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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 20
  • 1
    Vestey, Timothy Ronald Geoffry
    Manager born in April 1961
    Individual (27 offsprings)
    Officer
    (before 1989-10-03) ~ 1995-01-08
    OF - Director → CIF 0
  • 2
    Spencer-payne, Christopher David
    Operations Manager born in May 1954
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (67 offsprings)
    Officer
    2002-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    1998-03-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Cork, Barry Philip Arthur
    Managing Director born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1989-10-03) ~ 1996-03-26
    OF - Director → CIF 0
  • 7
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (29 offsprings)
    Officer
    1991-12-09 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (89 offsprings)
    Officer
    2004-01-09 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (89 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 10
    Thornton, Neil
    Accountant born in March 1968
    Individual (174 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Director → CIF 0
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcgeoch, Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-03-26 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 12
    Vestey, Edmund Hoyle
    Chairman And Company Director born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1989-10-03) ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (105 offsprings)
    Officer
    2007-07-27 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    Dear, Philip
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1989-10-03) ~ 1996-03-26
    OF - Director → CIF 0
    Dear, Philip
    Individual (7 offsprings)
    Officer
    (before 1989-10-03) ~ 1996-03-26
    OF - Secretary → CIF 0
  • 15
    Cooper, Robert Hamilton
    Finance Director born in July 1946
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Bray, Robin Hubert
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1989-12-18
    OF - Director → CIF 0
  • 17
    Scrase, Gordon Henry
    Investment Director born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1989-10-03) ~ 1995-06-28
    OF - Director → CIF 0
  • 18
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual (24 offsprings)
    Officer
    1994-02-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Long, Barry James
    Pension Manager born in May 1947
    Individual (49 offsprings)
    Officer
    2004-01-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    VESTEY FOODS LIMITED - now 02990785
    VESTEY FOODS GROUP LIMITED
    - 2016-12-21 02990785
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VESTEY PROPERTIES LIMITED

Period: 2007-10-15 ~ 2025-07-01
Company number: SC055005
Registered names
VESTEY PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
82,214 GBP2023-12-31
82,513 GBP2022-12-31
Cash at bank and in hand
130 GBP2023-12-31
131 GBP2022-12-31
Current Assets
82,344 GBP2023-12-31
82,644 GBP2022-12-31
Net Current Assets/Liabilities
82,344 GBP2023-12-31
82,644 GBP2022-12-31
Total Assets Less Current Liabilities
82,344 GBP2023-12-31
82,644 GBP2022-12-31
Net Assets/Liabilities
82,344 GBP2023-12-31
82,644 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
81,344 GBP2023-12-31
81,644 GBP2022-12-31
Equity
82,344 GBP2023-12-31
82,644 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • VESTEY PROPERTIES LIMITED
    Info
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2007-10-15
    STAR OFFSHORE SERVICES LIMITED - 2007-10-15
    Registered number SC055005
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1974-02-07 and dissolved on 2025-07-01 (51 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.