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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 4
  • 1
    Straver, Luke
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Odeh, Laurent
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ 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 21
  • 1
    Upson, Patrick Charles, Dr
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Te Riele, Paul Henrikus Maria
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Hottenrott, Gerhard Aloys Thomas
    Senior Manager born in April 1951
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 4
    Newby Smith, Sarah Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Gremmen, Theodorus Marenus Maria
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Graves, Sheila May
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Harding, Paul James Cooper, Dr
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Lenders, Maurice Francois Marie Louis
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 9
    Engelbrecht, Helmut Heinrich August, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Goedvolk, Victor Izaak
    Cfo born in November 1944
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Williams, Ted
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Sterkenburgh, Petrus Lyckle
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Kieran, Dominic John
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 15
    Bucksey, Nicholas
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 16
    Chamberlain, Leslie Neville
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    Straske, Ulrich
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 18
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Parkes, Robert Harry
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URENCO ENRICHMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URENCO ENRICHMENT COMPANY LIMITED
    Info
    Registered number 04696557
    icon of address1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • URENCO ENRICHMENT COMPANY LIMITED
    S
    Registered number 04696557
    icon of address1, Paddington Square, London, United Kingdom, W2 1DL
    Company in Companies House, England
    CIF 1
  • URENCO ENRICHMENT COMPANY LIMITED
    S
    Registered number 04696557
    icon of addressUrenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
    URENCO (CAPENHURST) LIMITED - 2008-05-30
    icon of addressCapenhurst Works, Capenhurst, Chester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LATIN AMERICAN CONTRACT SERVICES LIMITED - 2018-01-12
    icon of addressUrenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-01-11
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.