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
    Koch, Enrico
    Business Executive born in June 1982
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Pricener, Joseph Jay
    Business Executive born in December 1980
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Coaster, Mark David
    Business Executive born in December 1981
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 2
    Peacock, David Spencer
    Ehs&Q Director born in October 1958
    Individual
    Officer
    2016-06-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Paskov, Alexander
    Finance Director born in May 1975
    Individual
    Officer
    2019-07-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Kuyler, Raphael Philip (ray)
    Business Executive born in April 1973
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Kipling, John
    Director born in October 1972
    Individual
    Officer
    2016-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Unsworth, David
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Bonser, David
    Director born in April 1949
    Individual
    Officer
    2009-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Powell, David James
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 9
    Saunders, Michael Joseph
    Corporate Development Director born in July 1960
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Easterling, Richard John
    Business Executive born in June 1962
    Individual
    Officer
    2021-10-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Mccowen, Mark
    Project Director born in April 1970
    Individual
    Officer
    2016-06-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 12
    Armer, Kirsty
    Director Nf+Cm Quality And Performance Improvement born in June 1970
    Individual
    Officer
    2016-06-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Williams, Ted
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Houghton, Fiona Anne
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 15
    Mahlab, Moshe Adam
    Company Director born in December 1943
    Individual
    Officer
    2000-05-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Walker, Phillip Ross
    Solicitor born in December 1951
    Individual
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 17
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Fisher, Diane Louise
    Program Manager born in January 1956
    Individual
    Officer
    2005-06-13 ~ 2009-06-16
    OF - Director → CIF 0
  • 19
    Van Der Laan, Stefan
    Head Of Emea Legal born in January 1971
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2020-06-15
    OF - Director → CIF 0
  • 20
    Prest, Gaenor
    Uk Hr Director born in April 1972
    Individual
    Officer
    2016-06-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 21
    Tynan, Michael William
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 22
    Nixon, Brian Eric
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Gornall, Michael Robert
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 24
    Aylmore, Linda
    Financial Controller born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-05-13
    OF - Director → CIF 0
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 25
    Mills, David
    Hd Of Comm & Marketing born in March 1965
    Individual
    Officer
    2018-05-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 26
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 27
    Marshall, Simon
    Key Accounts Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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

WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Previous name
WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
Standard Industrial Classification
33190 - Repair Of Other Equipment
39000 - Remediation Activities And Other Waste Management Services
42220 - Construction Of Utility Projects For Electricity And Telecommunications

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 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 1
  • ULTRA TEC NDT SERVICES LIMITED - 2006-05-08
    Springfields, Salwick, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    584,073 GBP2019-01-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
  • 2
    UNATEC LIMITED - 2004-04-29
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 4 - Has significant influence or control OE
  • 3
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 7 - Has significant influence or control OE
  • 4
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 5 - Has significant influence or control OE
  • 5
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 8 - Has significant influence or control OE
  • 6
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 6 - Has significant influence or control OE
  • 7
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.