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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
    Bos E/v Jones, Regina Veronica Maria
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Michael James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Kroon, Jacob Melchior
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Huck, Janet Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bevan, Alan Richard
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Ter Haar, Ralf
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Manson, Christopher John Justin
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Napier, Evelyn Patricia
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Weigand, Frank, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1, Paddington Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressKorte Voorhout 7, Cw Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 13
    BNFL ENRICHMENT LIMITED - 2009-12-12
    icon of address1, Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 53
  • 1
    Straske, Ulrich
    Member Of The Board Director O born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Fischer, Bernhard Erich Alois, Dr
    Member Of Management Board born in September 1955
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Pryor, Charles Wingfield
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 4
    Gaul, Hans Michael, Dr
    Board Member born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 6
    Engelbrecht, Helmut Heinrich August, Dr
    Chief Executive born in December 1952
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Chamberlain, Leslie Neville
    Chairman born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Van Den Burg, Hendrik Jan, Doctor
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Williams, Ted
    Member Of The Board Director B born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Voss, Antonius, Dipl Volkswirt
    Member Of The Board born in May 1954
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Tieleman, Willem Hendrik Johan, Drs
    Member Of The Board Director O born in September 1935
    Individual
    Officer
    icon of calendar ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Nourse, Richard Henry Charles
    Civil Servant born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 15
    Bucksey, Nicholas
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 16
    Gremmen, Theodorus Marenus Maria
    Executive Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Van Oranje, Friso
    Cfo born in September 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 18
    Hohlefelder, Walter, Doctor
    Member Of The Board born in September 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Le Blanc, Lambertus Johannes Carolus Maria
    Chief Finance Officer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2011-04-01
    OF - Director → CIF 0
    Le Blanc, Lambertus Johannes Carolus Maria
    Chief Financial Officer born in November 1946
    Individual (1 offspring)
    icon of calendar 2012-04-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 20
    Nijs, Wilhelmus Wijnandus
    Member Of The Board born in November 1929
    Individual
    Officer
    icon of calendar 1996-05-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Kooijman, Willem Govert, Dr
    Cfo Holland Casino Hoofddorp born in May 1949
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 22
    De Leur, Laurens Clausinus Francisus Andreas Joannes
    Born in July 1939
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 23
    Clark, Christopher Richard Nigel
    Chairman Urenco Ltd born in January 1942
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Hootsmans, Norbertus Antonious Maria, Ir
    Technical Director Ultra-Centrifuge Nederland Nv born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Dee, Robert William Rudyard, Drs
    Member Of The Board Ultra-Cent born in September 1923
    Individual
    Officer
    icon of calendar ~ 1996-05-04
    OF - Director → CIF 0
  • 26
    Lenders, Maurice Francois Marie Louis
    Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Jaeger, Gerd Michael, Dr
    Member Of The Board born in July 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 28
    Askew, Norman Brian Montague
    Chief Executive British Nuclea born in October 1942
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 29
    Upson, Patrick Charles, Dr
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
    Upson, Patrick Charles, Dr
    Executive Director born in July 1949
    Individual (5 offsprings)
    icon of calendar 1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 30
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    Verberg, George Hendrik Bernard
    Member Of The Board Of Urenco born in September 1942
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Selman, Rudolf Eric
    Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Watts, Graham Leonard
    Director Bnfl Plc born in November 1945
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Mohrhauer, Hans Toni Wilhelm, Dr
    Managing Director Uranit Gmbh Frg born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 36
    Goedvolk, Victor Izaak
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 37
    Hlubek, Hans Werner, Professor Dr Ing
    Board Of Management born in February 1939
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    Newby Smith, Sarah Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 39
    Paleit, Jurgen Alfred
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Paleit, Jurgen Alfred
    Non-Executive Director born in July 1944
    Individual
    icon of calendar 1999-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Hoekstra, Rudolf Reitze
    Director Finance & Economics Ultra-Centrifuge Neth born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 41
    Aumuller, Ludwig
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Messer, Klaus-peter, Dr
    Chief Executive Officer born in August 1940
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Graves, Sheila May
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 44
    Edwards, John Frederick
    Acccountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 45
    Jackson, Kenneth George
    Group Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 46
    Fabian, Hans-ulrich, Dr
    Member Of The Board born in February 1940
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 47
    Niggebrugge, Marcellinus
    Cfo born in January 1950
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 48
    Von Oppenfeld, Michael Leopold, Dr
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Secretary → CIF 0
  • 49
    Breloer, Bernd Jobst
    Member Of Board born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Hood, John Antony, Dr
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 51
    Billingham, Stephen Robert, Doctor
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 52
    icon of addressUrenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-05 ~ 2021-08-13
    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
  • 53
    icon of address29, Leonard Springerlaan, Groningen, Netherlands
    Corporate
    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
parent relation
Company in focus

URENCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URENCO LIMITED
    Info
    Registered number 01022786
    icon of address1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1971-08-31 (54 years 3 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
    icon of address1, Paddington Square, London, United Kingdom, W2 1DL
    Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    URENCO CONSULTANCY SERVICES LIMITED - 2018-01-12
    icon of addressUrenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    URENCO (CHEMPLANTS) LIMITED - 2007-06-06
    icon of addressCapenhurst Works, Capenhurst, Chester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    CAPENHURST NUCLEAR SERVICES LIMITED - 2017-10-30
    TIME BURST LIMITED - 2001-02-13
    URENCO POWER TECHNOLOGIES LIMITED - 2011-11-17
    icon of addressCapenhurst, Chester, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    AGHOCO 1670 LIMITED - 2018-03-27
    icon of address1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.