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 3
  • 1
    Houghton, Fiona Anne
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Der Laan, Stefan
    Legal Counsel born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13
    BRITISH NUCLEAR GROUP LIMITED - 2004-10-04
    BNFL (UK) LIMITED - 2003-10-28
    FLOWBRAND LIMITED - 1990-02-09
    Springfields, Salwick, Preston, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Shuttleworth, Alvin Joseph
    Solicitot born in October 1950
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 2
    Saunders, Michael Joseph
    Corporate Developement Dir born in July 1960
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Duncan, Ian Barnet
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Clarkson, Iain Geoffrey
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Moore, Chris
    Customer Project Director born in July 1971
    Individual
    Officer
    2010-10-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Coates, Frank Ramsey
    Attorney born in May 1946
    Individual
    Officer
    2000-04-14 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Martin, Peter Geoffrey
    Accountant born in April 1959
    Individual
    Officer
    2010-10-12 ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-10-12
    OF - Director → CIF 0
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2016-03-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 10
    1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    3, Furzeground Way, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED - now
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    1000, Westinghouse Drive, Cranberry Township, Pennsylvania, United States
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TSB (INVESTMENT EUROPE) LIMITED

Previous name
BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
Standard Industrial Classification
70221 - Financial Management

  • TSB (INVESTMENT EUROPE) LIMITED
    Info
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Registered number 03976730
    Springfields, Salwick, Preston, Lancashire PR4 0XJ
    Private Limited Company incorporated on 2000-04-14 and dissolved on 2019-12-24 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.