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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
    Thompson, Karl Alexander
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    PINCO 1361 LIMITED - 2000-06-02
    ALSTEC GROUP LIMITED - 2009-06-22
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2007-01-09 ~ 2008-01-18
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 3
    Lawton, David John
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Collins, Jeffrey
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Parker, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    Walsh, Darren Jon
    Solicitor
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Jowett, Matthew Paul
    Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 15
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-02
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Hamer, Paul Christopher
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 21
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 22
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Reid, Colin Stuart
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-03-14
    OF - Director → CIF 0
    Reid, Colin Stuart
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 26
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 28
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2005-04-01
    OF - Director → CIF 0
    Edwards, John Frederick
    Director born in October 1948
    Individual (1 offspring)
    icon of calendar 2007-01-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Previous names
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    Info
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    BABCOCK NUCLEAR LIMITED - 2008-01-29
    VT NUCLEAR SERVICES LIMITED - 2008-01-29
    Registered number 05339062
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    S
    Registered number 5339062
    icon of address33, Wigmore Street, London, W1U 1QX
    CIF 1
  • CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    S
    Registered number 5339062
    icon of address33, 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
Active 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.