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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
    Yule, Gordon James
    Born in September 1979
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Choinska, Katarzyna Malgorzata
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    NESTLE COMPANY LIMITED (THE) - 1981-12-31
    1, City Place, Beehive Ring Road, Gatwick, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-12-16 ~ now
    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
Ceased 24
  • 1
    Lindgren, Hans Roger
    Director born in December 1960
    Individual
    Officer
    2008-02-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Rollinson, David James
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Slade, Michael Charles
    Director born in August 1949
    Individual
    Officer
    2005-07-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Skolnick, Rand
    Executive born in April 1958
    Individual
    Officer
    2005-11-07 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Warren, Kevin Andrew
    President International born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Jelinek, Daryl
    President International born in March 1961
    Individual
    Officer
    2018-01-17 ~ 2018-07-15
    OF - Director → CIF 0
  • 7
    Nofi, Michael Philip
    Chief Accounting Officer born in February 1971
    Individual
    Officer
    2019-08-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Standen, Ryan Kiran
    Finance Manager born in November 1979
    Individual
    Officer
    2016-06-20 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Kamil, Harvey
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Burr, Michael John
    Finance Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    Conboy, Stephen
    Chief Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Mccormick, Edward Wheelock
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2019-03-14 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Brennan, Chrisopher Scott, Mr.
    Attorney born in August 1971
    Individual
    Officer
    2013-01-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Marsh, Daniel David
    Global Financial Controller - Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2018-01-17
    OF - Director → CIF 0
    Marsh, Daniel David
    International Controller/Chartered Accountant born in September 1980
    Individual (3 offsprings)
    2019-08-30 ~ 2024-08-15
    OF - Director → CIF 0
  • 15
    Rudolph, Scott Allen
    Director born in November 1957
    Individual
    Officer
    2005-07-19 ~ 2005-08-15
    OF - Director → CIF 0
    2008-02-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Fineman, Lee Anthony, Managing Director
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 17
    Weber, Matthieu Albert
    Chief Financial Officer Nestle Uk & Ireland born in October 1971
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Ford, Stephen Kelsey
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-20 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 21
    VISTRA REGISTRARS (UK) LIMITED - now
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-07-19 ~ 2016-06-20
    PE - Secretary → CIF 0
  • 22
    55, Avenue Nestle, Vevey, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2021-09-14 ~ 2021-12-16
    PE - Has significant influence or control → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
  • 24
    NB WATERS LIMITED - now
    1, City Place, Gatwick, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-09-10 ~ 2021-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    The Nature's Bounty Co. Ltd, Haxby Road, York YO31 8TA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 7 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
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    CIF 1
  • THE NATURE'S BOUNTY CO. LTD.
    S
    Registered number 05512818
    2, 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
    Eversheds 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
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Dr 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
    2016-04-06 ~ 2021-08-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (14 parents)
    Officer
    2006-07-20 ~ 2007-05-31
    CIF 5 - Director → ME
    2014-04-14 ~ 2024-06-12
    CIF 1 - Director → ME

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