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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Tieleman, Willem Hendrik Johan, Drs
    Member Of The Board Director O born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 2003-04-08
    OF - Director → CIF 0
  • 4
    Lenders, Maurice Francois Marie Louis
    Executive Director born in July 1946
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hoekstra, Rudolf Reitze
    Director Finance & Economics Ultra-Centrifuge Neth born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Jackson, Kenneth George
    Group Director born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-10-23
    OF - Director → CIF 0
  • 9
    Gaul, Hans Michael, Dr
    Board Member born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Kooijman, Willem Govert, Dr
    Cfo Holland Casino Hoofddorp born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Hood, John Antony, Dr
    Chairman born in January 1952
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Van Oranje, Friso
    Cfo born in September 1968
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Verberg, George Hendrik Bernard
    Member Of The Board Of Urenco born in September 1942
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Voss, Antonius, Dipl Volkswirt
    Member Of The Board born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Paleit, Jurgen Alfred
    Managing Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-05) ~ 1998-12-31
    OF - Director → CIF 0
    Paleit, Jurgen Alfred
    Non-Executive Director born in July 1944
    Individual (4 offsprings)
    1999-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Aumuller, Ludwig
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Huck, Janet Margaret
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Weigand, Frank, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Dee, Robert William Rudyard, Drs
    Member Of The Board Ultra-Cent born in September 1923
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1996-05-04
    OF - Director → CIF 0
  • 20
    Harrison, Michael James
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Upson, Patrick Charles, Dr
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-05
    OF - Director → CIF 0
    Upson, Patrick Charles, Dr
    Executive Director born in July 1949
    Individual (12 offsprings)
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 22
    Williams, Ted
    Member Of The Board Director B born in September 1952
    Individual (31 offsprings)
    Officer
    1996-10-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Askew, Norman Brian Montague
    Chief Executive British Nuclea born in October 1942
    Individual (15 offsprings)
    Officer
    2001-08-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 24
    Fischer, Bernhard Erich Alois, Dr
    Member Of Management Board born in September 1955
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 25
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Niggebrugge, Marcellinus
    Cfo born in January 1950
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Watts, Graham Leonard
    Director Bnfl Plc born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Manson, Christopher John Justin
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Messer, Klaus-peter, Dr
    Chief Executive Officer born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Engelbrecht, Helmut Heinrich August, Dr
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2003-04-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 32
    Mohrhauer, Hans Toni Wilhelm, Dr
    Managing Director Uranit Gmbh Frg born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Graves, Sheila May
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 34
    Straske, Ulrich
    Member Of The Board Director O born in June 1949
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Le Blanc, Lambertus Johannes Carolus Maria
    Chief Finance Officer born in November 1946
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2011-04-01
    OF - Director → CIF 0
    Le Blanc, Lambertus Johannes Carolus Maria
    Chief Financial Officer born in November 1946
    Individual (4 offsprings)
    2012-04-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 36
    Kroon, Jacob Melchior
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 38
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 39
    Nourse, Richard Henry Charles
    Civil Servant born in July 1964
    Individual (102 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 40
    De Leur, Laurens Clausinus Francisus Andreas Joannes
    Born in July 1939
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 41
    Gremmen, Theodorus Marenus Maria
    Executive Director born in October 1943
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Goedvolk, Victor Izaak
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 43
    Von Oppenfeld, Michael Leopold, Dr
    Individual (3 offsprings)
    Officer
    (before 1992-07-05) ~ 1997-03-25
    OF - Secretary → CIF 0
  • 44
    Bos E/v Jones, Regina Veronica Maria
    Born in December 1952
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 45
    Bevan, Alan Richard
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 46
    Clark, Christopher Richard Nigel
    Chairman Urenco Ltd born in January 1942
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 47
    Edwards, John Frederick
    Acccountant born in October 1948
    Individual (83 offsprings)
    Officer
    2003-08-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 48
    Jaeger, Gerd Michael, Dr
    Member Of The Board born in July 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 49
    Hlubek, Hans Werner, Professor Dr Ing
    Board Of Management born in February 1939
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 50
    Breloer, Bernd Jobst
    Member Of Board born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 51
    Fabian, Hans-ulrich, Dr
    Member Of The Board born in February 1940
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 52
    Newby Smith, Sarah Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 53
    Chamberlain, Leslie Neville
    Chairman born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Nijs, Wilhelmus Wijnandus
    Member Of The Board born in November 1929
    Individual (1 offspring)
    Officer
    1996-05-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 55
    Van Den Burg, Hendrik Jan, Doctor
    Managing Director born in May 1936
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 56
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 57
    Hohlefelder, Walter, Doctor
    Member Of The Board born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 58
    Pryor, Charles Wingfield
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 59
    Selman, Rudolf Eric
    Chairman born in October 1937
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 60
    Hootsmans, Norbertus Antonious Maria, Ir
    Technical Director Ultra-Centrifuge Nederland Nv born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 61
    Billingham, Stephen Robert, Doctor
    Director born in May 1958
    Individual (101 offsprings)
    Officer
    2009-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 62
    URANIT UK LIMITED
    02845667
    1, Paddington Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 63
    ENRICHMENT INVESTMENTS LIMITED
    - now 04223635
    BNFL ENRICHMENT LIMITED - 2009-12-12
    1, Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 64
    ULTRA-CENTRIFUGE NEDERLAND LIMITED
    02845702
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-08-13 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 65
    Korte Voorhout 7, Cw Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URENCO LIMITED

Period: 1971-08-31 ~ now
Company number: 01022786
Registered name
URENCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • URENCO LIMITED
    Info
    Registered number 01022786
    1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1971-08-31 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • URENCO LIMITED
    S
    Registered number 01022786
    1, Paddington Square, London, United Kingdom, W2 1DL
    Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    U-BATTERY LIMITED
    - now 07479467
    URENCO CONSULTANCY SERVICES LIMITED
    - 2018-01-12 07479467
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    URENCO CHEMPLANTS LIMITED
    - now 06228208
    URENCO (CHEMPLANTS) LIMITED - 2007-06-06
    Capenhurst Works, Capenhurst, Chester
    Active Corporate (30 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    URENCO ENRICHMENT COMPANY LIMITED
    04696557
    1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    URENCO FINANCE UK LIMITED
    08551508
    1 Paddington Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    URENCO FUNDING LIMITED
    12348965
    1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    URENCO NUCLEAR STEWARDSHIP LIMITED
    - now 04113197
    CAPENHURST NUCLEAR SERVICES LIMITED
    - 2017-10-30 04113197
    URENCO POWER TECHNOLOGIES LIMITED - 2011-11-17
    TIME BURST LIMITED - 2001-02-13
    Capenhurst, Chester, Cheshire
    Active Corporate (39 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    URENCO USA HOLDINGS LIMITED
    - now 11230840
    AGHOCO 1670 LIMITED - 2018-03-27
    1 Paddington Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.