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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
    Jackson, Kenneth George
    Engineer born in May 1946
    Individual (13 offsprings)
    Officer
    1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Mabe, Keven Robert
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Pedde, Robert
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Boyd, John Dixon Ikle, Sir
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    Phillips, Peter Sean
    Group Finance Director Bnfl born in July 1942
    Individual (38 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Meggs, Anthony Jan Michael
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2021-05-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Derby, Joseph
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Hodges, Janette
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    De Planque, Eilean Gail, Dr
    Physicist born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Smith, Grahame Reginald
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Macfarlane, Alistair George James, Professor
    University Principal born in May 1931
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Underwood, Warren Paul
    Executive Director And Chief Financial Officer born in January 1967
    Individual (36 offsprings)
    Officer
    2022-09-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Mcneel, Kliss
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 16
    Wicks, Nigel Leonard, Sir
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Long, Stephen David
    Director Ehs&Q born in September 1954
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Fountain, Tony
    Chairman born in September 1960
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Shipley, Peter Duncan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Guinness, John Ralph Sidney, Sir
    Chairman Bnfl born in December 1935
    Individual (6 offsprings)
    Officer
    1992-07-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Livingstone, Stephen Michael
    Projects Director born in July 1961
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ 2017-09-23
    OF - Director → CIF 0
  • 22
    Williams, Francesca
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2011-02-10
    OF - Director → CIF 0
  • 23
    Simcock, Jonathan Peter
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2025-04-09
    OF - Director → CIF 0
  • 24
    O'keeffe, Nicola Jayne
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Clark Of Windermere, David George, Lord
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Mclean, Rachel
    Chief Finance Officer born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Jupp, Andrew Paul
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 28
    Roques, David John Seymour
    Chartered Accountant born in October 1938
    Individual (12 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Baxter, John
    Retired Chartered Engineer born in March 1951
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Higgins, Robert Andrew Bryson
    Business Services Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 31
    Harding, Christopher George Francis, Sir
    Chairman Bnfl born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    The Secretary Of State For Trade And Industry
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    George, Brian Victor
    Company Director born in February 1936
    Individual (17 offsprings)
    Officer
    2001-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Vallance, Paul Andrew
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Denton, Jean, Baroness In Waiting
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
  • 37
    Hall, Claire Louise
    Evp People John Menzies Plc. born in May 1974
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 38
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive Bnfl born in February 1931
    Individual (6 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
    Wilkinson, William Lionel, Dr
    Non-Executive Director born in February 1931
    Individual (6 offsprings)
    1992-05-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 39
    Beveridge, George David
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Holland, Peter James
    Individual (65 offsprings)
    Officer
    2008-11-24 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 42
    Chiese, Ross Anthony Norman
    Finance Director born in July 1950
    Individual (30 offsprings)
    Officer
    1994-08-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Byrne, Dolores, Dr
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Cumming, Alan Douglas
    Civil Engineer born in May 1962
    Individual (17 offsprings)
    Officer
    2018-04-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 45
    Stone, Richard Anthony
    Accountant born in March 1943
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 46
    Cooper, Douglas Edward
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 47
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (39 offsprings)
    Officer
    2007-02-15 ~ 2007-11-29
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    1993-03-25 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 48
    Foster, Paul
    Chief Executive Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2008-11-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 49
    Carr, Andrew Michael
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 50
    Mcmillan, Shirley Catherine
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Mortimer, Katharine Mary Hope
    Financial And Economic Consult born in May 1946
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    1999-09-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 53
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2016-10-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 54
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 55
    Snelson, Barry
    Director Operations Sellafield born in March 1951
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 56
    Wright, George Todd, Dr
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2014-08-28
    OF - Director → CIF 0
  • 57
    Luthwyche, Peter Robert
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 58
    Jaouen, Claude
    Born in November 1953
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 59
    Watts, Graham Leonard
    Commercial Development Directo born in November 1945
    Individual (12 offsprings)
    Officer
    1992-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 60
    Chamberlain, Leslie Neville
    Deputy Chairman born in October 1939
    Individual (23 offsprings)
    Officer
    ~ 1999-10-02
    OF - Director → CIF 0
  • 61
    Quint, Susan
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 62
    Bonser, David Richard
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2006-07-01
    OF - Director → CIF 0
    2007-11-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 63
    Mason, David John
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 64
    Jee, Susan
    Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 65
    Askew, Norman Brian Montague
    Chief Executive born in October 1942
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 66
    Grefenstette, Paul
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-07-23
    OF - Director → CIF 0
  • 67
    Seddon, Johathan Michael
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2008-11-24
    OF - Director → CIF 0
    Seddon, Jonathan Michael
    Programme And Finance Director born in December 1956
    Individual (11 offsprings)
    Officer
    2016-02-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 68
    Vineall, David George
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 69
    Butler, Gregg Glen, Prof
    Director Uk Group born in June 1946
    Individual (6 offsprings)
    Officer
    1992-02-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 70
    Wooding, Norman, Sir
    Director born in April 1927
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 71
    Reed, Colin Frederick
    Human Resources Director born in September 1953
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 72
    Price, Anthony Hall
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2007-02-15 ~ 2007-09-01
    OF - Director → CIF 0
    Price, Anthony Hall
    Managing Director born in October 1954
    Individual (14 offsprings)
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 73
    Shuttleworth, Ann Mary
    Housewife born in January 1942
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 1998-06-22
    OF - Director → CIF 0
  • 74
    Smith, Nigel Watkin Roberts
    Company Director born in June 1954
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 75
    Hutton, Euan William
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 76
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 77
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 78
    Bolter, Harold Edward
    Director Corporate A born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Bolter, Harold Edward
    Individual (2 offsprings)
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 79
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2005-08-31
    OF - Director → CIF 0
    Parker, Michael David
    Company Director born in July 1946
    Individual (15 offsprings)
    2007-02-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 80
    Lever, Paul, Sir
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 81
    Poulson, William George
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 82
    Lowther, William
    Company Director born in November 1939
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 83
    Becker, Daniel Lee
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 84
    Rimington, John David
    Company Director born in June 1935
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2000-07-30
    OF - Director → CIF 0
  • 85
    Choho, Anne-marie Françoise Jeanne
    Industry Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 86
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2000-08-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 87
    Thompson, Duncan Michael
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 88
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
    2007-02-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 89
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2018-05-01 ~ 2021-05-02
    OF - Director → CIF 0
  • 90
    Rodwell, Alison Dawne
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 91
    Smith, Katharine Sarah Louise
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 92
    Currie, James Mcgill, Dr
    Consultant born in November 1941
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 93
    Chittenden, Timothy Clive, Rear Admiral
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 94
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-12-10 ~ 2016-04-01
    OF - Secretary → 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 1 month). 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.