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 7
  • 1
    Chater, Christopher Roy
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Bridget
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Blokhuis, Hendrik Jacob
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cottrell, Andrew John
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gradie, Jason
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    URENCO LIMITED
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Buckinghamshire, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Carrick, Richard James
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Bryning, David
    Director born in January 1950
    Individual
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Director → CIF 0
    Bryning, David
    Director
    Individual
    Officer
    2001-03-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Hooley, Stephen Roger, Dr
    Managing Director born in October 1946
    Individual
    Officer
    2001-03-19 ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Parkes, Robert Harry
    Director born in May 1951
    Individual
    Officer
    2012-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Bush, John Richard, Dr
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Hayer, Dharmendra Tony Singh
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Upson, Patrick Charles, Dr
    Executive Director Technical born in July 1949
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Schneider, Kelvin Robert, Dr
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Robinson, Brian Keith
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Slater, David Alan, Dr
    Director born in November 1963
    Individual
    Officer
    2011-11-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Sexton, David Eric
    Director born in May 1958
    Individual
    Officer
    2020-08-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 13
    Lunn, Mark Henry Bernard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Engelbrecht, Helmut Heinrich August, Dr
    Ceo born in December 1952
    Individual
    Officer
    2012-03-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Bucksey, Nicholas
    Individual
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 16
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 18
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Annan, Douglas Stuart, Dr
    Deputy Managing Director born in April 1963
    Individual
    Officer
    2024-06-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 21
    Hounslow, Samuel
    Director born in February 1983
    Individual
    Officer
    2020-06-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Odeh, Laurent
    Executive Director Of New Business born in December 1979
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 23
    Newby Smith, Sarah Louise
    Solicitor
    Individual
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 24
    Ter Haar, Ralf
    Cfo born in July 1965
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 25
    Lewis, Michael Gareth
    Director born in September 1976
    Individual
    Officer
    2022-05-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 27
    Nelligan, David John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Shelston, Joseph John
    Proposed Company Secretary
    Individual
    Officer
    2000-12-20 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 29
    Van Oranje, Friso
    Fiance Director born in September 1968
    Individual
    Officer
    2011-11-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 30
    12 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
  • 31
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-23 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URENCO NUCLEAR STEWARDSHIP LIMITED

Previous names
CAPENHURST NUCLEAR SERVICES LIMITED - 2017-10-30
URENCO POWER TECHNOLOGIES LIMITED - 2011-11-17
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 - 2011-11-17
    TIME BURST LIMITED - 2001-02-13
    Registered number 04113197
    Capenhurst, Chester, Cheshire CH1 6ER
    Private Limited Company incorporated on 2000-11-23 (24 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.