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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    2005-03-17 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Lowther, William
    Company Director born in November 1939
    Individual (22 offsprings)
    Officer
    2005-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Quint, Susan
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-02-01 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 5
    Price, Gareth David
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Declan Patrick
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2023-01-13 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Russell, Mark Francis
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2005-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Stone, Timothy John, Dr
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Lovegrove, Stephen Augustus
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Parry-jones, Gwen
    Ceo, Nuclear Power Industry born in December 1966
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Parker, Michael David
    Chief Exective born in July 1946
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Pavia, Michael James
    Company Director born in October 1946
    Individual (56 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Robson, Hugo John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Robson, Hugo John
    Civil Servant born in June 1962
    Individual (8 offsprings)
    2005-02-22 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Derby, Joseph
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    2005-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Staples, John
    Civil Servant born in October 1980
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2025-02-06
    OF - Director → CIF 0
  • 18
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2005-03-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2005-08-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Currie, James Mcgill, Dr
    Consultant born in November 1941
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Wheeler, Stephen David
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 22
    Bowen, Simon Christopher
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Waller, Peter Graham
    Civil Servant born in January 1954
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (102 offsprings)
    Officer
    2009-01-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 25
    Bonser, David Richard
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2005-03-17 ~ 2008-11-01
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-01-27 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
    2004-03-22 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 28
    3-8, Whitehall, London, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2004-01-27 ~ 2004-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREAT BRITISH ENERGY - NUCLEAR

Period: 2025-06-10 ~ now
Company number: 05027024 14405737
Registered names
GREAT BRITISH ENERGY - NUCLEAR - now 14405737
PRECIS (2404) LIMITED - 2005-04-01 05260459... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GREAT BRITISH ENERGY - NUCLEAR
    Info
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2025-06-10
    BRITISH NUCLEAR FUELS PLC - 2025-06-10
    PRECIS (2404) LIMITED - 2025-06-10
    Registered number 05027024
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London SW1A 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BRITISH NUCLEAR FUELS PLC
    S
    Registered number missing
    Risley, Warrington, Cheshire, WA3 6AS
    CIF 1
  • GREAT BRITISH ENERGY - NUCLEAR
    S
    Registered number 05027024
    Department For Energy, Security & Net Zero, 3-8 Whitehall Place, London, United Kingdom, SW1A 2EG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BRITISH NUCLEAR FUELS LIMITED
    S
    Registered number 05027024
    1, Victoria Street, London, England, SW1H 0ET
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BNFL (INVESTMENTS US) LIMITED
    04394408
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRITISH NUCLEAR GROUP LIMITED
    - now 05245506 02458109
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1994-09-28 ~ 2000-09-20
    CIF 1 - Director → ME
  • 4
    GBE-N (WARRINGTON) LIMITED
    16847087
    Renaissance House Lakeside Drive, Warrington Centre Park, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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