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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 3
  • 1
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Yule, Gordon James
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    icon of address1, City Place, Beehive Ring Road, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Jelinek, Daryl
    President International born in March 1961
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-07-15
    OF - Director → CIF 0
  • 2
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Mccormick, Edward Wheelock
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Slade, Michael Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Skolnick, Rand
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Marsh, Daniel David
    Global Financial Controller - Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-01-17
    OF - Director → CIF 0
    Marsh, Daniel David
    International Controller/Chartered Accountant born in September 1980
    Individual (3 offsprings)
    icon of calendar 2019-08-30 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Brennan, Chrisopher Scott, Mr.
    Attorney born in August 1971
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Fineman, Lee Anthony, Managing Director
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 9
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Nofi, Michael Philip
    Chief Accounting Officer born in February 1971
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Lindgren, Hans Roger
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 12
    Warren, Kevin Andrew
    President International born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Kamil, Harvey
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Rudolph, Scott Allen
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2005-08-15
    OF - Director → CIF 0
    icon of calendar 2008-02-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Rollinson, David James
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Burr, Michael John
    Finance Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 17
    Standen, Ryan Kiran
    Finance Manager born in November 1979
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Conboy, Stephen
    Chief Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2019-03-20
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
  • 20
    NB WATERS LIMITED - now
    icon of address1, City Place, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-10 ~ 2021-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-20 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA REGISTRARS (UK) LIMITED - now
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-07-19 ~ 2016-06-20
    PE - Secretary → CIF 0
  • 24
    icon of address55, Avenue Nestle, Vevey, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2021-09-14 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE NATURE'S BOUNTY CO. LTD.

Previous names
NBTY INTERNATIONAL LIMITED - 2016-11-09
SOLGAR UK LIMITED - 2015-07-02
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE NATURE'S BOUNTY CO. LTD.
    Info
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2016-11-09
    Registered number 05512818
    icon of addressThe Nature's Bounty Co. Ltd, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE NATURE'S BOUNTY CO LTD
    S
    Registered number 5512818
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    CIF 1
  • THE NATURE'S BOUNTY CO. LTD.
    S
    Registered number 05512818
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THE NATURE'S BOUNTY CO LTD
    S
    Registered number 05512818
    icon of addressEversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNbty International (europe) Limited, Haxby Road, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressDr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Wolsey Road, East Molesey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2024-06-12
    CIF 1 - Director → ME
    icon of calendar 2006-07-20 ~ 2007-05-31
    CIF 5 - Director → ME

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