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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Copland, Colin George
    Director born in May 1954
    Individual (105 offsprings)
    Officer
    2010-08-11 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Jakobsson, Soren
    Born in August 1969
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Vestey, George Moubray William
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Robert
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Hermanson, Kenneth
    Meat Trader born in September 1968
    Individual (64 offsprings)
    Officer
    2010-08-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-08-11 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 9
    VESTEY FOODS INTERNATIONAL HOLDINGS LTD
    VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED 09265922
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-08-11 ~ 2010-08-12
    OF - Director → CIF 0
parent relation
Company in focus

VESTEY FOODS INTERNATIONAL LIMITED

Period: 2010-08-11 ~ now
Company number: 07343306
Registered name
VESTEY FOODS INTERNATIONAL LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • VESTEY FOODS INTERNATIONAL LIMITED
    Info
    Registered number 07343306
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VESEY FOODS INTERNATIONAL LIMITED
    S
    Registered number 07343306
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • VESTEY FOODS INTERNATIONAL LIMIED
    S
    Registered number 07343306
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VESTEY FOODS INTERNATIONAL LIMITED
    S
    Registered number 07343306
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    BOLNEY (INTERNATIONAL) LIMITED
    09586984
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 2
    CLAPHAM (INTERNATIONAL) LIMITED
    07519427
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    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
  • 3
    COULSDON (INTERNATIONAL) LIMITED
    08098344
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CRAWLEY (INTERNATIONAL) LIMITED
    09586985
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    CROYDON (INTERNATIONAL) LIMITED
    08098340
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    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
  • 6
    FAYGATE (INTERNATIONAL) LIMITED
    09586989
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    FULHAM (INTERNATIONAL) LIMITED
    08098269
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GALLEO 22 (INTERNATIONAL) LIMITED
    08148436
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    HASSOCKS (INTERNATIONAL) LIMITED
    09586987
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 10
    HOLBROOK (INTERNATIONAL) LIMITED
    09586988
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HORSHAM (INTERNATIONAL) LIMITED
    09586980
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 12
    HUGHES 3 (INTERNATIONAL) LIMITED
    08148343
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    IFIELD (INTERNATIONAL) LIMITED
    09586993
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 14
    JUPITER 44 (INTERNATIONAL) LIMITED
    08148417
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    KINGSFOLD (INTERNATIONAL) LIMITED
    09587004
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    MARCH 41 (INTERNATIONAL) LIMITED
    08148410
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    MERCURY 22 (INTERNATIONAL) LIMITED
    08148340
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    MIDHURST (INTERNATIONAL) LIMITED
    09586983
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 19
    NEPTUNE 88 (INTERNATIONAL) LIMITED
    08148426
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    NUTHURST (INTERNATIONAL) LIMITED
    09587011
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 21
    PETWORTH (INTERNATIONAL) LIMITED
    09586981
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 22
    PLUTON 91 (INTERNATIONAL) LIMITED
    08148431
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 23
    PUTNEY (INTERNATIONAL) LIMITED
    07519409
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    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
  • 24
    REDHILL (INTERNATIONAL) LIMITED
    08098341
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    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
  • 25
    REIGATE (INTERNATIONAL) LIMITED
    08098342
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    ROFFEY (INTERNATIONAL) LIMITED
    09586991
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    RUSPER (INTERNATIONAL) LIMITED
    09587006
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    SATURNA 55 (INTERNATIONAL) LIMITED
    08148414
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 29
    SOUTHWATER (INTERNATIONAL) LIMITED
    09587014
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    SUNNYDALE FARMS LIMITED
    09593968
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    URANUS 71 (INTERNATIONAL) LIMITED
    08148421
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    VENUS 32 (INTERNATIONAL) LIMITED
    08148362
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 33
    VESTEY (INTERNATIONAL) LIMITED
    07519337
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 34
    VFI WORLDWIDE LIMITED
    - now 07426975
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    WARNHAM (INTERNATIONAL) LIMITED
    09587009
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.