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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Herzig, Ekaterina
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    (before 1992-12-21) ~ 1995-01-06
    OF - Director → CIF 0
  • 3
    Bouttle, Christopher David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Amanda Jane
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Bernasconi, Carlo
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Winsor, Richard Andrew
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 2004-03-01
    OF - Director → CIF 0
    Winsor, Richard Andrew
    Individual (4 offsprings)
    Officer
    1998-04-13 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Wood, Christopher Peter
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Prideaux, Robert David
    Individual (8 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Braun, Markus
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    Lipsith, Harvey Brian
    Born in May 1949
    Individual (12 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-07-09
    OF - Director → CIF 0
  • 11
    Meyer, Tobias Andreas
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Schneiter, Andreas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Snadler, Stuart Martin
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 14
    Belardini, Andrea
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Livingstone, Robert Macbeth
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-11-25
    OF - Director → CIF 0
  • 16
    Creighton, Frederick Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 17
    Donaldson, Paul Henry
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 18
    Tritschler, Annette Elizabeth
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 19
    Stegemann, Christian Heinrich
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 20
    Sheath, Christopher Gordon
    Born in April 1958
    Individual (39 offsprings)
    Officer
    1995-01-06 ~ 1996-12-03
    OF - Director → CIF 0
  • 21
    Walker, Edward Ian Charles
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 22
    Dafflon, Rene
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 23
    Harmstorf, Benjamin
    Chief Financial Officer born in February 1976
    Individual (17 offsprings)
    Officer
    2010-11-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Whitehouse, Paul Stewart
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-21) ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Anson-esparza, Alexander Angel
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Bonnel, Jean Paul
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 27
    Taylor, Frederick William
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-06-07
    OF - Director → CIF 0
  • 28
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1997-01-01 ~ 1998-04-13
    OF - Secretary → CIF 0
  • 29
    Marin Mas-sarda, Luis
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 30
    WDFG UK LIMITED
    - now 02872512
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    4, New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE NUANCE GROUP (UK) LIMITED

Period: 2000-08-18 ~ 2024-12-10
Company number: 01131604
Registered names
THE NUANCE GROUP (UK) LIMITED - Dissolved
ALLNU (UK) LIMITED - 1997-10-16
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • THE NUANCE GROUP (UK) LIMITED
    Info
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 2000-08-18
    ALLDERS INTERNATIONAL (UK) LIMITED - 2000-08-18
    ALLDERS INTERNATIONAL LIMITED - 2000-08-18
    Registered number 01131604
    5 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 status of the company number 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
    Unit 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
    4, New Square, Feltham, Feltham, Middlesex, England, TW14 8HA
    Limited Liability Company in England
    CIF 2
  • THE NUANCE GROUP (UK) LTD
    S
    Registered number 01131604
    Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, England, SO16 0YU
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OCEAN TRADING LIMITED
    - now 00459818
    OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OKEFIND LIMITED
    02353867
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.