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
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Ellen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    White, Andrew John
    Business Management born in August 1966
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Roy Barrie
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    305, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 26
  • 1
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Ashman, Fraser Lionel
    Solicitor born in July 1946
    Individual
    Officer
    1996-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Jones, Thomas Leslie
    Vice President born in June 1973
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Edwards, Sion Erwyd
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    1996-10-08 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    Smith, Kevin
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-05-02 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Kershaw, Paul Richard
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 9
    Inns, Terry Peter Frank
    Commercial Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 11
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 14
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Wood, Paul David
    Commercial Director born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 16
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 17
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 18
    Durston, John Graham
    Engineer born in October 1943
    Individual
    Officer
    1996-11-15 ~ 1998-05-11
    OF - Director → CIF 0
  • 19
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 20
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Thomas, Anthony Mark
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 23
    Don Carolis, Frazer Anthony
    Individual
    Officer
    1996-11-15 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 24
    Marlor, John Stanley
    Chartered Accountant born in October 1949
    Individual
    Officer
    1996-11-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 25
    Isles, Rachael
    Head Of Finance born in April 1977
    Individual
    Officer
    2014-03-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 26
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-08 ~ 1996-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED

Previous names
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
NNC LIMITED - 2008-09-24
TECHNICA LIMITED - 2005-08-18
UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
LEADERS IN BUSINESS LIMITED - 1996-11-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis

  • AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
    Info
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED - 2008-09-24
    TECHNICA LIMITED - 2005-08-18
    UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
    LEADERS IN BUSINESS LIMITED - 1996-11-18
    Registered number 03260477
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    Private Limited Company incorporated on 1996-10-08 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.