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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
    Hohlefelder, Walter, Doctor
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Van Den Burg, Hendrik Jan, Doctor
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Aumuller, Ludwig
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Watts, Graham Leonard
    Born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-10-23
    OF - Director → CIF 0
  • 6
    Williams, Ted
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1996-10-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Weigand, Frank, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Hlubek, Hans Werner, Professor Dr Ing
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Straske, Ulrich
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Billingham, Stephen Robert, Doctor
    Director born in May 1958
    Individual (101 offsprings)
    Officer
    2009-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Von Oppenfeld, Michael Leopold, Dr
    Individual (3 offsprings)
    Officer
    (before 1992-07-05) ~ 1997-03-25
    OF - Secretary → CIF 0
  • 12
    Paleit, Jurgen Alfred
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-05) ~ 1998-12-31
    OF - Director → CIF 0
    1999-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Michael James
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Pryor, Charles Wingfield
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Goedvolk, Victor Izaak
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 17
    Maes, Maria Henrica
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Le Blanc, Lambertus Johannes Carolus Maria
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2011-04-01
    OF - Director → CIF 0
    2012-04-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 19
    Manson, Christopher John Justin
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Hoekstra, Rudolf Reitze
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 21
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 22
    Fabian, Hans-ulrich, Dr
    Born in February 1940
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Nijs, Wilhelmus Wijnandus
    Born in November 1929
    Individual (1 offspring)
    Officer
    1996-05-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Breloer, Bernd Jobst
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2003-08-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 26
    Dee, Robert William Rudyard, Drs
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1996-05-04
    OF - Director → CIF 0
  • 27
    Askew, Norman Brian Montague
    Born in October 1942
    Individual (15 offsprings)
    Officer
    2001-08-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 28
    Kooijman, Willem Govert, Dr
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 29
    Kroon, Jacob Melchior
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Graves, Sheila May
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 31
    Lenders, Maurice Francois Marie Louis
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Voss, Antonius, Dipl Volkswirt
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 33
    Selman, Rudolf Eric
    Born in October 1937
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Chamberlain, Leslie Neville
    Born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Jaeger, Gerd Michael, Dr
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 37
    Taylor, John Jeffrey
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 38
    Haeberle, Thomas Michael
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Clark, Christopher Richard Nigel
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 40
    Hood, John Antony, Dr
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 41
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Verberg, George Hendrik Bernard
    Born in September 1942
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 45
    Newby Smith, Sarah Louise
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 46
    Mohrhauer, Hans Toni Wilhelm, Dr
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 47
    Gremmen, Theodorus Marenus Maria
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Hootsmans, Norbertus Antonious Maria, Ir
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 49
    Niggebrugge, Marcellinus
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 50
    Upson, Patrick Charles, Dr
    Born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-05
    OF - Director → CIF 0
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 51
    Gaul, Hans Michael, Dr
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-09-23
    OF - Director → CIF 0
  • 52
    Bevan, Alan Richard
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 53
    Tieleman, Willem Hendrik Johan, Drs
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 2003-04-08
    OF - Director → CIF 0
  • 54
    Van Oranje, Friso
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 55
    Messer, Klaus-peter, Dr
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 2002-12-31
    OF - Director → CIF 0
  • 56
    Huck, Janet Margaret
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 57
    Nourse, Richard Henry Charles
    Civil Servant born in July 1964
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 58
    Fischer, Bernhard Erich Alois, Dr
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 59
    Bos E/v Jones, Regina Veronica Maria
    Born in December 1952
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 60
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 61
    Engelbrecht, Helmut Heinrich August, Dr
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2003-04-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 62
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 63
    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
  • 64
    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
  • 65
    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
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    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
  • URENCO LIMITED
    S
    Registered number 1022786
    1, Paddington Square, London, United Kingdom, W2 1DL
    Company Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in United Kingdom
    CIF 5
  • URENCO LIMITED
    S
    Registered number 01022786
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
    Private Limited By Shares in Companies House, England & Wales
    CIF 6
  • URENCO LIMITED
    S
    Registered number 01022786
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS
    Company in Companies House, England
    CIF 7
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    URENCO CHEMPLANTS LIMITED
    - now 06228208
    URENCO (CHEMPLANTS) LIMITED - 2007-06-06
    Capenhurst Works, Capenhurst, Chester
    Active Corporate (31 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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