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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 96
  • 1
    Gordelier, Stanley Charles
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hall, Raymond Walter
    Born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Baldwin, Neil Dennis
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Rimington, John David
    Born in June 1935
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Jee, Susan
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2012-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Warry, Peter Thomas
    Born in August 1949
    Individual (37 offsprings)
    Officer
    1995-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Loughlin, Christopher
    Born in August 1952
    Individual (41 offsprings)
    Officer
    1999-07-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Reid, Colin Stuart
    Individual (47 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Knollmeyer, Peter Michael
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Parmar, Inderjit Singh
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 11
    Douglas, Kenneth Malcolm
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Spooner, Keith Graham
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Rouse, Mark Jonathan
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Vallance, Paul Andrew
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2019-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Brosnan, Stephen George Patrick, Dr
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Wratten, Anthony John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 19
    Frisby, Gordon James
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Gore, Nicholas John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Clark, David Macbrayne
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Rayment, Fiona Elizabeth, Dr
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Kirwan, Michael Ralph
    Born in May 1941
    Individual (24 offsprings)
    Officer
    (before 1992-10-19) ~ 1996-04-01
    OF - Director → CIF 0
  • 24
    Stoessl, Susanne Eugenie
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Clark, Anna Caroline, Dr
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 26
    Hall, Sara Mary
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 27
    Duerden, Pamela Ruth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Meyer, John Gregory
    Born in July 1950
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2000-07-31 ~ 2005-04-01
    OF - Director → CIF 0
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 30
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Joynson, Dennis
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 32
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-03-19
    OF - Director → CIF 0
  • 33
    Williams, Kelly-marie
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 34
    Whittard, Ben
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-10-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Bonner, Frederick Ernest
    Born in September 1923
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-03-31
    OF - Director → CIF 0
  • 37
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-08-13
    OF - Director → CIF 0
  • 38
    Morant, Mark
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1998-01-30 ~ 1999-11-10
    OF - Director → CIF 0
    2004-01-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 39
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 40
    Spence, Michael Hilary
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1998-01-30
    OF - Director → CIF 0
  • 41
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-02-11
    OF - Director → CIF 0
  • 42
    Smitton, Clive, Dr
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 43
    Moore, Anthony
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2017-11-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Spottiswoode, Clare Mary Joan
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2011-03-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 45
    Voorheis, Gary
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 46
    Webster, Peter James
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 47
    Creamer, R Steve
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 48
    Parker, Alan Marshall
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 49
    Cogbill, Michael John, Dr
    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
  • 50
    Taylor, John Jeffrey
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1999-07-08
    OF - Director → CIF 0
  • 51
    Hawley, Robert, Dr
    Born in July 1936
    Individual (33 offsprings)
    Officer
    (before 1992-10-19) ~ 1996-04-01
    OF - Director → CIF 0
  • 52
    Winkle, Anthony Paul
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Fletcher, Robert Andrew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Haben, Simon Robert
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Hunt, Paul Douglas
    Born in February 1961
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 56
    Perry, Roger, Professor
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 57
    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
  • 58
    Bonser, David Richard
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2004-11-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 59
    Joyce, Timothy John
    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
    2013-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 60
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2005-03-18 ~ 2006-12-19
    OF - Director → CIF 0
  • 61
    Davies, Charles Noel, Sir
    Born in December 1933
    Individual (20 offsprings)
    Officer
    1994-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 62
    Powers, Kenneth
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-07-25
    OF - Director → CIF 0
  • 63
    Grey, Beverley Dawn
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 64
    Cooper, Mark Stuart
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 65
    Stuttaford, Simon Paton
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 66
    Dauncey, Stephen Benedict
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2002-12-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 67
    Bailey, Darren
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 68
    Collier, John Gordon
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-11-18
    OF - Director → CIF 0
  • 69
    Shuttleworth, Alvin Joseph
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    1998-01-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 70
    Waite, Richard James
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 71
    Melville, John Rex
    Individual (6 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 72
    Baker, Mark Alexander Wyndham
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-30
    OF - Director → CIF 0
  • 73
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 74
    Joyce, Eleri Wyn
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 75
    Darkey, Thomas James
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ 2011-01-05
    OF - Director → CIF 0
  • 76
    Thomas, Paul Anthony Moseley, Rear Admiral (retd)
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 77
    Ogle, Stephen Robert
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 78
    Steedman, Monica Louise
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 79
    Sinar, Emma Dido Joanne
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 80
    Brandwood, Alan Richard
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 81
    Spurr, Andrew
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 82
    Scott, Jayne Patricia
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 83
    Rainford, Frank
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 84
    Goudie, Andrew Shaw, Professor
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-08-31
    OF - Director → CIF 0
  • 85
    Marchese, Christopher John, Dr
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 86
    Symington, Maxine Diana
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 87
    Price, Stanley Michael
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 88
    Macdougall, Patrick Lorn
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 89
    Taylor, Gareth Lewis
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 90
    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
  • 91
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2007-02-15 ~ 2007-06-26
    OF - Director → CIF 0
  • 92
    Bullock, John
    Born in July 1933
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 93
    Root, William Charles
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 94
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 95
    Room 1101 Ashdown House, Victoria Street, London
    Corporate (11 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-30
    OF - Director → CIF 0
  • 96
    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
parent relation
Company in focus

NUCLEAR RESTORATION SERVICES LIMITED

Period: 2024-04-02 ~ now
Company number: 02264251 14967755
Registered names
NUCLEAR RESTORATION SERVICES LIMITED - now 14967755
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28 02304488... (more)
Recent 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 (38 years 2 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 (52 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.