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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 43
  • 1
    Wilkinson, David John
    General Manager born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Beck, Stephen
    President American Nukem Corp born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Aumuller, Ludwig
    Engineer born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Aumuller, Ludwig
    Chairman Of Management Board born in May 1940
    Individual (3 offsprings)
    1994-07-01 ~ 1997-05-01
    OF - Director → CIF 0
    Aumuller, Ludwig
    Director born in May 1940
    Individual (3 offsprings)
    1999-09-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Bothe, Rainer
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bothe, Rainer
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Jackson, Kenneth George
    Director Projects born in May 1946
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Jones, Thomas Leslie
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Dupety, Bruno Michel
    Engineer born in April 1956
    Individual (23 offsprings)
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Wehner, Erwin Lorenz
    Graduate Chemist born in January 1952
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 9
    Pratt, Martin
    Managing Director born in December 1960
    Individual (51 offsprings)
    Officer
    2010-03-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Stubler, Jerome
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Piltz, Peter
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 12
    Boireau, Jean-guillaume Edgard Prosper
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Stanion, John Oliver Mark
    Ceo born in February 1952
    Individual (31 offsprings)
    Officer
    2007-10-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Peltier, Manuel Claude
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Nagle, Patrick Joseph
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Holker, Gregor August
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 17
    Heiermann, Hans Peter
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2006-11-16
    OF - Director → CIF 0
    Heiermann, Hans Peter
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Buckley, Tina
    Certified Chartered Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-04-01
    OF - Director → CIF 0
    Buckley, Tina
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 19
    Dean, John
    Engineer born in November 1940
    Individual (9 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 20
    Schofield, Roger Haygarth
    Surveyor born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Schofield, Roger Haygarth
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 21
    Woodward, Kian Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Brant, Alan William
    Operations Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Collett, Keith Frederick
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Frohlich, Christian
    Controller born in February 1963
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 25
    De Ruffray, Benoit Marie Robert
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2016-01-11
    OF - Director → CIF 0
  • 26
    Deary, Mark Damien
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 27
    Grolimund, Yann Paul
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 28
    Roberts, Michael David
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 29
    Laroche, Renaud Marie Henry Leon
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 30
    Wehner, Erwin, Doctor
    Chairman born in January 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 31
    Lancia, Bruno
    Born in October 1966
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 32
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 33
    Cullinane, Francis
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2009-07-31
    OF - Director → CIF 0
    Cullinane, Francis
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 34
    Horncastle, Anthony
    Accountant born in July 1940
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1994-01-03
    OF - Director → CIF 0
  • 35
    Oram, John Walter
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 36
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 37
    Lang, Justin Robert Charles Reynolds
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Lang, Justin Robert Charles Reynolds
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Pirk, Hans
    Manager born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 39
    Contamin, Herve Pierre Robert
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 40
    Brewin, Michael John
    Engineering Director born in June 1954
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 41
    Down, Michael Graham
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ 2007-05-16
    OF - Director → CIF 0
    2007-05-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 42
    NIVISCA LIMITED 10446359
    1973, Boulevard De La Défense, 92000 Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    92500, 280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, France
    Corporate (7 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

Period: 2008-05-15 ~ now
Company number: 02063786 06539425
Registered names
NUVIA LIMITED - now 06539425
NUKEM LIMITED - 2008-05-15 06539425
RWE NUKEM LIMITED - 2006-08-08
WASTECHEM LIMITED - 1997-11-17
WASTECHEM LIMITED - 1991-12-24
HACKREMCO (NO.301) LIMITED - 1986-12-16 02143862... (more)
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 LIMITED - 2008-05-15
    RWE NUKEM LIMITED - 2008-05-15
    NUKEM NUCLEAR LIMITED - 2008-05-15
    WASTECHEM LIMITED - 2008-05-15
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 2008-05-15
    WASTECHEM LIMITED - 2008-05-15
    HACKREMCO (NO.301) LIMITED - 2008-05-15
    Registered number 02063786
    304 Bridgewater Place, Birchwood, Warrington WA3 6XG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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 3
  • 1
    NS NORM LTD
    - now 07169615
    NUVIA SITA NORM LIMITED
    - 2016-05-27 07169615
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (9 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
    NUKEM LIMITED
    - now 06539425 02063786
    NUVIA LIMITED - 2008-05-15
    HALLCO 1599 LIMITED - 2008-04-10
    Chadwick House Birchwood Park, Risley, Warrington
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NUVIA PENSIONS LIMITED
    13551859
    304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.