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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 65
  • 1
    Jackson, Kenneth George
    Group Director born in May 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Von Oppenfeld, Michael Leopold, Dr
    Individual (3 offsprings)
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Harrison, Michael James
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Gaul, Hans Michael, Dr
    Board Member born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Hoekstra, Rudolf Reitze
    Director Finance & Economics Ultra-Centrifuge Neth born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Goedvolk, Victor Izaak
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Upson, Patrick Charles, Dr
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    Upson, Patrick Charles, Dr
    Executive Director born in July 1949
    Individual (11 offsprings)
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Bevan, Alan Richard
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Weigand, Frank, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Paleit, Jurgen Alfred
    Managing Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 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
  • 20
    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
  • 21
    Niggebrugge, Marcellinus
    Cfo born in January 1950
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Tieleman, Willem Hendrik Johan, Drs
    Member Of The Board Director O born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
  • 23
    Aumuller, Ludwig
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Hood, John Antony, Dr
    Chairman born in January 1952
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Newby Smith, Sarah Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Watts, Graham Leonard
    Director Bnfl Plc born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Chamberlain, Leslie Neville
    Chairman born in October 1939
    Individual (23 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Mohrhauer, Hans Toni Wilhelm, Dr
    Managing Director Uranit Gmbh Frg born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 36
    Messer, Klaus-peter, Dr
    Chief Executive Officer born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Askew, Norman Brian Montague
    Chief Executive British Nuclea born in October 1942
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 38
    Graves, Sheila May
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 39
    Van Oranje, Friso
    Cfo born in September 1968
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 40
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 41
    Hootsmans, Norbertus Antonious Maria, Ir
    Technical Director Ultra-Centrifuge Nederland Nv born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    Williams, Ted
    Member Of The Board Director B born in September 1952
    Individual (15 offsprings)
    Officer
    1996-10-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 43
    Pryor, Charles Wingfield
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 44
    Selman, Rudolf Eric
    Chairman born in October 1937
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    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
  • 46
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 47
    Bos E/v Jones, Regina Veronica Maria
    Born in December 1952
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 48
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 49
    Breloer, Bernd Jobst
    Member Of Board born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Kroon, Jacob Melchior
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Huck, Janet Margaret
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Nourse, Richard Henry Charles
    Civil Servant born in July 1964
    Individual (102 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 53
    Manson, Christopher John Justin
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Gremmen, Theodorus Marenus Maria
    Executive Director born in October 1943
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 55
    Billingham, Stephen Robert, Doctor
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2009-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 56
    Edwards, John Frederick
    Acccountant born in October 1948
    Individual (69 offsprings)
    Officer
    2003-08-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 57
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 58
    Dee, Robert William Rudyard, Drs
    Member Of The Board Ultra-Cent born in September 1923
    Individual (1 offspring)
    Officer
    ~ 1996-05-04
    OF - Director → CIF 0
  • 59
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    ULTRA-CENTRIFUGE NEDERLAND N.V.
    ULTRA-CENTRIFUGE NEDERLAND LIMITED 02845702
    29, Leonard Springerlaan, Groningen, Netherlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    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
    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
  • 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 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
  • 64
    Korte Voorhout 7, Cw Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-08-13 ~ 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
  • 65
    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
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 6 months). The company status 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
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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 (38 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.