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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 48
  • 1
    Card, Robert Gordon
    Consultant born in February 1953
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Mcharry, James
    Individual (10 offsprings)
    Officer
    1992-03-25 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 3
    Elso, Jose Emeterio Gutierrez
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Transier, William
    Independent Director born in July 1954
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Shiga, Shigenori
    Corporate Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Sakamoto, Ichiro
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Readle, Peter Howard
    Director Transport Bnfl born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 8
    Uchida, Kazumasa
    Corporate Executive born in October 1950
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Hulle, Luc Van
    President Emea born in October 1955
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Swanson, Richard
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 11
    Laughlin, Gillian Annele, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Gary, Mr.
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Fragman, Patrick David
    Ceo born in January 1967
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Takahashi, Tsutomu
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Bloom, Ron Abraham
    Vice Chairman And Managing Partner born in March 1955
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Gornall, Michael Robert
    Vp & Managing Director born in August 1964
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Candris, Aris S, Dr
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (39 offsprings)
    Officer
    1997-05-14 ~ 2005-04-01
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    2005-03-14 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 19
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2010-10-12
    OF - Director → CIF 0
    Aylmore, Linda Mary
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2016-03-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Hatazawa, Mamoru
    Corporate Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 21
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Cherian, Dhiraj
    Deputy Cfo born in December 1968
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    Quint, Susan
    Solicitor born in July 1966
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Weinberg, Mark
    Managing Partner born in November 1971
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 25
    Ikeda, Kenichi
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Martin, Peter Geoffrey
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2016-03-04
    OF - Director → CIF 0
  • 27
    Turcotte, Denis
    Managing Partner born in July 1961
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 28
    Granda, Jose Antonio
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 29
    Houghton, Fiona Anne
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 30
    Sumner, Daniel
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Sumner, Daniel James
    Vice President Finance born in June 1981
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Allan, Elyse, Ms.
    Business Executive born in June 1957
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 32
    Simonds, Matthew Brian
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 33
    Sweeney, Michael Terrance
    Individual (1 offspring)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 34
    Blinn, Mark
    Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 35
    Legault, Richard
    Vice Chairman born in March 1959
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2020-08-13
    OF - Director → CIF 0
  • 36
    Reid, Colin Stuart
    Individual (44 offsprings)
    Officer
    1993-08-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 37
    Green, Peter Derrick
    Leagl Director & Deputy Company Secretary Of Briti born in July 1930
    Individual (5 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
    Green, Peter Derrick
    Individual (5 offsprings)
    Officer
    ~ 1992-03-25
    OF - Secretary → CIF 0
  • 38
    Horiguchi, Masahiro
    Corporate Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 39
    Gabbianelli, Richard A
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 40
    Hirata, Masayoshi
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 41
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2001-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Saunders, Michael Joseph
    Corporate Development Director born in July 1960
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 43
    Niwano, Masao
    Corporate Executive born in October 1944
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 44
    Dent, Thomas Howard
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 45
    WEC EMEA HOLDINGS LTD.
    - now 11478308
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20 11478308
    Level 25, One Canada Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    - 2018-08-13 05929672
    3, Furzeground Way, Stockley Park, Uxbridge, England
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    WESTINGHOUSE ELECTRIC COMPANY LLC
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED - now 04006213 02458109... (more)
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    1000, Westinghouse Drive, Cranberry Township, Pennsylvania, United States
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED

Period: 2009-05-13 ~ now
Company number: 02458109
Registered names
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED - now 05245506... (more)
BNFL (UK) LIMITED - 2003-10-28
FLOWBRAND LIMITED - 1990-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    Info
    WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13
    BRITISH NUCLEAR GROUP LIMITED - 2009-05-13
    BNFL (UK) LIMITED - 2009-05-13
    FLOWBRAND LIMITED - 2009-05-13
    Registered number 02458109
    Springfields, Salwick, Preston, Lancashire PR4 0XJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    S
    Registered number 2458109
    Springfields, Salwick, Preston, England, PR4 0XJ
    Private Compamy Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADVANCE URANIUM ASSET MANAGEMENT LIMITED
    07169369 03162046... (more)
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PWR POWER PROJECTS LIMITED
    - now 02281663
    POLARSTOCK LIMITED - 1988-10-14
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPRINGFIELDS FUELS LIMITED
    - now 03857770
    UNATEC LIMITED - 2004-04-29
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SPRINGFIELDS SEGREGATED ASSETS LIMITED
    07182057
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TSB (INVESTMENT EUROPE) LIMITED
    - now 03976730
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    URANIUM ASSET MANAGEMENT LIMITED
    - now 03162046 07169369
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WEC ACQUISITIONS LIMITED
    10991426
    Springfields, Salwick, Preston, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
    - now 04006213 02458109... (more)
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.