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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 18
  • 1
    Theuma, Corinna Marie
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 2
    Seden, Matthew John
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Matthew Sidney
    Director born in March 1964
    Individual (62 offsprings)
    Officer
    2012-09-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Elstub, Nathan Mark
    Chief Investments Officer born in November 1970
    Individual (32 offsprings)
    Officer
    2015-08-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Barclay, Lisa Megan
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mcdonald, Susan Elizabeth
    Director Of Finance born in November 1969
    Individual (8 offsprings)
    Officer
    2022-04-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Mohan, Delores Francesca Rajkumari
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 8
    Hook, Alexander Martin Henry
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Woodward, Robert Stanley Lawrence
    Chief Executive Officer born in November 1959
    Individual (81 offsprings)
    Officer
    2012-09-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Alstromer, Corinna Marie
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 11
    Gieve, John, Sir
    Company Director born in February 1950
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Lewis, Jacqueline
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Richards, Trevor Richard
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    2020-09-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    Bushby, Emily Jane
    Certified Chartered Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Goodman, Clare Louise
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 16
    Ludlow, Joseph Michael James
    Investment Manager born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 18
    NESTA
    - now 07706036 08506131
    NESTA OPERATING COMPANY
    - 2013-07-22
    1, Plough Place, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NESTA GP LIMITED

Period: 2012-09-27 ~ now
Company number: 08231985
Registered name
NESTA GP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NESTA GP LIMITED
    Info
    Registered number 08231985
    58 Victoria Embankment, London EC4Y 0DS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • NESTA GP LIMITED AS GENERAL PARTNER OF THE NESTA IMPACT INVESTMENTS 1 LIMITED PARTNERSHIP
    S
    Registered number 08231985
    58, Victoria Embankment, London, United Kingdom, EC4Y 0DS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGBOOKS LIMITED
    - now SC277108
    NEWCO (810) LIMITED - 2005-01-12
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-12-30 ~ 2021-09-06
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.