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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
Active 13
  • 1
    Hutton, Euan William
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Janette
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Katharine Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Train, Christopher
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Shipley, Peter Duncan
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Vallance, Paul Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    O'keeffe, Nicola Jayne
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Mcmillan, Shirley Catherine
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Vineall, David George
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Rodwell, Alison Dawne
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Jaouen, Claude
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 13
    icon of address3, Whitehall Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 82
  • 1
    Rimington, John David
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2000-07-30
    OF - Director → CIF 0
  • 2
    Mabe, Keven Robert
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Underwood, Warren Paul
    Executive Director And Chief Financial Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Higgins, Robert Andrew Bryson
    Business Services Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 5
    Simcock, Jonathan Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2025-04-09
    OF - Director → CIF 0
  • 6
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-11-29
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Mcneel, Kliss
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 9
    Bonser, David Richard
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-07-01
    OF - Director → CIF 0
    icon of calendar 2007-11-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    Mason, David John
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 11
    Meggs, Anthony Jan Michael
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Cooper, Douglas Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Foster, Paul
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Choho, Anne-marie Françoise Jeanne
    Industry Executive born in December 1965
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Chamberlain, Leslie Neville
    Deputy Chairman born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-10-02
    OF - Director → CIF 0
  • 16
    Mortimer, Katharine Mary Hope
    Financial And Economic Consult born in May 1946
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Wicks, Nigel Leonard, Sir
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Mclean, Rachel
    Chief Finance Officer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Chown, Martin John
    Chief Executive Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 20
    Boyd, John Dixon Ikle, Sir
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 21
    Holland, Peter James
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 22
    Shuttleworth, Ann Mary
    Housewife born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1998-06-22
    OF - Director → CIF 0
  • 23
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-08-31
    OF - Director → CIF 0
    Parker, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    icon of calendar 2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 24
    Cumming, Alan Douglas
    Civil Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    Pedde, Robert
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 26
    Poulson, William George
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 27
    Thompson, Duncan Michael
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 28
    Long, Stephen David
    Director Ehs&Q born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Beveridge, George David
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
    Haynes, Lawrence John
    Non-Executive Director, Chair born in December 1952
    Individual (3 offsprings)
    icon of calendar 2024-05-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    George, Brian Victor
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Wooding, Norman, Sir
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Jupp, Andrew Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 34
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 35
    Luthwyche, Peter Robert
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 36
    Livingstone, Stephen Michael
    Projects Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2017-09-23
    OF - Director → CIF 0
  • 37
    Stone, Richard Anthony
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Becker, Daniel Lee
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 39
    Denton, Jean, Baroness In Waiting
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-07
    OF - Director → CIF 0
  • 40
    Chittenden, Timothy Clive, Rear Admiral
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Grefenstette, Paul
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-07-23
    OF - Director → CIF 0
  • 42
    Wright, George Todd, Dr
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2014-08-28
    OF - Director → CIF 0
  • 43
    Harding, Christopher George Francis, Sir
    Chairman Bnfl born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 44
    Williams, Francesca
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2011-02-10
    OF - Director → CIF 0
  • 45
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Byrne, Dolores, Dr
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Smith, Nigel Watkin Roberts
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 48
    De Planque, Eilean Gail, Dr
    Physicist born in January 1945
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 49
    Roques, David John Seymour
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Clark Of Windermere, David George, Lord
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Watts, Graham Leonard
    Commercial Development Directo born in November 1945
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 52
    Reed, Colin Frederick
    Human Resources Director born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 53
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 54
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 55
    Fountain, Tony
    Chairman born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 56
    Derby, Joseph
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 57
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive Bnfl born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
    Wilkinson, William Lionel, Dr
    Non-Executive Director born in February 1931
    Individual
    icon of calendar 1992-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 58
    Guinness, John Ralph Sidney, Sir
    Chairman Bnfl born in December 1935
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 59
    Bolter, Harold Edward
    Director Corporate A born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Bolter, Harold Edward
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 60
    Baxter, John
    Retired Chartered Engineer born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 61
    Quint, Susan
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 62
    Carr, Andrew Michael
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 63
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 64
    Lever, Paul, Sir
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 65
    Butler, Gregg Glen, Prof
    Director Uk Group born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 66
    Hall, Claire Louise
    Evp People John Menzies Plc. born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 67
    Currie, James Mcgill, Dr
    Consultant born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 68
    Jee, Susan
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 69
    Seddon, Johathan Michael
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
    Seddon, Jonathan Michael
    Programme And Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 70
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 71
    Chiese, Ross Anthony Norman
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 72
    Price, Anthony Hall
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2007-09-01
    OF - Director → CIF 0
    Price, Anthony Hall
    Managing Director born in October 1954
    Individual
    icon of calendar 2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 73
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
    icon of calendar 2007-02-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 74
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 75
    Smith, Grahame Reginald
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 76
    Jackson, Kenneth George
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 77
    Macfarlane, Alistair George James, Professor
    University Principal born in May 1931
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Snelson, Barry
    Director Operations Sellafield born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 79
    Phillips, Peter Sean
    Group Finance Director Bnfl born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 80
    The Secretary Of State For Trade And Industry
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 81
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 82
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-05-02
    OF - Director → CIF 0
parent relation
Company in focus

SELLAFIELD LIMITED

Previous names
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SELLAFIELD LIMITED
    Info
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2005-04-01
    Registered number 01002607
    icon of addressHinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1971-02-16 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SELLAFIELD LIMITED
    S
    Registered number missing
    icon of addressHinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
    Member
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WARRINGTON UTC - 2014-05-01
    icon of addressUtc Warrington, Dallam Lane, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.