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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 39
  • 1
    Hounslow, Samuel
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Lunn, Mark Henry Bernard
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Macleod, James Roderic Mackenzie
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Ter Haar, Ralf
    Cfo born in July 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Hayer, Dharmendra Tony Singh
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Sparrow, Bridget
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Bryning, David
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Director → CIF 0
    Bryning, David
    Director
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Schneider, Kelvin Robert, Dr
    Managing Director born in September 1951
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Annan, Douglas Stuart, Dr
    Deputy Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2024-06-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Shelston, Joseph John
    Proposed Company Secretary
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 12
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 13
    Nelligan, David John
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 15
    Odeh, Laurent
    Executive Director Of New Business born in December 1979
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 16
    Van Oranje, Friso
    Fiance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 17
    Sexton, David Eric
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 18
    Hooley, Stephen Roger, Dr
    Managing Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2002-10-02
    OF - Director → CIF 0
  • 19
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Director → CIF 0
  • 20
    Robinson, Brian Keith
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 21
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Blokhuis, Hendrik Jacob
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Michael Gareth
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Upson, Patrick Charles, Dr
    Executive Director Technical born in July 1949
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 26
    Engelbrecht, Helmut Heinrich August, Dr
    Ceo born in December 1952
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Cottrell, Andrew John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 29
    Parkes, Robert Harry
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 31
    Slater, David Alan, Dr
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Gradie, Jason
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 33
    Newby Smith, Sarah Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 34
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 35
    Chater, Christopher Roy
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 36
    Bush, John Richard, Dr
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 37
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-11-23 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 38
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-11-23 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 39
    URENCO LIMITED
    01022786
    1, Paddington Square, London, United Kingdom
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URENCO NUCLEAR STEWARDSHIP LIMITED

Period: 2017-10-30 ~ now
Company number: 04113197
Registered names
URENCO NUCLEAR STEWARDSHIP LIMITED - now
TIME BURST LIMITED - 2001-02-13
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • URENCO NUCLEAR STEWARDSHIP LIMITED
    Info
    CAPENHURST NUCLEAR SERVICES LIMITED - 2017-10-30
    URENCO POWER TECHNOLOGIES LIMITED - 2017-10-30
    TIME BURST LIMITED - 2017-10-30
    Registered number 04113197
    Capenhurst, Chester, Cheshire CH1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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