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
    Lancia, Bruno
    Chartered Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Kian Peter
    Managing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Peltier, Manuel Claude
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Thomas Leslie
    Chartered Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Boireau, Jean-guillaume Edgard Prosper
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Deary, Mark Damien
    Finance Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Lang, Justin Robert Charles Reynolds
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Lang, Justin Robert Charles Reynolds
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Pirk, Hans
    Manager born in June 1936
    Individual
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 2
    Jackson, Kenneth George
    Director Projects born in May 1946
    Individual
    Officer
    2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Stubler, Jerome
    Director born in December 1963
    Individual
    Officer
    2007-05-16 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Brewin, Michael John
    Engineering Director born in June 1954
    Individual
    Officer
    2001-09-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Aumuller, Ludwig
    Engineer born in May 1940
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Aumuller, Ludwig
    Chairman Of Management Board born in May 1940
    Individual
    1994-07-01 ~ 1997-05-01
    OF - Director → CIF 0
    Aumuller, Ludwig
    Director born in May 1940
    Individual
    1999-09-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Pratt, Martin
    Managing Director born in December 1960
    Individual (21 offsprings)
    Officer
    2010-03-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Wehner, Erwin, Doctor
    Chairman born in January 1952
    Individual
    Officer
    1994-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Piltz, Peter
    Director born in January 1942
    Individual
    Officer
    1997-05-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Cullinane, Francis
    Director born in April 1952
    Individual
    Officer
    1998-03-23 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2009-07-31
    OF - Director → CIF 0
    Cullinane, Francis
    Individual
    Officer
    1997-02-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 10
    Beck, Stephen
    President American Nukem Corp born in March 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Buckley, Tina
    Certified Chartered Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-04-01
    OF - Director → CIF 0
    Buckley, Tina
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 12
    Roberts, Michael David
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 13
    Holker, Gregor August
    Director born in December 1939
    Individual
    Officer
    1999-09-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 14
    Nagle, Patrick Joseph
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Oram, John Walter
    Individual
    Officer
    2002-04-16 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 16
    Horncastle, Anthony
    Accountant born in July 1940
    Individual
    Officer
    1992-12-31 ~ 1994-01-03
    OF - Director → CIF 0
  • 17
    Laroche, Renaud Marie Henry Leon
    Accountant born in July 1961
    Individual
    Officer
    2015-11-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Stanion, John Oliver Mark
    Ceo born in February 1952
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    Grolimund, Yann Paul
    Accountant born in August 1959
    Individual
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Schofield, Roger Haygarth
    Surveyor born in July 1937
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Schofield, Roger Haygarth
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 22
    Heiermann, Hans Peter
    Director born in May 1946
    Individual
    Officer
    1999-09-09 ~ 2006-11-16
    OF - Director → CIF 0
    Heiermann, Hans Peter
    Individual
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 23
    Collett, Keith Frederick
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Brant, Alan William
    Operations Director born in March 1948
    Individual
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Contamin, Herve Pierre Robert
    Accountant born in July 1964
    Individual
    Officer
    2015-11-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 26
    Dean, John
    Engineer born in November 1940
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 27
    Down, Michael Graham
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 28
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 29
    Wilkinson, David John
    General Manager born in November 1938
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Bothe, Rainer
    Company Director born in September 1947
    Individual
    Officer
    1995-02-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bothe, Rainer
    Individual
    Officer
    1995-06-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 31
    De Ruffray, Benoit Marie Robert
    Company Director born in June 1966
    Individual
    Officer
    2015-11-02 ~ 2016-01-11
    OF - Director → CIF 0
  • 32
    Frohlich, Christian
    Controller born in February 1963
    Individual
    Officer
    2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 33
    Wehner, Erwin Lorenz
    Graduate Chemist born in January 1952
    Individual
    Officer
    2003-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 34
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    92500, 280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, France
    Active Corporate (5 parents, 25 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 LIMITED - 2008-05-15
RWE NUKEM LIMITED - 2006-08-08
NUKEM NUCLEAR LIMITED - 2001-09-27
WASTECHEM LIMITED - 1997-11-17
BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
WASTECHEM LIMITED - 1991-12-24
HACKREMCO (NO.301) LIMITED - 1986-12-16
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • NUVIA LIMITED
    Info
    NUKEM LIMITED - 2008-05-15
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    WASTECHEM LIMITED - 1991-12-24
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    Registered number 02063786
    304 Bridgewater Place, Birchwood, Warrington WA3 6XG
    Private Limited Company incorporated on 1986-10-13 (38 years 8 months). 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
    304 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
    Chadwick 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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NUVIA LIMITED - 2008-05-15
    HALLCO 1599 LIMITED - 2008-04-10
    Chadwick House Birchwood Park, Risley, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.