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

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