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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 11
  • 1
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2013-10-17 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Hermansen, Kenneth
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-11-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 5
    Jakobsson, Soren
    Born in August 1969
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Robert
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (159 offsprings)
    Officer
    2013-10-17 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2010-11-02 ~ 2010-11-05
    OF - Secretary → 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, 2680 offsprings)
    Officer
    2010-11-02 ~ 2010-11-05
    OF - Director → CIF 0
  • 11
    VESTEY FOODS INTERNATIONAL LIMITED
    07343306 07519337
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (10 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VFI WORLDWIDE LIMITED

Period: 2013-01-21 ~ now
Company number: 07426975
Registered names
VFI WORLDWIDE LIMITED - now
Standard Industrial Classification
56290 - Other Food Services

  • VFI WORLDWIDE LIMITED
    Info
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    Registered number 07426975
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.