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 43
  • 1
    Thomas, Michael
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Maxwell, Alastair William
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2011-03-28 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Jones, Stephen Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Ball, Steven John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2014-09-18
    OF - Director → CIF 0
    Ball, Steven John
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 7
    Sillito, Peter
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Attwood, Frank Albert
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2009-08-19 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Benson, Derek John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Bryning, David
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 2008-02-26
    OF - Director → CIF 0
    Bryning, David
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 11
    Schneider, Kelvin Robert, Dr
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Davies, Neil Michael
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Bond, Derek Leslie
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 14
    Barnett, Stephen
    Born in September 1959
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1993-01-19
    OF - Director → CIF 0
  • 15
    Longstaff, Denise Ann
    Born in August 1967
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Longstaff, Denise Ann
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Farrington, Preston Trevor
    Born in February 1951
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hooley, Stephen Roger, Dr
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1992-11-09 ~ 2002-12-05
    OF - Director → CIF 0
    Hooley, Stephen Roger
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2017-06-27
    OF - Director → CIF 0
  • 18
    Renouf, John Graham
    Born in July 1953
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    2009-08-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Stack, Peter James
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Griffith, Annabel
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Butler, Jean Mary
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Kimberley Ann
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Blokhuis, Hendrik Jacob
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 25
    Murphy, Dennis
    Born in October 1932
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 26
    Hawthorne, William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Dickinson, Roy Anthony
    Born in August 1957
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1994-04-19
    OF - Director → CIF 0
  • 28
    Niggebrugge, Marcellinus
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 29
    Albino, John Charles
    Born in April 1950
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 30
    Coward, Christine Margaret
    Born in May 1961
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1998-10-09
    OF - Director → CIF 0
  • 31
    Bradley, Janet
    Born in August 1966
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Le Blanc, Lambertus Johannes Carolus Maria
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2013-03-20
    OF - Director → CIF 0
  • 33
    Oliver, Charles Iain
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2018-02-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Snowden, Elizabeth
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    Harding, Paul James Cooper, Dr
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 36
    Hopwood, Christopher Joseph
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 37
    Aspinall, John Joseph
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 38
    Bradley, Peter Robert Dugdale
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Cartwright, Chris Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-29 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 41
    URENCO UK LIMITED - now 01144899
    URENCO (CAPENHURST) LIMITED - 2008-05-30
    BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
    Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 42
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    Priory House, Ellesmere Avenue, Marple, Stockport, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-09-29 ~ 1992-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URENCO UK PENSION TRUSTEE COMPANY LIMITED

Period: 2008-06-11 ~ now
Company number: 02751423
Registered names
URENCO UK PENSION TRUSTEE COMPANY LIMITED - now
NUMBERFINE LIMITED - 1992-11-06
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • URENCO UK PENSION TRUSTEE COMPANY LIMITED
    Info
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    NUMBERFINE LIMITED - 2008-06-11
    Registered number 02751423
    Capenhurst Works, Capenhurst, Chester CH1 6ER
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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