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 6
  • 1
    Vestey, George Moubray William
    Director born in September 1964
    Individual (37 offsprings)
    Officer
    2011-11-01 ~ 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
    Flood, Matthew William
    Chief Executive Officer born in April 1983
    Individual (31 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
  • 4
    O'sullivan, Christopher Michael
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
  • 5
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2005-01-21 ~ now
    OF - secretary → CIF 0
  • 6
    29, Ullswater Crescent, Coulsdon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -268,377 GBP2023-12-31
    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
Ceased 14
  • 1
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2014-05-08
    OF - director → CIF 0
  • 2
    Mollison, Robert
    Sales Director born in August 1951
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2011-12-30
    OF - director → CIF 0
  • 3
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    2003-09-05 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    Peter, Sharon Mary
    Individual
    Officer
    2000-06-06 ~ 2000-06-06
    OF - secretary → CIF 0
  • 5
    Sperrin, Anthony Guy
    Accountant born in January 1956
    Individual
    Officer
    2006-08-01 ~ 2011-11-28
    OF - director → CIF 0
  • 6
    Coleman, Kevin Patrick
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-09-05 ~ 2007-10-31
    OF - director → CIF 0
  • 7
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    2003-09-05 ~ 2006-04-30
    OF - director → CIF 0
    Pierleoni, Marco Alessandro
    Accountant
    Individual (13 offsprings)
    Officer
    2003-09-05 ~ 2005-01-21
    OF - secretary → CIF 0
  • 8
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ 2025-01-17
    OF - director → CIF 0
  • 9
    Hermansen, Kenneth
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2019-01-31
    OF - director → CIF 0
  • 10
    Peters, Nicholas Wingrove
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2002-09-11
    OF - director → CIF 0
  • 11
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    2000-06-06 ~ 2024-04-02
    OF - director → CIF 0
    Copland, Colin George
    Finance Director
    Individual (74 offsprings)
    Officer
    2000-06-06 ~ 2003-09-05
    OF - secretary → CIF 0
  • 12
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    2015-01-15 ~ 2023-03-15
    OF - director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-06-06
    PE - nominee-director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VESTEY FOODS UK LIMITED

Previous names
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
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 - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    Registered number 03970537
    3rd Floor 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2000-04-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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
Active 27
  • 1
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 2
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 4
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    DECIDE LIMITED - 2005-04-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    494,165 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 12
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    DORA MEATS LIMITED - 2016-01-19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 22
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 24
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 26
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    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
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    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
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    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
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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 with control over the trustees of a trust → OE
  • 4
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE

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