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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 35
  • 1
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2021-11-20
    OF - Director → CIF 0
  • 2
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2012-08-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2008-08-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Thompson, Karl Alexander
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2015-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Austick, Martin Dennis
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2010-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Gornall, Michael Robert
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2010-09-09
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 13
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2008-08-27 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 14
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (18 offsprings)
    Officer
    2000-04-18 ~ 2006-05-09
    OF - Director → CIF 0
  • 15
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-06-24 ~ 2024-10-09
    OF - Director → CIF 0
  • 16
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2007-03-08 ~ 2007-05-23
    OF - Director → CIF 0
    2008-01-04 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Wesley, Gary
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-04-18 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (12 offsprings)
    Officer
    2000-04-18 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 20
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    Lawton, David John
    Company Director born in July 1975
    Individual (39 offsprings)
    Officer
    2014-12-17 ~ 2015-09-07
    OF - Director → CIF 0
  • 23
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 25
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (204 offsprings)
    Officer
    2006-05-17 ~ 2008-08-27
    OF - Director → CIF 0
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Peat, Garry Michael
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2012-08-16
    OF - Director → CIF 0
  • 27
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-03-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2011-03-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2006-05-17 ~ 2008-08-27
    OF - Director → CIF 0
  • 32
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 35
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH NUCLEAR LIMITED

Linked company numbers found in government register: 03975999, 01263722
Previous names
BNS NUCLEAR SERVICES LIMITED - 2013-10-23 03014476, 01263722
ALSTEC LIMITED - 2008-05-23 03954520, 03014476, 02435397
ALSTEC HOLDINGS LIMITED - 2006-06-02
PINCO 1406 LIMITED - 2000-06-02 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAVENDISH NUCLEAR LIMITED
    Info
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2013-10-23
    PINCO 1406 LIMITED - 2013-10-23
    Registered number 03975999
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CAVENDISH NUCLEAR LIMITED
    S
    Registered number 3975999
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • CAVENDISH NUCLEAR LIMITED
    S
    Registered number 03975999
    33, Wigmore Street, London, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CAVENDISH NUCLEAR LIMITED
    S
    Registered number 03975999
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALKALI METAL PROCESSING LIMITED
    15030946
    33 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2017-09-20 ~ 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
  • 4
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CAVENDISH BOCCARD NUCLEAR LIMITED
    - now 08335068
    BB NUCLEAR LIMITED - 2013-10-25
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    - now 07868218
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    33 Wigmore Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAVENDISH FLUOR PARTNERSHIP LIMITED
    - now 08980374 02992419
    BABCOCK 1234 LIMITED - 2014-04-16
    33 Wigmore Street, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED
    - 2020-09-29 02763400
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.