Officer
    2000-06-06 ~ 2024-04-02
    OF - Director → CIF 0
    Copland, Colin George
    Finance Director
    Individual (105 offsprings)
    Officer
    2000-06-06 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 12
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2015-01-15 ~ 2023-03-15
    OF - Director → CIF 0
  • 13
    Peter, Sharon Mary
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 14
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (42 offsprings)
    Officer
    2023-07-31 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    Peters, Nicholas Wingrove
    Company Director born in October 1969
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 16
    Coleman, Kevin Patrick
    Company Director born in November 1958
    Individual (54 offsprings)
    Officer
    2003-09-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Mollison, Robert
    Sales Director born in August 1951
    Individual (60 offsprings)
    Officer
    2000-06-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    O'sullivan, Christopher Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual (49 offsprings)
    Officer
    2003-09-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-04-12 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-04-12 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 22
    VESTEY FOODS UK (HOLDINGS) LIMITED
    09249404
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VESTEY FOODS UK LIMITED

Period: 2007-09-11 ~ now
Company number: 03970537
Registered names
VESTEY FOODS UK LIMITED - now
MAZECOURT LIMITED - 2000-07-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • VESTEY FOODS UK LIMITED
    Info
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2007-09-11
    MAZECOURT LIMITED - 2007-09-11
    Registered number 03970537
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • VESTEY FOODS UK LIMITED
    S
    Registered number 03970537
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ALDWICK MEATS LIMITED
    08228412
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ARLINGTON MEATS LIMITED
    07708742
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    ARTHUR MEATS LIMITED
    08228424
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BANCROFT MEATS LIMITED
    07708777
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    BEDDINGTON MEATS LIMITED
    08228422
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    BREAKFIELD MEATS LIMITED
    07708799
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    CAVENDISH MEATS LIMITED
    08120982
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    COOLCARE LOGISTICS LIMITED
    - now 05373574
    DECIDE LIMITED - 2005-04-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    CRESCENT MEATS LIMITED
    07708838
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    CROSS LANE MEATS LIMITED
    08228378
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    GLEBELANDS MEATS LIMITED
    08121007
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    LEEWARD MEATS LIMITED
    08120970
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    MAIDENBOWER MEATS LIMITED
    08120986
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    MAKEPEACE MEATS LIMITED
    08121004
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    NOVA MEATS LIMITED
    08228451
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    PULBOROUGH MEATS LIMITED
    08037579
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    REEDHAM MEATS LIMITED
    07708891
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    RIDGEWAY MEATS LIMITED
    08228399
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    SAUSALITO MEATS LIMITED
    08228426
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    TRI-SERVICE SOLUTIONS LIMITED
    - now 08228394
    DORA MEATS LIMITED - 2016-01-19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    ULLSWATER MEATS LIMITED
    07709114
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 22
    VESTEY UK (ETHNIC) LIMITED
    08037605
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    VESTEY UK (FOODSERVICE) LIMITED
    08037611
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    VESTEY UK (RETAIL) LIMITED
    08037561
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    VESTEY UK (SEAFOOD) LIMITED
    08037566
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    VESTEY UK (SPALDING) LIMITED
    08037559
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    WATERFORD MEATS LIMITED
    08228401
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    WELLESFORD MEATS LIMITED
    08228416
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 29
    WESTMINSTER MEATS LIMITED
    08121010
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 30
    WILDBROOKS MEATS LIMITED
    08037619
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 31
    WIMBLEDON MEATS LIMITED
    08120974
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    WOODCOTE MEATS LIMITED
    07709157
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 33
    WORTH MEATS LIMITED
    08120991
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.