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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Vestey

    Related profiles found in government register
  • Mr Tim Vestey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, Tinworth Street, London, SE11 5AN

      IIF 1
  • Mr Timothy Ronald Geoffry Vestey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 2

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 3

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 4 IIF 5 IIF 6

    • Estate Office, Wratting Road, Thurlow, Haverhill, CB9 7LQ, England

      IIF 7

    • 1, Carey Lane, London, EC2V 8AE, England

      IIF 8
  • Vestey, Timothy Ronald Geoffry
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 9

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 10

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 11

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 15

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 16 IIF 17 IIF 18

    • The Pony Club, Lowlands Equestrian Centre, Old Warwick Road, Shrewley, Warwick, Warwickshire, CV35 7AX, England

      IIF 22 IIF 23
  • Vestey, Timothy Ronald Geoffry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, Tinworth Street, London, SE11 5AN, England

      IIF 24

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 25 IIF 26 IIF 27

    • Waltons, Steventon End, Ashdon, Saffron Walden, Essex, CB10 2JD, England

      IIF 28
  • Vestey, Timothy Ronald Geoffry
    British farmer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ, United Kingdom

      IIF 29
  • Vestey, Timothy Ronald Geoffry
    British manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vestey, Timothy Ronald Geoffry
    British

    Registered addresses and corresponding companies

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    00053879 PUBLIC LIMITED COMPANY
    00053879
    Becket House, 1 Lambeth Palace Road, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-18) ~ 1995-01-12
    IIF 32 - Director → ME
  • 2
    ASSYNT RESTRUCTURING LIMITED
    - now SC025507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2013-03-13 during the appointment or period of control
    ASSYNT TRADING COMPANY LIMITED
    - 2010-03-31 SC025507 SC372979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    C/o Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    (before 1988-11-08) ~ dissolved
    IIF 36 - Director → ME
  • 3
    ASSYNT TRADING COMPANY LIMITED
    - now SC372979 SC025507
    ASSYNT 2010 LIMITED
    - 2010-04-01 SC372979
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    COSTRETURN LIMITED
    02685737
    40 Brighton Road, Sutton, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-02-10) ~ 1995-01-12
    IIF 34 - Director → ME
  • 5
    DESIGNAWARE TRADING LIMITED
    - now 02911621
    THE DESIGNAWARE TRADING LIMITED
    - 1996-06-11 02911621
    CAMCANE LIMITED
    - 1996-05-01 02911621
    WINLEND LIMITED
    - 1994-06-10 02911621
    83 Littleton Street, Earlsfield, London
    Active Corporate (6 parents)
    Officer
    1994-04-07 ~ now
    IIF 20 - Director → ME
    1994-11-25 ~ now
    IIF 37 - Secretary → ME
  • 6
    DIGITAL NEWS NETWORK LIMITED
    04130784
    30 Leicester Square, London
    Active Corporate (35 parents)
    Officer
    2002-02-14 ~ 2003-07-29
    IIF 25 - Director → ME
  • 7
    F&B RENEWABLES LIMITED
    08649584
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (10 parents)
    Officer
    2013-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 4 - Has significant influence or control → OE
  • 8
    HIGHTRANS LIMITED
    02303726
    1 Carey Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HOWARD CHAPMAN,LIMITED
    00230372
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-11-24 ~ 1997-08-12
    IIF 27 - Director → ME
  • 10
    INRIX MEDIA LTD - now
    TRAFFICLINK (UK) LIMITED
    - 2012-01-10 03022633
    METRO NETWORKS (UK) LIMITED
    - 2001-01-29 03022633
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-05-22 ~ 2005-10-31
    IIF 19 - Director → ME
  • 11
    INVERUPLAN LIMITED
    SC337930
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    JOHN LAYTON & CO LIMITED
    00107840
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-21) ~ 1995-01-12
    IIF 33 - Director → ME
  • 13
    LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
    00116800
    1 Carey Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1995-01-12
    IIF 30 - Director → ME
  • 14
    MARRIAGE SETTLEMENT RENEWABLES LIMITED
    08537688
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ now
    IIF 13 - Director → ME
  • 15
    NEALESTONE FARMS LIMITED
    00280662
    The Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (13 parents)
    Officer
    2020-01-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SALISBURY TV1993S LIMITED
    09199367
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIEM SHIPPING UK LIMITED - now
    STAR REEFERS UK LIMITED - 2017-11-27
    ALBION REEFERS LIMITED - 2003-11-05
    BLUE STAR REEFER TRADING LIMITED - 1998-02-27
    FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
    VESTEY GROUP LIMITED
    - 1995-06-30 02857005 00066076... (more)
    40 Brighton Road, Sutton, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 1994-09-27
    IIF 17 - Director → ME
  • 18
    TAYVIN 398 LIMITED
    06677981 06135540... (more)
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 16 - Director → ME
  • 19
    THE PONY CLUB
    03072475
    The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
    Active Corporate (86 parents)
    Officer
    2019-07-17 ~ now
    IIF 23 - Director → ME
  • 20
    THE PONY CLUB TRADING LIMITED
    03294943
    The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2023-11-23 ~ now
    IIF 22 - Director → ME
  • 21
    THE PUCKERIDGE HUNT LIMITED
    05361753
    Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 28 - Director → ME
  • 22
    THURLOW ESTATE FARMS LIMITED
    - now 07063593
    TAYVIN 426 LIMITED - 2010-03-11
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (7 parents)
    Officer
    2010-03-22 ~ now
    IIF 11 - Director → ME
  • 23
    THURLOW ESTATE MANAGEMENT LIMITED
    - now 06576255
    TAYVIN 391 LIMITED - 2008-09-15
    The Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (9 parents)
    Officer
    2008-10-20 ~ now
    IIF 21 - Director → ME
  • 24
    TRAFFICLINK LIMITED
    - now 03998314
    HILLGATE (149) LIMITED
    - 2000-06-06 03998314 04607033... (more)
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2000-06-02 ~ 2005-10-31
    IIF 26 - Director → ME
  • 25
    TRAFFICLINK TRUSTEES LIMITED
    - now 04000603
    OVAL (1550) LIMITED - 2000-09-13
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2000-09-19 ~ 2005-10-31
    IIF 18 - Director → ME
  • 26
    VESTEY HOLDINGS LIMITED - now
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED
    - 1995-06-30 00066076 02857005
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-01-08
    IIF 35 - Director → ME
  • 27
    VESTEY PROPERTIES LIMITED - now
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED
    - 2000-08-07 SC055005
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-10-03) ~ 1995-01-08
    IIF 31 - Director → ME
  • 28
    WALTONS RENEWABLES LIMITED
    08380175
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Active Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    WORKING FOR THE COUNTRYSIDE - now
    COUNTRYSIDE ALLIANCE
    - 2025-04-29 05227778 03425827... (more)
    China Works Black Prince Road, Vauxhall, London, England
    Active Corporate (48 parents)
    Officer
    2014-06-10 ~ 2018-09-11
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 1 - Has significant influence or control → OE

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