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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 6
  • 1
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowlance, Lynn
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Martin Warwick
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH NUCLEAR GROUP LIMITED - 2004-10-04
    WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13
    FLOWBRAND LIMITED - 1990-02-09
    BNFL (UK) LIMITED - 2003-10-28
    icon of addressSpringfields, Salwick, Preston, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    NNC LIMITED - 2005-08-08
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    AMEC NNC LIMITED - 2007-09-03
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    icon of address305, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 44
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Gabbianelli, Richard A
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Perez Gutierrez, Ricardo
    Management born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 6
    Smith, Kevin
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Savage, Carol Virginia
    Controller born in June 1950
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Lanigan, Philip Nicholas
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Kremen, David Francis
    Attorney born in October 1940
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Thomas, Anthony Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 11
    Taylor, Derek
    Managing Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 13
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 14
    Iller, Linda Gail
    Manager Uk Nuclear Projects born in August 1957
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Caso, Carlo Luigi
    Company President born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
  • 16
    Okeeffe, Nicola Jayne
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Hart, Steven Ralph
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Mistler, Thomas Eric
    Management born in December 1941
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 20
    Mccully, James Anthony
    Controller born in August 1950
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1992-09-01
    OF - Director → CIF 0
  • 21
    George, Brian Victor
    Chief Executive born in February 1936
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Sero, Raymond James
    Engineering Manager born in December 1944
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Kershaw, Paul Richard
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-08-03
    OF - Director → CIF 0
    icon of calendar 1998-09-30 ~ 2005-01-27
    OF - Director → CIF 0
    Kershaw, Paul Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
  • 24
    Tait, Bruce Ian
    Managing Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 26
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 27
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 28
    Martin, Peter Geoffrey
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2016-04-26
    OF - Director → CIF 0
  • 29
    Linseisen, Anita
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 30
    Paskov, Alexander
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 31
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 32
    Park, Samuel
    Financial Planning Manager born in March 1954
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Durston, John Graham
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Van Der Laan, Stefan
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2020-06-14
    OF - Director → CIF 0
  • 35
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 36
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 37
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 38
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 39
    Parker, Anthony Thomas
    Engineer born in April 1940
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 41
    Ashman, Fraser Lionel
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Don Carolis, Frazer Anthony
    Lawyer
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 43
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Lunn, Richard Anthony
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2000-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PWR POWER PROJECTS LIMITED

Previous name
POLARSTOCK LIMITED - 1988-10-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PWR POWER PROJECTS LIMITED
    Info
    POLARSTOCK LIMITED - 1988-10-14
    Registered number 02281663
    icon of address305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.