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 5
  • 1
    Hodge, Simon Jonathon
    Chief Financial Officer born in November 1976
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ now
    OF - director → CIF 0
  • 2
    Lockett, Michael
    Ceo born in June 1969
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Patrick Russell
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Wilson, Robert Nelson
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Wimbledon Park Side, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Kirkbride, Nicholas George
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Watts, Garry
    Non Executive Director born in December 1956
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2016-04-04
    OF - director → CIF 0
  • 3
    Crawford, James
    Company Director/Technical Manager born in February 1935
    Individual
    Officer
    ~ 1995-02-22
    OF - director → CIF 0
  • 4
    Dunne, Michael Christopher
    Finance Director born in December 1946
    Individual
    Officer
    1996-09-25 ~ 2012-11-21
    OF - director → CIF 0
    Dunne, Michael Christopher
    Finance Director
    Individual
    Officer
    1996-09-25 ~ 2012-11-21
    OF - secretary → CIF 0
  • 5
    Auton, Francis David
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2002-05-31
    OF - director → CIF 0
  • 6
    Holmes, Leonard Norman
    Company Director born in September 1920
    Individual
    Officer
    ~ 1997-05-09
    OF - director → CIF 0
    Holmes, Leonard Norman
    Individual
    Officer
    ~ 1993-05-10
    OF - secretary → CIF 0
  • 7
    Dicks, Karen Dawn
    Group Finance Director born in October 1965
    Individual
    Officer
    2012-11-21 ~ 2015-01-31
    OF - director → CIF 0
    Dicks, Karen Dawn
    Individual
    Officer
    2012-11-21 ~ 2015-01-31
    OF - secretary → CIF 0
  • 8
    Wilson, Robert Wiseman
    Company Director born in July 1931
    Individual
    Officer
    ~ 2006-05-26
    OF - director → CIF 0
  • 9
    Geoghegan, Paul Bernard
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-09-17
    OF - director → CIF 0
  • 10
    Turner, Simon Andrew
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2000-10-09
    OF - director → CIF 0
  • 11
    Maxwell, Anna Helen
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1999-02-12
    OF - director → CIF 0
  • 12
    Ferguson, Claire
    Ceo born in June 1977
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Macneill, Douglas Ian
    Management Consultant born in September 1937
    Individual
    Officer
    1993-05-12 ~ 2004-12-31
    OF - director → CIF 0
  • 14
    Hinton, David Allen
    Chief Executive Officer born in January 1960
    Individual
    Officer
    2014-07-31 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    Stewart, Robin
    Marketing & Export Consultant born in July 1940
    Individual
    Officer
    ~ 2000-10-18
    OF - director → CIF 0
  • 16
    Fayad, Najib Farjallah
    Company Director born in June 1956
    Individual
    Officer
    2008-01-23 ~ 2014-06-30
    OF - director → CIF 0
  • 17
    Alexander, William Norman
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1995-12-19
    OF - director → CIF 0
    Alexander, William Norman
    Accountant
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1995-12-19
    OF - secretary → CIF 0
  • 18
    Turrell, Mark Anthony
    Uk Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2015-09-30
    OF - director → CIF 0
  • 19
    Wilson, Andrew Clement
    Company Director born in May 1906
    Individual
    Officer
    ~ 1993-05-10
    OF - director → CIF 0
  • 20
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2019-05-10
    OF - director → CIF 0
  • 21
    Houlihan, Jeremiah Gerard
    Company Director born in October 1946
    Individual
    Officer
    1997-06-11 ~ 2013-01-31
    OF - director → CIF 0
  • 22
    Smith, Andrew Mark
    Cfo born in December 1964
    Individual (4795 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    OF - director → CIF 0
  • 23
    Wilson, Robert Nelson
    Company Director
    Individual (29 offsprings)
    Officer
    1995-12-19 ~ 1996-09-25
    OF - secretary → CIF 0
parent relation
Company in focus

A NELSON & CO LIMITED

Previous name
A. NELSON & COMPANY LIMITED - 1983-04-28
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • A NELSON & CO LIMITED
    Info
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Registered number 00249879
    Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP
    Private Limited Company incorporated on 1930-08-01 (94 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • A NELSON & CO LIMITED
    S
    Registered number 249879
    Nelsons House, 83 Parkside, Wimbledon, United Kingdom, DW19 5LP
    CIF 1
  • A NELSON & CO LIMITED
    S
    Registered number missing
    83, Wimbledon Park Side, London, England, SW19 5LP
    Private Limited Company
    CIF 2
  • A NELSON & CO LIMITED
    S
    Registered number missing
    Nelsons House, 83 Wimbledon Park Side, London, England, SW19 5LP
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEALAW (339) LIMITED - 1993-12-15
    Nelsons House, 83 Parkside, Wimbledon
    Corporate (5 parents)
    Person with significant control
    2017-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NELSON & RUSSELL HOLDINGS LIMITED - 1990-04-11
    Nelsons House, 83 Parkside, Wimbledon, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Nelsons House, 83, Parkside, Wimbledon, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Wolsey Road, East Molesey, Surrey
    Corporate (12 parents)
    Officer
    2017-06-12 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.