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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
    Bryning, David
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Director → CIF 0
    Bryning, David
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Odeh, Laurent
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Hounslow, Samuel
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sparrow, Bridget
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Michael Gareth
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Gradie, Jason
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 8
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Bush, John Richard, Dr
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Schneider, Kelvin Robert, Dr
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Macleod, James Roderic Mackenzie
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Harding, Paul James Cooper, Dr
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Slater, David Alan, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Parkes, Robert Harry
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Haeberle, Thomas Michael
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Cottrell, Andrew John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Hooley, Stephen Roger, Dr
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2002-10-02
    OF - Director → CIF 0
  • 22
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 23
    Hayer, Dharmendra Tony Singh
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Maples, David Samuel
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Director → CIF 0
  • 25
    Lunn, Mark Henry Bernard
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 26
    Sexton, David Eric
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 27
    Newby Smith, Sarah Louise
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Robinson, Brian Keith
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 29
    Upson, Patrick Charles, Dr
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 30
    Shelston, Joseph John
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 31
    Van Oranje, Friso
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 32
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 33
    Blokhuis, Hendrik Jacob
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Chater, Christopher Roy
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 35
    Nelligan, David John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 36
    Engelbrecht, Helmut Heinrich August, Dr
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-11-23 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-11-23 ~ 2000-12-20
    OF - Nominee Secretary → CIF 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.