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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 8
  • 1
    Lang, Justin Robert Charles Reynolds
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Lang, Justin Robert Charles Reynolds
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Thomas Leslie
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Lancia, Bruno
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Deary, Mark Damien
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Kian Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Boireau, Jean-guillaume Edgard Prosper
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Peltier, Manuel Claude
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Holker, Gregor August
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    De Ruffray, Benoit Marie Robert
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Frohlich, Christian
    Controller born in February 1963
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Wehner, Erwin Lorenz
    Graduate Chemist born in January 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Roberts, Michael David
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Brewin, Michael John
    Engineering Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Stubler, Jerome
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Collett, Keith Frederick
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Laroche, Renaud Marie Henry Leon
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Contamin, Herve Pierre Robert
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 11
    Beck, Stephen
    President American Nukem Corp born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Nagle, Patrick Joseph
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Pirk, Hans
    Manager born in June 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Director → CIF 0
  • 14
    Heiermann, Hans Peter
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2006-11-16
    OF - Director → CIF 0
    Heiermann, Hans Peter
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Dean, John
    Engineer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 16
    Bothe, Rainer
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bothe, Rainer
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Grolimund, Yann Paul
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Cullinane, Francis
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2009-07-31
    OF - Director → CIF 0
    Cullinane, Francis
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 19
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Pratt, Martin
    Managing Director born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Schofield, Roger Haygarth
    Surveyor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Schofield, Roger Haygarth
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 22
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Stanion, John Oliver Mark
    Ceo born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 24
    Buckley, Tina
    Certified Chartered Accountant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-04-01
    OF - Director → CIF 0
    Buckley, Tina
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 25
    Brant, Alan William
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Down, Michael Graham
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 27
    Aumuller, Ludwig
    Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Aumuller, Ludwig
    Chairman Of Management Board born in May 1940
    Individual
    icon of calendar 1994-07-01 ~ 1997-05-01
    OF - Director → CIF 0
    Aumuller, Ludwig
    Director born in May 1940
    Individual
    icon of calendar 1999-09-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Piltz, Peter
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 29
    Wilkinson, David John
    General Manager born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Oram, John Walter
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 31
    Horncastle, Anthony
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-01-03
    OF - Director → CIF 0
  • 32
    Jackson, Kenneth George
    Director Projects born in May 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 33
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Wehner, Erwin, Doctor
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 35
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address92500, 280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUVIA LIMITED

Previous names
NUKEM NUCLEAR LIMITED - 2001-09-27
BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
RWE NUKEM LIMITED - 2006-08-08
WASTECHEM LIMITED - 1997-11-17
WASTECHEM LIMITED - 1991-12-24
NUKEM LIMITED - 2008-05-15
HACKREMCO (NO.301) LIMITED - 1986-12-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • NUVIA LIMITED
    Info
    NUKEM NUCLEAR LIMITED - 2001-09-27
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 2001-09-27
    RWE NUKEM LIMITED - 2001-09-27
    WASTECHEM LIMITED - 2001-09-27
    WASTECHEM LIMITED - 2001-09-27
    NUKEM LIMITED - 2001-09-27
    HACKREMCO (NO.301) LIMITED - 2001-09-27
    Registered number 02063786
    icon of address304 Bridgewater Place, Birchwood, Warrington WA3 6XG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • NUVIA LIMITED
    S
    Registered number 02063786
    icon of address304 Bridgewater Place, Birchwood Park, Risley, United Kingdom, WA3 6XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NUVIA LIMITED
    S
    Registered number 02063786
    icon of addressChadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NUVIA SITA NORM LIMITED - 2016-05-27
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HALLCO 1599 LIMITED - 2008-04-10
    NUVIA LIMITED - 2008-05-15
    icon of addressChadwick House Birchwood Park, Risley, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 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

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