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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 34
  • 1
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2010-05-13
    OF - Director → CIF 0
    Aylmore, Linda Mary
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Saunders, Michael Joseph
    Corporate Development Director born in July 1960
    Individual (21 offsprings)
    Officer
    2000-05-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Walker, Phillip Ross
    Solicitor born in December 1951
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 4
    Easterling, Richard John
    Business Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Tynan, Michael William
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2009-06-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Reid, Colin Stuart
    Individual (46 offsprings)
    Officer
    2000-05-26 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Peacock, David Spencer
    Ehs&Q Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Marshall, Simon
    Key Accounts Director born in December 1957
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Kipling, John
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Coaster, Mark David
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Paskov, Alexander
    Finance Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Koch, Enrico
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Mills, David
    Hd Of Comm & Marketing born in March 1965
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    Williams, Ted
    Director born in October 1952
    Individual (31 offsprings)
    Officer
    2000-05-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Kuyler, Raphael Philip (ray)
    Business Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 16
    Nixon, Brian Eric
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Powell, David James
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 18
    Houghton, Fiona Anne
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 19
    Fisher, Diane Louise
    Program Manager born in January 1956
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-06-16
    OF - Director → CIF 0
  • 20
    Clarkson, Iain Geoffrey
    Chartered Accountant born in March 1967
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Bonser, David
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Gornall, Michael Robert
    Managing Director born in August 1964
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 23
    Mccowen, Mark
    Project Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 24
    Mahlab, Moshe Adam
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Armer, Kirsty
    Director Nf+Cm Quality And Performance Improvement born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 26
    Unsworth, David
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 27
    Shuttleworth, Alvin Joseph
    Individual (40 offsprings)
    Officer
    2005-03-14 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 28
    Pricener, Joseph Jay
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Van Der Laan, Stefan
    Head Of Emea Legal born in January 1971
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2020-06-15
    OF - Director → CIF 0
  • 30
    Prest, Gaenor
    Uk Hr Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 31
    WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    - now 02458109 05245506... (more)
    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 (49 parents, 8 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
  • 32
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED - now 04006213 02458109... (more)
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    1000, Westinghouse Drive, Cranberry Township, Pennsylvania, United States
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 33
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    - 2018-08-13 05929672
    3, Furzeground Way, Stockley Park, Uxbridge, England
    Dissolved Corporate (26 parents, 9 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
  • 34
    1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Period: 2009-05-13 ~ now
Company number: 04006213 02458109... (more)
Registered names
WESTINGHOUSE ELECTRIC COMPANY UK LIMITED - now 02458109... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
33190 - Repair Of Other Equipment
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
    Info
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Registered number 04006213
    Springfields, Salwick, Preston, Lancashire PR4 0XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
    S
    Registered number missing
    Springfields, Salwick, Preston, England, PR4 0XJ
    Limited Company
    CIF 1
  • WESTINGHOUSE ELECTRIC COMPANY LLC
    S
    Registered number missing
    1000, Westinghouse Drive, Cranberry Township, Pennsylvania, United States
    Limited Liability Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ADVANCE URANIUM ASSET MANAGEMENT LIMITED
    07169369 03162046... (more)
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control OE
  • 2
    INSPECTION CONSULTANTS LIMITED
    - now 02864914
    ULTRA TEC NDT SERVICES LIMITED - 2006-05-08
    Springfields, Salwick, Preston, England
    Active Corporate (19 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPRINGFIELDS FUELS LIMITED
    - now 03857770
    UNATEC LIMITED - 2004-04-29
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 3 - Has significant influence or control OE
  • 4
    SPRINGFIELDS SEGREGATED ASSETS LIMITED
    07182057
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 7 - Has significant influence or control OE
  • 5
    TSB (INVESTMENT EUROPE) LIMITED
    - now 03976730
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 4 - Has significant influence or control OE
  • 6
    URANIUM ASSET MANAGEMENT LIMITED
    - now 03162046 07169369
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 8 - Has significant influence or control OE
  • 7
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
    - now 04006213 02458109... (more)
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 5 - Has significant influence or control OE
  • 8
    WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    - now 02458109 05245506... (more)
    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, Lancashire
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.