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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 23
  • 1
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Versteegh, Eva Karin Camilla
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Scott, James Andrew
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2002-04-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Williams, Samuel Antony
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Richards, Russell Martin Perren
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1994-02-08 ~ 1998-05-24
    OF - Director → CIF 0
  • 6
    Farrell, Matthew Martin
    Born in March 1989
    Individual (93 offsprings)
    Officer
    2025-10-16 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    Soderberg, Erik Axel Olof
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-02-12) ~ 1992-08-12
    OF - Director → CIF 0
  • 8
    Shale, Nicola Diana
    Born in February 1956
    Individual (23 offsprings)
    Officer
    (before 1991-02-12) ~ 1992-11-05
    OF - Director → CIF 0
    1992-11-05 ~ 1994-02-08
    OF - Director → CIF 0
    1994-02-28 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Wood, Edward
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1991-02-12) ~ 1992-10-20
    OF - Director → CIF 0
  • 10
    Versteegh, Gerard Mikael
    Born in May 1960
    Individual (99 offsprings)
    Officer
    (before 1991-02-12) ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Atara, Jaysal Vandravan
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Versteegh, Andreas Mikael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2000-09-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Woods, Andrew Michael
    Born in December 1962
    Individual (104 offsprings)
    Officer
    2000-09-05 ~ 2002-07-11
    OF - Director → CIF 0
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (104 offsprings)
    2002-07-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 14
    Oliver, Alison Kate
    Born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Jansson, Fritz Martin Urban
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 1994-09-08
    OF - Director → CIF 0
  • 17
    Lundstrom, John Arne
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1992-08-12 ~ 1994-02-08
    OF - Director → CIF 0
  • 18
    Mossberg, Thomas, Doctor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2000-09-05
    OF - Director → CIF 0
  • 19
    Lilja, Jan Anders
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-02-12) ~ 1994-02-08
    OF - Director → CIF 0
  • 20
    Versteegh, Arend Mikael
    Born in March 1931
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 21
    Grimshaw, Aidan John
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2002-07-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 22
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (29 parents, 351 offsprings)
    Officer
    (before 1991-02-12) ~ 2012-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NESTRON LIMITED

Period: 1989-07-13 ~ now
Company number: 02404071
Registered name
NESTRON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • NESTRON LIMITED
    Info
    Registered number 02404071
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.