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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 11
  • 1
    Clark, David Macbrayne
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jayne Patricia
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rainford, Frank
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Robert Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Lawrence John
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Frisby, Gordon James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Rayment, Fiona Elizabeth, Dr
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson-gould, Emma
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Haben, Simon Robert
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address3, Whitehall Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    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 - More than 50% but less than 75% → CIF 0
Ceased 86
  • 1
    Spooner, Keith Graham
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Rimington, John David
    Non Executive Dir born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Williams, Kelly-marie
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 4
    Gore, Nicholas John
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Gareth Lewis
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 7
    Spottiswoode, Clare Mary Joan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Melville, John Rex
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 9
    Moore, Anthony
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Bonser, David Richard
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Cogbill, Michael John, Dr
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-06-01
    OF - Director → CIF 0
    Cogbill, Michael John, Dr
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 13
    Douglas, Kenneth Malcolm
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Parker, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Clark, Anna Caroline, Dr
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 16
    Root, William Charles
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Smitton, Clive, Dr
    Executive Dir born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Ogle, Stephen Robert
    Executive Director Finance born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Voorheis, Gary
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Joyce, Timothy John
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-12-06
    OF - Director → CIF 0
    icon of calendar 2004-10-27 ~ 2012-01-01
    OF - Director → CIF 0
    Joyce, Timothy John
    Director born in July 1960
    Individual (4 offsprings)
    icon of calendar 2013-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Hunt, Paul Douglas
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Goudie, Andrew Shaw, Professor
    University Professor born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Broadhurst, Norman Neill
    Non Executive Dir born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Webster, Peter James
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Price, Stanley Michael
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 26
    Vallance, Paul Andrew
    Non Executive Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 27
    Grey, Beverley Dawn
    Commercial Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 28
    Baldwin, Neil Dennis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Bonner, Frederick Ernest
    Chartered Accountant born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Knollmeyer, Peter Michael
    Deputy Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 31
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 32
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    George, Brian Victor
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-13
    OF - Director → CIF 0
  • 34
    Hall, Raymond Walter
    Chief Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Marchese, Christopher John, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 37
    Edwards, Paul Lloyd
    Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 38
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    Creamer, R Steve
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 40
    Baker, Mark Alexander Wyndham
    Chairman born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 41
    Parker, Alan Marshall
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 42
    Winkle, Anthony Paul
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Steedman, Monica Louise
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 44
    Gordelier, Stanley Charles
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 46
    Parry-jones, Gwen Susan
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 47
    Powers, Kenneth
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-07-25
    OF - Director → CIF 0
  • 48
    Gibb, Francis Ross, Sir
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1994-03-19
    OF - Director → CIF 0
  • 49
    Taylor, John Jeffrey
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-07-08
    OF - Director → CIF 0
  • 50
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-12-19
    OF - Director → CIF 0
  • 51
    Sinar, Emma Dido Joanne
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 52
    Meyer, John Gregory
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 53
    Brandwood, Alan Richard
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 54
    Bullock, John
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 55
    Waite, Richard James
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 56
    Carruthers, Jenifer
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
    icon of calendar 2024-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Parmar, Inderjit Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 58
    Hall, Sara Mary
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 59
    Darkey, Thomas James
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2011-01-05
    OF - Director → CIF 0
  • 60
    Kirwan, Michael Ralph
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 61
    Ferguson-gould, Emma
    Non-Executive Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 62
    Collier, John Gordon
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-18
    OF - Director → CIF 0
  • 63
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 64
    Macdougall, Patrick Lorn
    Merchant Banker born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 65
    Spence, Michael Hilary
    Non Executive Dir born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 66
    Stoessl, Susanne Eugenie
    Non Executive Dir born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 67
    Symington, Maxine Diana
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 68
    Joyce, Eleri Wyn
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 69
    Jee, Susan
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 70
    Stuttaford, Simon Paton
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 71
    Rouse, Mark Jonathan
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 72
    Dauncey, Stephen Benedict
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 73
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 74
    Bailey, Darren
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 75
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 76
    Brosnan, Stephen George Patrick, Dr
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2005-03-18
    OF - Director → CIF 0
  • 77
    Duerden, Pamela Ruth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 78
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 79
    Spurr, Andrew
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 80
    Morant, Mark
    Chartered Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-11-10
    OF - Director → CIF 0
    Morant, Mark
    Company Director born in January 1957
    Individual (1 offspring)
    icon of calendar 2004-01-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 81
    Wratten, Anthony John
    Statutory Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 82
    Cooper, Mark Stuart
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 83
    The Secretary Of State For Trade And Industry
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 84
    Joynson, Dennis
    Managing Director, Operations born in June 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 85
    Perry, Roger, Professor
    University Professor/Consultan born in June 1940
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 86
    BABCOCK 1234 LIMITED - 2014-04-16
    icon of address33, Wigmore Street, London, England
    Active Corporate (7 parents)
    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

Previous names
MAGNOX ELECTRIC PLC - 2005-04-01
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
NUCLEAR ELECTRIC PLC - 1996-04-01
MAGNOX ELECTRIC LIMITED - 2008-10-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • NUCLEAR RESTORATION SERVICES LIMITED
    Info
    MAGNOX ELECTRIC PLC - 2005-04-01
    MAGNOX LIMITED - 2005-04-01
    MAGNOX NORTH LIMITED - 2005-04-01
    TRUSHELFCO (NO.1305) LIMITED - 2005-04-01
    NUCLEAR ELECTRIC PLC - 2005-04-01
    MAGNOX ELECTRIC LIMITED - 2005-04-01
    Registered number 02264251
    icon of addressHinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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