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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

Mr Stephen Keith James Nelson

child relation
Offspring entities and appointments 52
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    2006-07-13 ~ 2007-11-08
    IIF 24 - Director → ME
  • 2
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 12 - Director → ME
  • 3
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 9 - Director → ME
  • 4
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 11 - Director → ME
  • 5
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    Active Corporate (41 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 10 - Director → ME
  • 6
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 13 - Director → ME
  • 7
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 14 - Director → ME
  • 8
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 50 - Director → ME
  • 9
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 47 - Director → ME
  • 10
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 49 - Director → ME
  • 11
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 45 - Director → ME
  • 12
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 51 - Director → ME
  • 13
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    Active Corporate (40 parents)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 52 - Director → ME
  • 14
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 48 - Director → ME
  • 15
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 46 - Director → ME
  • 16
    AIRPORT HOLDINGS NDH1 LIMITED - now
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED
    - 2008-04-03 06408392 06408398... (more)
    BAA (AH) LIMITED
    - 2007-12-20 06408392 06458657
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 29 - Director → ME
  • 17
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 8 - Director → ME
  • 18
    BAA (NDH2) LIMITED - now
    BAA (NEWCO2) LIMITED
    - 2008-04-03 06408385 06408398... (more)
    BAA (DSH) LIMITED
    - 2007-12-20 06408385 06458597
    Dissolved Corporate (20 parents)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 21 - Director → ME
  • 19
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 20 - Director → ME
  • 20
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 25 - Director → ME
  • 21
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 23 - Director → ME
  • 22
    BRITISH CYCLING EVENTS LTD
    06640144
    Active Corporate (22 parents)
    Officer
    2020-03-06 ~ now
    IIF 53 - Director → ME
  • 23
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2004-11-30 ~ 2005-06-08
    IIF 43 - Director → ME
  • 24
    CORAM ADVISORY LTD
    15357651
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 15 - Director → ME
  • 26
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 16 - Director → ME
  • 27
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-03-24 ~ 2017-07-07
    IIF 17 - Director → ME
  • 28
    GENNY UK 1 LIMITED
    10207652 10209722
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2025-05-20
    IIF 7 - Director → ME
  • 29
    GENNY UK 2 LIMITED
    10209722 10207652
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ 2024-12-31
    IIF 19 - Director → ME
  • 30
    GGE GP LIMITED - now
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2016-05-26
    IIF 38 - Director → ME
  • 31
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED
    - 2016-04-27 09565799 09566127
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    IIF 40 - Director → ME
  • 32
    GGE UK 2 LIMITED
    - now 09566127 09565799
    GERLACH UK HOLDCO 2 LIMITED
    - 2016-04-27 09566127 09565799
    Liquidation Corporate (14 parents)
    Officer
    2015-04-28 ~ 2018-01-17
    IIF 39 - Director → ME
  • 33
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC
    - 2019-02-20 07476617
    GIGACLEAR LIMITED - 2014-09-09
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2024-12-16
    IIF 4 - Director → ME
  • 34
    GIGACLEAR MIDCO LIMITED
    14742564
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 3 - Director → ME
  • 35
    GIGACLEAR TOPCO LIMITED
    14729817
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 2 - Director → ME
  • 36
    HEATHROW (AH) LIMITED - now
    BAA (AH) LIMITED
    - 2012-10-12 06458657 06408392
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 34 - Director → ME
  • 37
    HEATHROW (DSH) LIMITED - now
    BAA (DSH) LIMITED
    - 2012-09-28 06458597 06408385
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 32 - Director → ME
  • 38
    HEATHROW (SP) LIMITED - now
    BAA (SP) LIMITED
    - 2012-10-12 06458621 06408398
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 22 - Director → ME
  • 39
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 26 - Director → ME
  • 40
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED
    - 2010-10-15 06458635 06408400
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-03-31
    IIF 31 - Director → ME
  • 41
    HEATHROW HOLDCO LIMITED - now
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED
    - 2008-04-03 06408400 06408392... (more)
    BAA (SH) LIMITED
    - 2007-12-20 06408400 06458635... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 27 - Director → ME
  • 42
    KCCF TRADING LIMITED
    - now 02478770
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Active Corporate (38 parents)
    Officer
    2009-04-23 ~ now
    IIF 44 - Director → ME
  • 43
    LHR (IP HOLDCO) LIMITED - now
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED
    - 2008-07-02 06408398 06408392... (more)
    BAA (SP) LIMITED
    - 2007-12-20 06408398 06458621
    Dissolved Corporate (20 parents)
    Officer
    2007-11-16 ~ 2008-03-31
    IIF 33 - Director → ME
  • 44
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    IIF 30 - Director → ME
  • 45
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 42 - Director → ME
  • 46
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 41 - Director → ME
  • 47
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 6 - Director → ME
  • 48
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-07-11
    IIF 35 - Director → ME
  • 49
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2003-07-07 ~ 2005-07-01
    IIF 36 - Director → ME
  • 50
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 28 - Director → ME
  • 51
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    IIF 5 - Director → ME
  • 52
    THE FARMERS ARMS CWMDU LIMITED
    11091760
    Active Corporate (11 parents)
    Officer
    2021-08-15 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.