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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 17
  • 1
    Van Den Heuvel, Jan Leendert
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Vestey, Samuel George Armstrong, Lord
    Born in March 1941
    Individual (30 offsprings)
    Officer
    2003-04-07 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Timpson, Nicholas George Lawrence
    Born in February 1941
    Individual (15 offsprings)
    Officer
    2003-04-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Vestey, William Guy, Lord
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Copland, Colin George
    Born in May 1954
    Individual (159 offsprings)
    Officer
    2007-03-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2002-10-15 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (144 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 9
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2002-10-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Long, Barry James
    Born in May 1947
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Edelmann, Jesper Scheel
    Born in May 1947
    Individual (81 offsprings)
    Officer
    2002-10-15 ~ 2014-05-07
    OF - Director → CIF 0
  • 12
    Scott, James Alexander
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Fisher, Charles Murray
    Born in December 1949
    Individual (42 offsprings)
    Officer
    2014-03-10 ~ 2014-03-24
    OF - Director → CIF 0
    2013-09-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Vesty, Robin John Henry
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 15
    WESTERN UNITED INVESTMENT COMPANY LIMITED
    00151289
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 153 offsprings)
    Officer
    2002-07-24 ~ 2002-10-15
    OF - Nominee Director → CIF 0
  • 17
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2002-07-24 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VESTEY GROUP LIMITED

Period: 2003-08-20 ~ now
Company number: 04494323 00066076... (more)
Registered names
VESTEY GROUP LIMITED - now 00066076... (more)
HILLGATE (329) LIMITED - 2002-08-09 03943326... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VESTEY GROUP LIMITED
    Info
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2003-08-20
    Registered number 04494323
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VESTEY GROUP LIMITED
    S
    Registered number 04494323
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • VESTEY GROUP LIMITED
    S
    Registered number 04494323
    3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VESTEY BROTHERS LIMITED
    - now 09083868 00166427... (more)
    DE FACTO 2121 LIMITED - 2014-10-03
    1 Carey Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    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 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.