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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

Nelson, Stephen Keith James

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 5 - 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 28 - 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 25 - Director → ME
  • 4
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 27 - 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 26 - 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 29 - Director → ME
  • 7
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    IIF 30 - 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 49 - 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 46 - 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 48 - 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 44 - 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 50 - 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 51 - Director → ME
  • 14
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 47 - 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 45 - 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 10 - 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 24 - 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 2 - 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 1 - Director → ME
  • 20
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 6 - Director → ME
  • 21
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 4 - Director → ME
  • 22
    BRITISH CYCLING EVENTS LTD
    06640144
    Active Corporate (22 parents)
    Officer
    2020-03-06 ~ now
    IIF 52 - 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 42 - Director → ME
  • 24
    CORAM ADVISORY LTD
    15357651
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 31 - 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 32 - 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 33 - Director → ME
  • 28
    GENNY UK 1 LIMITED
    10207652 10209722
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2025-05-20
    IIF 23 - Director → ME
  • 29
    GENNY UK 2 LIMITED
    10209722 10207652
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ 2024-12-31
    IIF 35 - 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 37 - 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 39 - 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 38 - 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 20 - Director → ME
  • 34
    GIGACLEAR MIDCO LIMITED
    14742564
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 19 - Director → ME
  • 35
    GIGACLEAR TOPCO LIMITED
    14729817
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2024-12-16
    IIF 18 - 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 15 - 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 13 - 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 3 - 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 7 - 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 12 - 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 8 - 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 43 - 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 14 - 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 11 - 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 41 - Director → ME
  • 46
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2014-08-28 ~ 2017-07-07
    IIF 40 - 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 22 - 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 16 - 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 17 - Director → ME
  • 50
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2006-07-13 ~ 2008-03-31
    IIF 9 - 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 21 - Director → ME
  • 52
    THE FARMERS ARMS CWMDU LIMITED
    11091760
    Active Corporate (11 parents)
    Officer
    2021-08-15 ~ now
    IIF 36 - Director → ME

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