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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 29
  • 1
    Turner, Simon Andrew
    Managing Director born in October 1954
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Wilson, Robert Nelson
    Born in July 1962
    Individual (28 offsprings)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
    Wilson, Robert Nelson
    Company Director
    Individual (28 offsprings)
    Officer
    1995-12-19 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 3
    Houlihan, Jeremiah Gerard
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Holmes, Leonard Norman
    Company Director born in September 1920
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-05-09
    OF - Director → CIF 0
    Holmes, Leonard Norman
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 5
    Fayad, Najib Farjallah
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Dunne, Michael Christopher
    Finance Director born in December 1946
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2012-11-21
    OF - Director → CIF 0
    Dunne, Michael Christopher
    Finance Director
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 7
    Lockett, Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Ferguson, Claire
    Ceo born in June 1977
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Andrew Clement
    Company Director born in May 1906
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 10
    Maxwell, Anna Helen
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Geoghegan, Paul Bernard
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1999-09-17
    OF - Director → CIF 0
  • 12
    Auton, Francis David
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Ionescu, Bogdan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Turrell, Mark Anthony
    Uk Sales Director born in June 1958
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Alexander, William Norman
    Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    1993-02-01 ~ 1995-12-19
    OF - Director → CIF 0
    Alexander, William Norman
    Accountant
    Individual (33 offsprings)
    Officer
    1993-05-12 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew Mark
    Cfo born in December 1964
    Individual (79 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Crawford, James
    Company Director/Technical Manager born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-02-22
    OF - Director → CIF 0
  • 18
    Macneill, Douglas Ian
    Management Consultant born in September 1937
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Hinton, David Allen
    Chief Executive Officer born in January 1960
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Patrick Russell
    Born in April 1965
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
  • 21
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2017-05-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 22
    Kirkbride, Nicholas George
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Stewart, Robin
    Marketing & Export Consultant born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-10-18
    OF - Director → CIF 0
  • 24
    Watts, Garry
    Non Executive Director born in December 1956
    Individual (76 offsprings)
    Officer
    2015-11-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Wilson, Robert Wiseman
    Company Director born in July 1931
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 2006-05-26
    OF - Director → CIF 0
  • 26
    Hughes, Michael Anthony
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Hodge, Simon Jonathon
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2025-11-30
    OF - Director → CIF 0
  • 28
    Dicks, Karen Dawn
    Group Finance Director born in October 1965
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 29
    NELSON & RUSSELL HOLDINGS LIMITED
    - now 03879349 02396062
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Wimbledon Park Side, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A NELSON & CO LIMITED

Period: 1983-04-28 ~ now
Company number: 00249879
Registered names
A NELSON & CO LIMITED - now
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 (95 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 4
  • 1
    BACH FLOWER REMEDIES LIMITED
    - now 02807916 01703868
    BEALAW (339) LIMITED - 1993-12-15
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (16 parents)
    Person with significant control
    2017-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NELSON & RUSSELL LIMITED
    - now 02396062
    NELSON & RUSSELL HOLDINGS LIMITED - 1990-04-11
    Nelsons House, 83 Parkside, Wimbledon, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NELSON PHARMACIES LIMITED
    01698162
    Nelsons House, 83, Parkside, Wimbledon, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2017-06-12 ~ now
    CIF 1 - Director → ME

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