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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 3
  • 1
    Thornton, Neil
    Accountant born in March 1968
    Individual (161 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    OF - Director → CIF 0
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    VESTEY FOODS LIMITED - now
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cooper, Robert Hamilton
    Finance Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Vestey, Timothy Ronald Geoffry
    Manager born in April 1961
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1995-01-08
    OF - Director → CIF 0
  • 3
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Edelmann, Jesper Scheel
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 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
  • 7
    Scrase, Gordon Henry
    Investment Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 8
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-09 ~ 2004-01-09
    OF - Director → CIF 0
  • 10
    Cork, Barry Philip Arthur
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 11
    Bray, Robin Hubert
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1989-12-18
    OF - Director → CIF 0
  • 12
    Dear, Philip
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
    Dear, Philip
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Secretary → CIF 0
  • 13
    Cuthbert, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Long, Barry James
    Pension Manager born in May 1947
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Vestey, Edmund Hoyle
    Chairman And Company Director born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Mcgeoch, Christopher
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 17
    Spencer-payne, Christopher David
    Operations Manager born in May 1954
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VESTEY PROPERTIES LIMITED

Previous names
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.