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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 39
  • 1
    O'keeffe, Nicola Jayne
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2017-10-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Small, David Harrington
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Wallis, Michael
    Born in November 1942
    Individual (18 offsprings)
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Ion, Susan Elizabeth, Dame
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 6
    Fleming, Colin Ross
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2020-03-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Saunders, Michael Joseph
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2007-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    2017-11-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Ingham, Eric Leslie
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2019-04-26 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    White, Clive Thomas
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Wilson, Brian David Henderson, Rt Hon
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Routledge, Kevin Timothy
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1999-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 18
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (88 offsprings)
    Officer
    1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    George, Brian Victor
    Born in February 1936
    Individual (17 offsprings)
    Officer
    1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 20
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (45 offsprings)
    Officer
    2000-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Higton, Peter Desmond
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1999-09-06 ~ 2007-02-05
    OF - Director → CIF 0
  • 22
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Smith, Kevin
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Davin, Julie
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Kershaw, Paul Richard
    Born in January 1954
    Individual (14 offsprings)
    Officer
    1999-09-06 ~ 2005-01-27
    OF - Director → CIF 0
  • 26
    Lamerton, Alan Brian
    Born in April 1945
    Individual (14 offsprings)
    Officer
    2005-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 28
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Trawber, John Joseph
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Sleigh, Graeme Bruce
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2014-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 32
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2020-03-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 33
    Thomas, Anthony Mark
    Individual (13 offsprings)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 34
    Chamberlain, Leslie Neville
    Born in October 1939
    Individual (23 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Don Carolis, Frazer Anthony
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 36
    Sadler, Steve
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2007-01-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1999-03-03 ~ 1999-09-06
    OF - Nominee Director → CIF 0
  • 38
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1999-03-03 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 39
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOOD FINANCE UK LIMITED

Period: 2022-01-24 ~ now
Company number: 03725076
Registered names
WOOD FINANCE UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WOOD FINANCE UK LIMITED
    Info
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC NUCLEAR HOLDINGS LIMITED - 2022-01-24
    NNC HOLDINGS LIMITED - 2022-01-24
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • WOOD NUCLEAR HOLDINGS LIMITED
    S
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • WOOD NUCLEAR HOLDINGS LIMITED
    S
    Registered number 03725076
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMEC NUCLEAR M & O LIMITED
    - now 05664844
    AMEC NUCLEAR LIMITED - 2007-09-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AMEC NUCLEAR OVERSEAS LIMITED
    - now 04037762
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMEC NUCLEAR PROJECTS LIMITED
    05664962
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AMENTUM CLEAN ENERGY LIMITED - now
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED
    - 2020-03-17 01120437
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED
    - 2018-09-03 01120437
    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 (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
    - now 07825532
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NUCLEAR MANAGEMENT PARTNERS LIMITED
    - now 05894268
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UK NUCLEAR RESTORATION LIMITED
    08353690
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.