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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 5
  • 1
    Blackwood, Olivia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lockett, Michael
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Robert Nelson
    Born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
    Mr Robert Nelson Wilson
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Patrick Russell
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
    Mr Patrick Russell Wilson
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hodge, Simon Jonathon
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Buckner, William Arthur
    Businessman born in May 1954
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Watts, Garry
    Non Executive Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-09-23
    OF - Director → CIF 0
    Watts, Garry
    Born in December 1956
    Individual (7 offsprings)
    icon of calendar 2019-11-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Kirkbride, Nicholas George
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Smith, Andrew Mark
    Cfo born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Macneill, Douglas Ian
    Management Consultant born in September 1937
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Payne, Roger Christopher
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Dicks, Karen Dawn
    Group Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-01-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 11
    Ferguson, Claire
    Ceo born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Dunne, Michael Christopher
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2012-11-21
    OF - Director → CIF 0
    Dunne, Michael Christopher
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 13
    Wilson, Robert Wiseman
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 15
    Coombes, Kathryn
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 16
    Fayad, Najib Farjallah
    Chief Operating Officer born in June 1956
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-11-18 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NELSON & RUSSELL HOLDINGS LIMITED

Previous name
INTERCEDE 1508 LIMITED - 2000-03-16
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • NELSON & RUSSELL HOLDINGS LIMITED
    Info
    INTERCEDE 1508 LIMITED - 2000-03-16
    Registered number 03879349
    icon of addressNelsons House, 83 Parkside, Wimbledon SW19 5LP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NELSON & RUSSELL HOLDINGS LIMITED
    S
    Registered number 03879349
    icon of addressNelsons House, 83 Parkside, Wimbledon, England, SW19 5LP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TREFRIW WELLS SPA LIMITED - 2002-04-15
    TREFRIW WELLS ROMAN SPA LIMITED - 1991-10-30
    BRICKLAND DEVELOPMENTS LIMITED - 1987-10-14
    icon of addressNelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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