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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 5
  • 1
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Vestey, William Guy, Lord
    Born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Vesty, Robin John Henry
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Scott, James Alexander
    Chartered Accoutant born in April 1940
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Blair, Reginald Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Copland, Colin George
    Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Timpson, Nicholas George Lawrence
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Van Den Heuvel, Jan Leendert
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 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
  • 9
    Fisher, Charles Murray
    Non Executive Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2014-03-24
    OF - Director → CIF 0
    icon of calendar 2013-09-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY GROUP LIMITED

Previous names
VESTEY HOLDINGS LIMITED - 2003-08-20
HILLGATE (329) LIMITED - 2002-08-09
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
    icon of address3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VESTEY GROUP LIMITED
    S
    Registered number 04494323
    icon of address29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • VESTEY GROUP LIMITED
    S
    Registered number 04494323
    icon of address3rd 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
Active 2
  • 1
    DE FACTO 2121 LIMITED - 2014-10-03
    icon of address1 Kings Arms Yard, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.