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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 95
  • 1
    Wilkinson, William Lionel, Dr
    Born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-04-03
    OF - Director → CIF 0
    1992-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Lowther, William
    Born in November 1939
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Snelson, Barry
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1994-08-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Chittenden, Timothy Clive, Rear Admiral
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    O'keeffe, Nicola Jayne
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Rimington, John David
    Born in June 1935
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2000-07-30
    OF - Director → CIF 0
  • 8
    Byrne, Dolores, Dr
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Watts, Graham Leonard
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Jaouen, Claude
    Born in November 1953
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Jee, Susan
    Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Loughlin, Christopher
    Born in August 1952
    Individual (41 offsprings)
    Officer
    1999-09-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Mcmillan, Shirley Catherine
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Shipley, Peter Duncan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Seddon, Johathan Michael
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
    Seddon, Jonathan Michael
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 17
    Mabe, Keven Robert
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 18
    Vallance, Paul Andrew
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Guinness, John Ralph Sidney, Sir
    Born in December 1935
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Hodges, Janette
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Cumming, Alan Douglas
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2018-04-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 22
    Boyd, John Dixon Ikle, Sir
    Born in January 1936
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 23
    Underwood, Warren Paul
    Born in January 1967
    Individual (51 offsprings)
    Officer
    2022-09-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    Phillips, Peter Sean
    Born in July 1942
    Individual (40 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-08-12
    OF - Director → CIF 0
  • 25
    Stone, Richard Anthony
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Luthwyche, Peter Robert
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Clark Of Windermere, David George, Lord
    Born in October 1939
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    1999-07-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    De Planque, Eilean Gail, Dr
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Williams, Francesca
    Born in July 1954
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2011-02-10
    OF - Director → CIF 0
  • 31
    Shuttleworth, Ann Mary
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 1998-06-22
    OF - Director → CIF 0
  • 32
    Mason, David John
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 33
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
    2007-02-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    2012-03-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 35
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2018-05-01 ~ 2021-05-02
    OF - Director → CIF 0
  • 36
    Currie, James Mcgill, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Long, Stephen David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 38
    Price, Anthony Hall
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2007-02-15 ~ 2007-09-01
    OF - Director → CIF 0
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 39
    Cooper, Douglas Edward
    Born in May 1951
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 40
    Hutton, Euan William
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 41
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    2001-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Askew, Norman Brian Montague
    Born in October 1942
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Reed, Colin Frederick
    Human Resources Director born in September 1953
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 44
    Bolter, Harold Edward
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-03-31
    OF - Director → CIF 0
    Bolter, Harold Edward
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-03-25
    OF - Secretary → CIF 0
  • 45
    Smith, Grahame Reginald
    Born in December 1937
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    Baxter, John
    Retired Chartered Engineer born in March 1951
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Carr, Andrew Michael
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 48
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-12-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 49
    Mortimer, Katharine Mary Hope
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Mcneel, Kliss
    Born in February 1952
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 51
    Fountain, Tony
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 52
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2000-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 53
    Wright, George Todd, Dr
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2014-08-28
    OF - Director → CIF 0
  • 54
    Wooding, Norman, Sir
    Born in April 1927
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-06-30
    OF - Director → CIF 0
  • 55
    Denton, Jean, Baroness In Waiting
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-01-07
    OF - Director → CIF 0
  • 56
    Becker, Daniel Lee
    Born in April 1955
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 57
    Chamberlain, Leslie Neville
    Born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-10-02
    OF - Director → CIF 0
  • 58
    Thompson, Duncan Michael
    Born in November 1967
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 59
    Meggs, Anthony Jan Michael
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2021-05-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 60
    Taylor, John Jeffrey
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 61
    Bonser, David Richard
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-11-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 62
    Roques, David John Seymour
    Born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 63
    Wicks, Nigel Leonard, Sir
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 64
    Higgins, Robert Andrew Bryson
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 65
    Jupp, Andrew Paul
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 66
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 67
    Quint, Susan
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 68
    Livingstone, Stephen Michael
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ 2017-09-23
    OF - Director → CIF 0
  • 69
    Simcock, Jonathan Peter
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2025-04-09
    OF - Director → CIF 0
  • 70
    Hall, Claire Louise
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 71
    Beveridge, George David
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 72
    Shuttleworth, Alvin Joseph
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2007-11-29
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    1993-03-25 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 73
    Smith, Katharine Sarah Louise
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 74
    Choho, Anne-marie Françoise Jeanne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 75
    Butler, Gregg Glen, Prof
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 76
    Holland, Peter James
    Individual (95 offsprings)
    Officer
    2008-11-24 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 77
    Lever, Paul, Sir
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 78
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 79
    Grefenstette, Paul
    Born in July 1946
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-07-23
    OF - Director → CIF 0
  • 80
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 81
    Derby, Joseph
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 82
    Vineall, David George
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 83
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 84
    Knowland, Raymond Reginald
    Born in August 1930
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 85
    Mclean, Rachel
    Chief Finance Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 86
    Pedde, Robert
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 87
    Rodwell, Alison Dawne
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 88
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
    Haynes, Lawrence John
    Non-Executive Director, Chair born in December 1952
    Individual (33 offsprings)
    2024-05-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 89
    Poulson, William George
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 90
    Chown, Martin John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2016-10-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 91
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2005-08-31
    OF - Director → CIF 0
    2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 92
    Foster, Paul
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2008-11-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 93
    Macfarlane, Alistair George James, Professor
    Born in May 1931
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 94
    1 Victoria Street, London
    Corporate (11 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-03-31
    OF - Director → CIF 0
  • 95
    3, Whitehall Place, London, England
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELLAFIELD LIMITED

Period: 2007-06-29 ~ now
Company number: 01002607
Registered names
SELLAFIELD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SELLAFIELD LIMITED
    Info
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2007-06-29
    Registered number 01002607
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1971-02-16 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • SELLAFIELD LIMITED
    S
    Registered number missing
    Hinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
    Member
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSITY TECHNICAL COLLEGE WARRINGTON
    - now 08714780
    WARRINGTON UTC - 2014-05-01
    Utc Warrington, Dallam Lane, Warrington, England
    Active Corporate (33 parents)
    Person with significant control
    2016-09-01 ~ 2020-10-28
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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