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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.

Parent entities and officers
Active 4
  • 1
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    ADDWORTH LIMITED - 2003-04-01
    AMEC GROUP LIMITED - 2014-12-18
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 36
  • 1
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Chamberlain, Leslie Neville
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Saunders, Michael Joseph
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Small, David Harrington
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 10
    Thomas, Anthony Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 11
    Wallis, Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Routledge, Kevin Timothy
    Director born in July 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    O'keeffe, Nicola Jayne
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Trawber, John Joseph
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    George, Brian Victor
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 18
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Kershaw, Paul Richard
    Chief Executive born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    Ion, Susan Elizabeth, Dame
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Lynas, Peter John, Mr.
    Finance Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 23
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 25
    Straughen, Michael
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Ingham, Eric Leslie
    Technical Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 30
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2007-02-05
    OF - Director → CIF 0
  • 31
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 32
    Don Carolis, Frazer Anthony
    Lawyer
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 33
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-03-03 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD FINANCE UK LIMITED

Previous names
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED - 2005-08-08
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WOOD FINANCE UK LIMITED
    Info
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2014-12-12
    WOOD NUCLEAR HOLDINGS LIMITED - 2014-12-12
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2014-12-12
    Registered number 03725076
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WOOD NUCLEAR HOLDINGS LIMITED
    S
    Registered number 03725076
    icon of addressBooths 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
    icon of addressBooths 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
Active 5
  • 1
    AMEC NUCLEAR LIMITED - 2007-09-03
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INHOCO 2111 LIMITED - 2000-10-13
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    NNC LIMITED - 2005-08-08
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    AMEC NNC LIMITED - 2007-09-03
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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