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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 24
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-11-18 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 2
    Smith, Andrew Mark
    Born in December 1964
    Individual (70 offsprings)
    Officer
    2016-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Dicks, Karen Dawn
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert Nelson
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Mr Robert Nelson Wilson
    Born in July 1962
    Individual (28 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Coombes, Kathryn
    Born in December 1971
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Payne, Roger Christopher
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2006-06-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Lockett, Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Ferguson, Claire
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Fayad, Najib Farjallah
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Buckner, William Arthur
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Macneill, Douglas Ian
    Born in September 1937
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Kirkbride, Nicholas George
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2005-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Blackwood, Olivia Louise
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    Ionescu, Bogdan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Dunne, Michael Christopher
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2012-11-21
    OF - Director → CIF 0
    Dunne, Michael Christopher
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 17
    Pedder, Roger Anthony
    Born in February 1941
    Individual (49 offsprings)
    Officer
    2004-10-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Hodge, Simon Jonathon
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2025-11-28
    OF - Director → CIF 0
  • 19
    Wilson, Patrick Russell
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Mr Patrick Russell Wilson
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Mcgaghey, Gary Alfred
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2017-05-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 21
    Wilson, Robert Wiseman
    Born in July 1931
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 22
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2015-11-01 ~ 2016-09-23
    OF - Director → CIF 0
    2019-11-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Hughes, Michael Anthony
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-11-18 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NELSON & RUSSELL HOLDINGS LIMITED

Period: 2000-03-16 ~ now
Company number: 03879349
Registered names
NELSON & RUSSELL HOLDINGS LIMITED - now
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
    Nelsons House, 83 Parkside, Wimbledon SW19 5LP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 4 months). 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 missing
    Nelsons House, 83 Wimbledon Park Side, London, England, SW19 5LP
    Private Limited Company
    CIF 1
  • NELSON & RUSSELL HOLDINGS LIMITED
    S
    Registered number 03879349
    Nelsons House, 83 Parkside, Wimbledon, England, SW19 5LP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A NELSON & CO LIMITED
    - now 00249879
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPATONE LIMITED
    - now 02063328
    TREFRIW WELLS SPA LIMITED - 2002-04-15
    TREFRIW WELLS ROMAN SPA LIMITED - 1991-10-30
    BRICKLAND DEVELOPMENTS LIMITED - 1987-10-14
    Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.