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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Stephen Kelsey

    Related profiles found in government register
  • Ford, Stephen Kelsey
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Willows, Amersham, Buckinghamshire, HP6 5NT, England

      IIF 1

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ

      IIF 2

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 3 IIF 4

    • Sage House, 319 Pinner Road, North Harrow, Middlesex, HA1 4HF

      IIF 5
  • Ford, Stephen Kelsey
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU

      IIF 6

    • 1st, Floor, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

      IIF 7 IIF 8
  • Ford, Stephen Kelsey
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nbty International Limited, 50 Broadway, London, SW1H 0RG, United Kingdom

      IIF 9 IIF 10

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ

      IIF 11 IIF 12

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 13 IIF 14
  • Mr Stephen Kelsey Ford
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Willows, Amersham, Buckinghamshire, HP6 5NT

      IIF 15
  • Ford, Stephen Kelsey
    British finance director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL

      IIF 16

    • 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17 IIF 18
child relation
Offspring entities and appointments 17
  • 1
    ACCORD HEALTHCARE LIMITED
    04596349
    Sage House, 319 Pinner Road, North Harrow, Middlesex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 5 - Director → ME
  • 2
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2010-03-02 ~ 2012-04-30
    IIF 16 - Director → ME
  • 3
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2010-03-08 ~ 2010-06-21
    IIF 18 - Director → ME
  • 4
    DR. ORGANIC GROUP LTD
    - now 07887915
    MC495 LIMITED - 2012-05-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 3 - Director → ME
  • 5
    DR. ORGANIC LIMITED
    06295606
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 14 - Director → ME
  • 6
    ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED - now
    MAPI LIFE SCIENCES UK LIMITED - 2021-04-19
    OPTUM LIFE SCIENCES (UK) LIMITED - 2015-07-14
    OPTUM HEALTH & TECHNOLOGY LIMITED
    - 2014-07-11 08630390 02237209
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-30 ~ 2014-01-15
    IIF 8 - Director → ME
  • 7
    NBTY (2015) LIMITED
    09711182
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2019-08-30
    IIF 13 - Director → ME
  • 8
    NBTY INTERNATIONAL (APAC) LIMITED
    10044182
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 9
    NBTY INTERNATIONAL (EUROPE) LIMITED
    10044279
    Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-04 ~ 2019-08-30
    IIF 12 - Director → ME
  • 10
    NBTY INTL. LIMITED
    08898153
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 11
    OPTIMA CONSUMER HEALTH LIMITED
    - now 07503800
    NEWINCCO 1080 LIMITED - 2011-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 4 - Director → ME
  • 12
    OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - now
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
    - 2014-05-01 02237209
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-05-24 ~ 2014-01-15
    IIF 6 - Director → ME
  • 13
    OPTUM HEALTH SOLUTIONS (UK) LIMITED - now
    OPTUM SOLUTIONS & SERVICES LIMITED
    - 2014-10-14 08630286
    10th Floor, 5 Merchant Square, Paddington, London, England
    Active Corporate (19 parents)
    Officer
    2013-07-30 ~ 2014-01-15
    IIF 7 - Director → ME
  • 14
    PS AMCOSE CONSULTING LIMITED
    08159081
    21 The Willows, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2012-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE NATURE'S BOUNTY CO. LTD.
    - now 05512818
    NBTY INTERNATIONAL LIMITED
    - 2016-11-09 05512818
    SOLGAR UK LIMITED - 2015-07-02
    The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-06-20 ~ 2019-08-30
    IIF 11 - Director → ME
  • 16
    WBA (IT SERVICES) INTERNATIONAL LIMITED - now
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED
    - 2019-03-21 03946622
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-05-19 ~ 2012-04-30
    IIF 17 - Director → ME
  • 17
    ZELANDIA HONEY FARMS LIMITED
    09904082
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (20 parents)
    Officer
    2016-07-01 ~ 2019-08-30
    IIF 2 - Director → ME

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