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Company registry profile

A NELSON & CO LIMITED

Private limited company (Ltd.) Active

in

A NELSON & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00249879, and its current status with Companies House is active. The company was incorporated on 1 August 1930 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for A NELSON & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
00249879
Incorporation Date
1930-08-01
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.nelsons.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of A NELSON & CO LIMITED

One shareholder is currently on record for A NELSON & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NELSON & RUSSELL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
NELSON & RUSSELL HOLDINGS LTD 100% Companies House

Officers

33

Directors and officers of A NELSON & CO LIMITED

Three of the 33 officer records shown for A NELSON & CO LIMITED are current appointments, filed with Companies House. Patrick Wilson (appointed 1992-05-10), Bogdan Ionescu (appointed 2025-11-17) and Lindsay Reisser-Weston (appointed 2026-04-29) all serve as Director. The remaining 30 records shown (Andrew Wilson, James Crawford and 23 others) are former appointments that have since been resigned. Management authority at A NELSON & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 37 officers in total, including past appointments, though only the 33 most relevant records are shown here.

PW
Patrick Wilson ACTIVE

Appointed
1992-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BI
Bogdan Ionescu ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lindsay Reisser-Weston ACTIVE

Appointed
2026-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilson RESIGNED

Appointed
1990-10-03
Resigned
1993-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Crawford RESIGNED

Appointed
1991-09-06
Resigned
1995-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wilson RESIGNED

Appointed
1992-05-10
Resigned
1996-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robin Stewart RESIGNED

Appointed
1992-05-10
Resigned
2000-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leonard Holmes RESIGNED

Appointed
1992-07-17
Resigned
1997-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wilson RESIGNED

Appointed
1992-07-17
Resigned
2006-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Alexander RESIGNED

Appointed
1993-02-01
Resigned
1995-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas MacNeill RESIGNED

Appointed
1993-05-12
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anna Maxwell RESIGNED

Appointed
1993-10-20
Resigned
1999-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dunne RESIGNED

Appointed
1996-09-25
Resigned
2012-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremiah Houlihan RESIGNED

Appointed
1997-06-11
Resigned
2013-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Geoghegan RESIGNED

Appointed
1997-06-30
Resigned
1999-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Turner RESIGNED

Appointed
2000-05-03
Resigned
2000-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Francis Auton RESIGNED

Appointed
2000-10-18
Resigned
2002-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Turrell RESIGNED

Appointed
2002-04-17
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kirkbride RESIGNED

Appointed
2003-01-01
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Najib Fayad RESIGNED

Appointed
2008-01-23
Resigned
2014-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Karen Dicks RESIGNED

Appointed
2012-11-21
Resigned
2015-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hinton RESIGNED

Appointed
2014-07-31
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Garry Watts RESIGNED

Appointed
2015-11-01
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2016-04-28
Resigned
2017-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Claire Ferguson RESIGNED

Appointed
2017-01-25
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary McGaghey RESIGNED

Appointed
2017-05-08
Resigned
2019-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hodge RESIGNED

Appointed
2020-04-22
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lockett RESIGNED

Appointed
2021-07-01
Resigned
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hughes RESIGNED

Appointed
2026-02-04
Resigned
2026-04-29
Residence
🇮🇪 Ireland
Occupation
Director

LH
Leonard Holmes RESIGNED

Appointed
1992-05-10
Resigned
1993-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WA
William Alexander RESIGNED

Appointed
1993-05-12
Resigned
1995-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Robert Wilson RESIGNED

Appointed
1995-12-19
Resigned
1996-09-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Karen Dicks RESIGNED

Appointed
2012-11-21
Resigned
2015-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of A NELSON & CO LIMITED

A NELSON & CO LIMITED sits 1 level below its ultimate parent, NELSON & RUSSELL HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to NELSON & RUSSELL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A NELSON & CO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Nelson Bach USA Ltd. (United States)
  • BACH FLOWER REMEDIES LIMITED (United Kingdom)
  • NELSON PHARMACIES LIMITED (United Kingdom)
  • Nelsons GmbH (Germany)

Data availability

Those 4 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NELSON & RUSSELL HOLDINGS LIMITED
United Kingdom
Nelson Bach USA Ltd.
United StatesUS MA 232773171

BACH FLOWER REMEDIES LIMITED
United KingdomGB 02807916

NELSON PHARMACIES LIMITED
United KingdomGB 01698162

Nelsons GmbH
GermanyDE 20355B71966

Registry questions

Frequently asked questions

Who owns A NELSON & CO LIMITED?

One shareholder is currently on record for A NELSON & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NELSON & RUSSELL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A NELSON & CO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A NELSON & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A NELSON & CO LIMITED have on record?

1 shareholder is shown on record for A NELSON & CO LIMITED.

What is A NELSON & CO LIMITED's company registration number?

A NELSON & CO LIMITED's registration number is 00249879, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A NELSON & CO LIMITED still an active company?

A NELSON & CO LIMITED's status on Companies House is listed as active.

When was A NELSON & CO LIMITED incorporated?

A NELSON & CO LIMITED was incorporated on 1 August 1930, according to Companies House.

What is A NELSON & CO LIMITED's registered address?

The registered address on file for A NELSON & CO LIMITED is LONDON, United Kingdom.

What legal structure is A NELSON & CO LIMITED registered as?

A NELSON & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A NELSON & CO LIMITED?

Three of the 33 officer records shown for A NELSON & CO LIMITED are current appointments, filed with Companies House. Patrick Wilson (appointed 1992-05-10), Bogdan Ionescu (appointed 2025-11-17) and Lindsay Reisser-Weston (appointed 2026-04-29) all serve as Director. The remaining 30 records shown (Andrew Wilson, James Crawford and 23 others) are former appointments that have since been resigned. Management authority at A NELSON & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A NELSON & CO LIMITED have a parent company or subsidiaries?

A NELSON & CO LIMITED sits 1 level below its ultimate parent, NELSON & RUSSELL HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to A NELSON & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A NELSON & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A NELSON & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A NELSON & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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