logo
explain how to read the page

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 5
  • 1
    Brown, Gary, Mr.
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Michael Terrance
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Laughlin, Gillian Annele, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Daniel
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    icon of addressLevel 25, One Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Green, Peter Derrick
    Leagl Director & Deputy Company Secretary Of Briti born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
    Green, Peter Derrick
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Secretary → CIF 0
  • 2
    Gabbianelli, Richard A
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2005-04-01
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Shiga, Shigenori
    Corporate Executive born in December 1953
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Dent, Thomas Howard
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Mcharry, James
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 7
    Hulle, Luc Van
    President Emea born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Weinberg, Mark
    Managing Partner born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 9
    Saunders, Michael Joseph
    Corporate Development Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Uchida, Kazumasa
    Corporate Executive born in October 1950
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Allan, Elyse, Ms.
    Business Executive born in June 1957
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 12
    Blinn, Mark
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Card, Robert Gordon
    Consultant born in February 1953
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 14
    Cherian, Dhiraj
    Deputy Cfo born in December 1968
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Elso, Jose Emeterio Gutierrez
    Chief Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Niwano, Masao
    Corporate Executive born in October 1944
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Simonds, Matthew Brian
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 18
    Houghton, Fiona Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 19
    Martin, Peter Geoffrey
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2016-03-04
    OF - Director → CIF 0
  • 20
    Turcotte, Denis
    Managing Partner born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 21
    Hatazawa, Mamoru
    Corporate Executive born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 22
    Horiguchi, Masahiro
    Corporate Executive born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-27
    OF - Director → CIF 0
  • 23
    Candris, Aris S, Dr
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 24
    Transier, William
    Independent Director born in July 1954
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2023-11-07
    OF - Director → CIF 0
  • 25
    Gornall, Michael Robert
    Vp & Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Hirata, Masayoshi
    Born in September 1958
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Granda, Jose Antonio
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 28
    Sakamoto, Ichiro
    Born in April 1964
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 29
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 30
    Ikeda, Kenichi
    Born in February 1963
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Quint, Susan
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 32
    Swanson, Richard
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 33
    Takahashi, Tsutomu
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 34
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Fragman, Patrick David
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Legault, Richard
    Vice Chairman born in March 1959
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2020-08-13
    OF - Director → CIF 0
  • 37
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-12
    OF - Director → CIF 0
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 38
    Bloom, Ron Abraham
    Vice Chairman And Managing Partner born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 39
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 40
    Sumner, Daniel James
    Vice President Finance born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 41
    Readle, Peter Howard
    Director Transport Bnfl born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 42
    icon of address1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (2 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
  • 43
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    icon of address3, Furzeground Way, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 44
    icon of address1000, Westinghouse Drive, Cranberry Township, Pennsylvania, United States
    Corporate
    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

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    Info
    BRITISH NUCLEAR GROUP LIMITED - 2004-10-04
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    FLOWBRAND LIMITED - 2004-10-04
    BNFL (UK) LIMITED - 2004-10-04
    Registered number 02458109
    icon of addressSpringfields, Salwick, Preston, Lancashire PR4 0XJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (35 years 11 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
    icon of addressSpringfields, 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
Active 6
  • 1
    POLARSTOCK LIMITED - 1988-10-14
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UNATEC LIMITED - 2004-04-29
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSpringfields, Salwick, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSpringfields, Salwick, Preston, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.