logo
explain how to read the page

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 35
  • 1
    Burns, Margaret Elizabeth
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2014-12-17 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2010-09-02
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Reid, Colin Stuart
    Born in March 1962
    Individual (47 offsprings)
    Officer
    2005-01-21 ~ 2005-03-14
    OF - Director → CIF 0
    Reid, Colin Stuart
    Individual (47 offsprings)
    Officer
    2005-01-21 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 6
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2005-01-21 ~ 2005-04-01
    OF - Director → CIF 0
    2007-01-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 12
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Kieran, Dominic John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Walsh, Darren Jon
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 21
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Shuttleworth, Alvin Joseph
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2005-03-14 ~ 2005-04-01
    OF - Director → CIF 0
    2007-01-09 ~ 2008-01-18
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 24
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2010-09-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    Mcintosh, Peter John
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 28
    Collins, Jeffrey
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Thompson, Karl Alexander
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 32
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2007-01-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 34
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Period: 2013-10-23 ~ now
Company number: 05339062 01603273
Registered names
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now 01603273
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    Info
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2013-10-23
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2013-10-23
    Registered number 05339062
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    S
    Registered number 5339062
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    S
    Registered number 5339062
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIL SOLUTIONS LIMITED
    - now 02888907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.