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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 8
  • 1
    Gray, Maleta Millicent
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Christopher Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Lander, Daniel
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Flood, Matthew William
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Pierleoni, Marco Alessandro
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Hermansen, Kenneth
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Peter, Sharon Mary
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 4
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Peters, Nicholas Wingrove
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2002-09-11
    OF - Director → CIF 0
  • 6
    Coleman, Kevin Patrick
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Mollison, Robert
    Sales Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Sperrin, Anthony Guy
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2024-04-02
    OF - Director → CIF 0
    Copland, Colin George
    Finance Director
    Individual (74 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 12
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY FOODS UK LIMITED

Previous names
MAZECOURT LIMITED - 2000-07-21
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • VESTEY FOODS UK LIMITED
    Info
    MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2000-07-21
    GLOBAL (SPALDING) LIMITED - 2000-07-21
    Registered number 03970537
    icon of address3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • VESTEY FOODS UK LIMITED
    S
    Registered number 03970537
    icon of address29, 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
Active 27
  • 1
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    DECIDE LIMITED - 2005-04-13
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,318 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    DORA MEATS LIMITED - 2016-01-19
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE

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