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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
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Creighton, Frederick Robert
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address4, New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Harmstorf, Benjamin
    Chief Financial Officer born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Lipsith, Harvey Brian
    Chairman born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 3
    Mackenzie, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Whitehouse, Paul Stewart
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Tritschler, Annette Elizabeth
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 6
    Stegemann, Christian Heinrich
    Director Finance born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Wood, Christopher Peter
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Bernasconi, Carlo
    Chief Executive Officer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Snadler, Stuart Martin
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 10
    Taylor, Frederick William
    Operations Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 11
    Herzig, Ekaterina
    Rs&D Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Walker, Edward Ian Charles
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 13
    Pennycook, Richard
    Financial Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 14
    Meyer, Tobias Andreas
    Deputy General Counsel born in August 1977
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Dafflon, Rene
    Corp Ceo born in March 1955
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 16
    Donaldson, Paul Henry
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 17
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-13
    OF - Secretary → CIF 0
  • 18
    Belardini, Andrea
    Ceo Europe born in May 1968
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 19
    Marin Mas-sarda, Luis
    Chief Corporate Officer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Anson-esparza, Alexander Angel
    Buying And Merchandising Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Winsor, Richard Andrew
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2004-03-01
    OF - Director → CIF 0
    Winsor, Richard Andrew
    Individual
    Officer
    icon of calendar 1998-04-13 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 22
    Prideaux, Robert David
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 23
    Bonnel, Jean Paul
    Chief Executive Officer born in January 1960
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 24
    Braun, Markus
    Cheif Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Schneiter, Andreas
    Chief Financial Officer born in July 1970
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 26
    Sheath, Christopher Gordon
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1996-12-03
    OF - Director → CIF 0
  • 27
    Livingstone, Robert Macbeth
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

THE NUANCE GROUP (UK) LIMITED

Previous names
ALLNU (UK) LIMITED - 1997-10-16
ALLDERS INTERNATIONAL LIMITED - 1985-05-14
ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • THE NUANCE GROUP (UK) LIMITED
    Info
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-10-16
    NUANCE GLOBAL TRADERS (UK) LIMITED - 1997-10-16
    Registered number 01131604
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1973-08-29 and dissolved on 2024-12-10 (51 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • THE NUANCE GROUP (UK) LIMITED
    S
    Registered number 01131604
    icon of addressUnit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, England, SO16 0YU
    Limited Liability Company in Companies House, England
    CIF 1
  • THE NUANCE GROUP (UK) LTD
    S
    Registered number 01131604
    icon of address4, New Square, Feltham, Feltham, Middlesex, England, TW14 8HA
    Limited Liability Company in England
    CIF 2
  • THE NUANCE GROUP (UK) LTD
    S
    Registered number 01131604
    icon of addressUnit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, England, SO16 0YU
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
    icon of address4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.