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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
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 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 9
  • 1
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Coleman, Kevin Patrick
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Blair, Reginald Eric
    Accountant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2002-01-25
    OF - Director → CIF 0
    Blair, Reginald Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 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
  • 6
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Obrien, Michael
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-01-24
    PE - Nominee Director → CIF 0
    2001-11-20 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 9
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY UK INVESTMENTS LIMITED

Previous names
HILLGATE (276) LIMITED - 2002-01-21
ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
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 UK INVESTMENTS LIMITED
    Info
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2002-01-21
    Registered number 04325189
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2025-07-15 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • VESTEY UK INVESTMENTS LIMITED
    S
    Registered number 04325189
    icon of address29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • VESTEY UK INVESTMENTS LTD
    S
    Registered number 04325189
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEVCO 1187 LIMITED - 2000-10-26
    icon of address29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    A.I.K. LTD. - 1991-09-16
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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