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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 4
  • 1
    Vestey, George Moubray William
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Baumann, Hansjoerg
    Born in December 1948
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Copland, Colin George
    Group Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-14 ~ 2012-01-27
    PE - Director → CIF 0
    2011-12-14 ~ 2012-01-27
    PE - Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-14 ~ 2012-01-27
    PE - Director → CIF 0
parent relation
Company in focus

DONALD RUSSELL HOLDINGS LIMITED

Previous name
DE FACTO 1934 LIMITED - 2012-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
7,000,000 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
7,000,000 GBP2023-12-31
Cash at bank and in hand
350 GBP2024-12-31
Current Assets
350 GBP2024-12-31
Creditors
Amounts falling due within one year
-5,177,480 GBP2024-12-31
-6,873,181 GBP2023-12-31
Net Current Assets/Liabilities
-5,177,130 GBP2024-12-31
-6,873,181 GBP2023-12-31
Total Assets Less Current Liabilities
-5,177,130 GBP2024-12-31
126,819 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,100,000 GBP2024-12-31
-14,100,000 GBP2023-12-31
Net Assets/Liabilities
-19,277,130 GBP2024-12-31
-13,973,181 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-20,277,130 GBP2024-12-31
-14,973,181 GBP2023-12-31
Equity
-19,277,130 GBP2024-12-31
-13,973,181 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DONALD RUSSELL HOLDINGS LIMITED
    Info
    DE FACTO 1934 LIMITED - 2012-01-30
    Registered number 07880721
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • DONALD RUSSELL HOLDINGS LIMITED
    S
    Registered number 07880721
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINTONGROVE LIMITED - 1984-12-17
    ROSS HUME LIMITED - 1987-08-24
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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