logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Williams, Kelly-marie
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Morant, Mark
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 1999-11-10
    OF - Director → CIF 0
    Morant, Mark
    Company Director born in January 1957
    Individual (7 offsprings)
    2004-01-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Powers, Kenneth
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (39 offsprings)
    Officer
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    1998-01-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Bullock, John
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Ogle, Stephen Robert
    Executive Director Finance born in December 1943
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (19 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 8
    Carruthers, Jenifer
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    2024-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Jee, Susan
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2012-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Smitton, Clive, Dr
    Executive Dir born in November 1945
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Webster, Peter James
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Stoessl, Susanne Eugenie
    Non Executive Dir born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Steedman, Monica Louise
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Winkle, Anthony Paul
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Kirwan, Michael Ralph
    Company Director born in May 1941
    Individual (23 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Brosnan, Stephen George Patrick, Dr
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Parker, Alan Marshall
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 18
    Gordelier, Stanley Charles
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Joyce, Timothy John
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2000-05-11 ~ 2002-12-06
    OF - Director → CIF 0
    2004-10-27 ~ 2012-01-01
    OF - Director → CIF 0
    Joyce, Timothy John
    Director born in July 1960
    Individual (15 offsprings)
    2013-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Price, Stanley Michael
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 21
    Taylor, Gareth Lewis
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 22
    Moore, Anthony
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Vallance, Paul Andrew
    Non Executive Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 24
    Rayment, Fiona Elizabeth, Dr
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Hunt, Paul Douglas
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 26
    Rainford, Frank
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 27
    Joynson, Dennis
    Managing Director, Operations born in June 1943
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    Ferguson-gould, Emma
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
    Ferguson-gould, Emma
    Non-Executive Director born in October 1985
    Individual (2 offsprings)
    2023-10-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 29
    Melville, John Rex
    Individual (6 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 30
    Dauncey, Stephen Benedict
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2002-12-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Frisby, Gordon James
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Symington, Maxine Diana
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 33
    Collier, John Gordon
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-11-18
    OF - Director → CIF 0
  • 34
    Gore, Nicholas John
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    1999-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Duerden, Pamela Ruth
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Edwards, Paul Lloyd
    Director born in July 1977
    Individual (38 offsprings)
    Officer
    2017-10-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 38
    Parry-jones, Gwen Susan
    Director born in December 1966
    Individual (47 offsprings)
    Officer
    2019-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 39
    Knollmeyer, Peter Michael
    Deputy Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 40
    Macdougall, Patrick Lorn
    Merchant Banker born in June 1939
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 41
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 42
    George, Brian Victor
    Company Director born in February 1936
    Individual (17 offsprings)
    Officer
    ~ 1995-08-13
    OF - Director → CIF 0
  • 43
    Cooper, Mark Stuart
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 44
    Parmar, Inderjit Singh
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 45
    Hall, Sara Mary
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 46
    Perry, Roger, Professor
    University Professor/Consultan born in June 1940
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 47
    Sinar, Emma Dido Joanne
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 48
    Haben, Simon Robert
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Brandwood, Alan Richard
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 50
    Douglas, Kenneth Malcolm
    Managing Director born in February 1970
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 51
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2005-03-18 ~ 2006-12-19
    OF - Director → CIF 0
  • 52
    Rouse, Mark Jonathan
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Meyer, John Gregory
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 54
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (30 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 55
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 56
    Broadhurst, Norman Neill
    Non Executive Dir born in September 1941
    Individual (39 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 57
    Grey, Beverley Dawn
    Commercial Director born in April 1968
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 58
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 59
    Root, William Charles
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 60
    Gibb, Francis Ross, Sir
    Company Director born in June 1927
    Individual (15 offsprings)
    Officer
    ~ 1994-03-19
    OF - Director → CIF 0
  • 61
    Marchese, Christopher John, Dr
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 62
    Waite, Richard James
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 63
    Parker, Michael David
    Company Director born in July 1946
    Individual (15 offsprings)
    Officer
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 64
    Cogbill, Michael John, Dr
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2011-06-01
    OF - Director → CIF 0
    Cogbill, Michael John, Dr
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 65
    Goudie, Andrew Shaw, Professor
    University Professor born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 66
    Baker, Mark Alexander Wyndham
    Chairman born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 67
    Baldwin, Neil Dennis
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 68
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (30 offsprings)
    Officer
    2011-03-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 69
    Clark, Anna Caroline, Dr
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 70
    Bailey, Darren
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 71
    Fletcher, Robert Andrew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 72
    Joyce, Eleri Wyn
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 73
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2000-07-31 ~ 2005-04-01
    OF - Director → CIF 0
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 74
    Creamer, R Steve
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 75
    Wratten, Anthony John
    Statutory Director born in August 1956
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 76
    Voorheis, Gary
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 77
    Darkey, Thomas James
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ 2011-01-05
    OF - Director → CIF 0
  • 78
    Haynes, Lawrence John
    Born in December 1952
    Individual (33 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    2005-03-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 79
    Rimington, John David
    Non Executive Dir born in June 1935
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 80
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 81
    Clark, David Macbrayne
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 82
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (34 offsprings)
    Officer
    2015-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 83
    Hall, Raymond Walter
    Chief Executive born in September 1933
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 84
    The Secretary Of State For Trade And Industry
    Individual (2 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 85
    Bonner, Frederick Ernest
    Chartered Accountant born in September 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 86
    Spence, Michael Hilary
    Non Executive Dir born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 87
    Spooner, Keith Graham
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 88
    Reid, Colin Stuart
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 89
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1999-07-08
    OF - Director → CIF 0
  • 90
    Bonser, David Richard
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 91
    Scott, Jayne Patricia
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 92
    Spurr, Andrew
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 93
    Stuttaford, Simon Paton
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 94
    3, Whitehall Place, London, England
    Corporate (3 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 95
    CAVENDISH FLUOR PARTNERSHIP LIMITED
    - now 08980374 02992419... (more)
    BABCOCK 1234 LIMITED - 2014-04-16
    33, Wigmore Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NUCLEAR RESTORATION SERVICES LIMITED

Period: 2024-04-02 ~ now
Company number: 02264251
Registered names
NUCLEAR RESTORATION SERVICES LIMITED - now 14967755
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28 02305864... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • NUCLEAR RESTORATION SERVICES LIMITED
    Info
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2024-04-02
    MAGNOX ELECTRIC LIMITED - 2024-04-02
    MAGNOX ELECTRIC PLC - 2024-04-02
    NUCLEAR ELECTRIC PLC - 2024-04-02
    TRUSHELFCO (NO.1305) LIMITED - 2024-04-02
    Registered number 02264251
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • NUCLEAR RESTORATION SERVICES LIMITED
    S
    Registered number 02264251
    Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
    04037100
    Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.