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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
Active 6
  • 1
    Cottrell, Andrew John
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Chater, Christopher Roy
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Straver, Luke
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sparrow, Bridget
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Blokhuis, Hendrik Jacob
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Hayer, Dharmendra Tony Singh
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Bryning, David
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2007-10-01
    OF - Director → CIF 0
    Bryning, David
    Director
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Carrick, Richard James
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Lewis, Michael Gareth
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Bush, John Richard, Dr
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Engelbrecht, Helmut Heinrich August, Dr
    Ceo born in December 1952
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Hooley, Stephen Roger, Dr
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-10-02
    OF - Director → CIF 0
  • 8
    Annan, Douglas Stuart, Dr
    Deputy Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2024-06-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Ter Haar, Ralf
    Cfo born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Newby Smith, Sarah Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 11
    Odeh, Laurent
    Executive Director Of New Business born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 13
    Hounslow, Samuel
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Sexton, David Eric
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 15
    Upson, Patrick Charles, Dr
    Executive Director Technical born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Nelligan, David John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Robinson, Brian Keith
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Schneider, Kelvin Robert, Dr
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Gradie, Jason
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 20
    Slater, David Alan, Dr
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Lunn, Mark Henry Bernard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 22
    Bucksey, Nicholas
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 23
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 24
    Parkes, Robert Harry
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Van Oranje, Friso
    Fiance Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 26
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-03-19
    OF - Director → CIF 0
  • 28
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 29
    Shelston, Joseph John
    Proposed Company Secretary
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 30
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 31
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-23 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-23 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URENCO NUCLEAR STEWARDSHIP LIMITED

Previous names
CAPENHURST NUCLEAR SERVICES LIMITED - 2017-10-30
TIME BURST LIMITED - 2001-02-13
URENCO POWER TECHNOLOGIES LIMITED - 2011-11-17
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • URENCO NUCLEAR STEWARDSHIP LIMITED
    Info
    CAPENHURST NUCLEAR SERVICES LIMITED - 2017-10-30
    TIME BURST LIMITED - 2017-10-30
    URENCO POWER TECHNOLOGIES LIMITED - 2017-10-30
    Registered number 04113197
    icon of addressCapenhurst, Chester, Cheshire CH1 6ER
    Private Limited Company incorporated on 2000-11-23 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.