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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 26
  • 1
    Van Der Togt, Willem
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Alston, Raymond James
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2022-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Collins, Gregory Eugene Mary
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Robert Jeffrey
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Tibbles, Oliver Charles
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Langeveld, Ronaldus Johannes
    Born in March 1962
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Mackay, Robert Bernard
    Born in January 1975
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-08-10
    OF - Director → CIF 0
  • 9
    Post, Jacobus
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2007-07-10
    OF - Director → CIF 0
  • 10
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2022-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fussell, Jonathan David
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Whale, Michael
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1996-01-12 ~ 1996-04-22
    OF - Secretary → CIF 0
    1997-12-01 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 13
    Stone, Martin William
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Parsliffe, Simon James
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2009-04-07 ~ 2019-02-26
    OF - Director → CIF 0
    Parsliffe, Simon James, Mr.
    Individual (13 offsprings)
    Officer
    2010-07-13 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 15
    De Clercq Zubli, Klaus Jorgen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    Hilton, George
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2003-06-05 ~ 2019-02-26
    OF - Director → CIF 0
  • 17
    Barnes, Ian David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Otto, Albartus Hendrik Jan
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 19
    Jackson, David Jeremy
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ 2014-02-07
    OF - Director → CIF 0
  • 20
    Davison, Martin John
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2019-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Post, Roderick Sibbert
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 22
    FAIRMEAD ASSOCIATES LTD 03182286
    37 Peaks Hill, Purley, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-04-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 23
    MILLER INSURANCE HOLDINGS LIMITED
    - now 00830141 07994478... (more)
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70, Mark Lane, London, England
    Active Corporate (147 parents, 10 offsprings)
    Person with significant control
    2020-01-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-01-11 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-01-11 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
  • 26
    MILLER INSURANCE SERVICES LLP
    - now OC301468 00830141... (more)
    MILLER 2002 LLP - 2012-04-30
    70, Mark Lane, London, England
    Active Corporate (148 parents, 4 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NELSON HOLDINGS LIMITED

Period: 1996-03-12 ~ 2024-12-26
Company number: 03145148
Registered names
NELSON HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2024-12-26
DEXTOWN LIMITED - 1996-03-12
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • NELSON HOLDINGS LIMITED
    Info
    DEXTOWN LIMITED - 1996-03-12
    Registered number 03145148
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 and dissolved on 2024-12-26 (28 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-06
    CIF 0
  • NELSON HOLDINGS LIMITED
    S
    Registered number 3145148
    100, Leadenhall Street, London, England, EC3A 3BP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • NELSON HOLDINGS LIMITED
    S
    Registered number 3145148
    70, Mark Lane, London, England, EC3R 7NQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AG BROKING LIMITED
    - now 07686350 07240924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    RMSS BROKING LIMITED - 2012-10-09
    FUTUREMASK LIMITED - 2011-10-03
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AG BROKING SERVICES LIMITED
    - now 07240924 07686350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Due to be dissolved on 2024-04-02
    FIRMSELECT LIMITED
    - 2018-11-21 07240924 07240935
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MILLER RE LIMITED
    - now 02258855
    ALSTON GAYLER & CO LIMITED
    - 2021-03-02 02258855
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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