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 4
  • 1
    Edwards, Sion Erwyd
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lyons, Ellen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 4
    305, Bridgewater Place, Birchwood Park, Warrington, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Ashman, Fraser Lionel
    Solicitor born in July 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Ashman, Fraser Lionel
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Willetts, Gregory William
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Boath, David Hunter
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2009-03-02
    OF - Director → CIF 0
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Trawber, John Joseph
    Director born in September 1947
    Individual
    Officer
    1999-09-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Smith, Kevin
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    O'keeffe, Nicola Jayne
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Ware, Fiona Elizabeth
    Company Director born in May 1963
    Individual
    Officer
    2009-03-02 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Routledge, Kevin Timothy
    Director born in July 1951
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-04-23 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 10
    Taylor, Derek
    Engineer born in April 1930
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Kershaw, Paul Richard
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Inns, Terry Peter Frank
    Commercial Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 14
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 17
    Ingham, Eric Leslie
    Technical Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Llambias, John Manuel, Dr
    Technical Director born in February 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-06-14
    OF - Director → CIF 0
  • 19
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Wood, Paul David
    Commercial Director born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 22
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 23
    Coaker, Tristan
    Company Director born in December 1978
    Individual
    Officer
    2009-03-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Durston, John Graham
    Engineer born in October 1943
    Individual
    Officer
    1994-04-30 ~ 1998-05-11
    OF - Director → CIF 0
  • 25
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 26
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 28
    Thomas, Anthony Mark
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2014-03-31
    OF - Director → CIF 0
    Thomas, Anthony Mark
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 29
    Don Carolis, Frazer Anthony
    Individual
    Officer
    1992-01-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 30
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    1994-07-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 31
    Isles, Rachael
    Head Of Finance born in April 1977
    Individual
    Officer
    2014-03-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 32
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL NUCLEAR CORPORATION LIMITED

Previous names
NNC LIMITED - 1989-04-01
DASHBULGE LIMITED - 1989-02-27
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • NATIONAL NUCLEAR CORPORATION LIMITED
    Info
    NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    Registered number 02290928
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    Private Limited Company incorporated on 1988-08-30 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.