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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 10
  • 1
    Tebbit, Kevin Reginald, Sir
    Company Director And Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Montaignac De Chauvance, Patrick Emmanuel Amadle Henry
    Engineer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mcgill, Gerard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gay, Arnaud Gilbert Alphonse
    Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    Swindle, Jr., David Wesley
    Engineer/Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
  • 9
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    MORRISON KNUDSEN LIMITED - 2000-11-21
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    icon of address3rd Floor, 401, Faraday Street, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    WOOD FINANCE UK LIMITED - now
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 38
  • 1
    Demarthe, Olivier Louis Rene Vincent
    Executive Vice-President born in September 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Caborn, Richard George
    Member Of Parliament born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Pethick, David Allan
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Holland, Peter James
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 5
    Poulson, William George
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Saunders, Michael Joseph
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Foote, Thomas Raymond
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Wenban, Martin Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Mcgill, Gerard
    Vice President born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2010-08-10
    OF - Director → CIF 0
  • 10
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Gee, David John
    Consultant Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Thomas, Anthony Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 13
    Rahe, Edward Preston
    Businessman born in June 1942
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Zarges, Thomas Henry
    Businessman born in March 1948
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Okeeffe, Nicola Jayne
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Curry, Daniel Lee
    Urs Group Vice President born in October 1949
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-03-28
    OF - Director → CIF 0
  • 17
    Bishop, Thomas Walter
    Engineering Executive born in July 1946
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Winter, Francis Sidney
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2013-01-23
    OF - Director → CIF 0
  • 20
    Campbell, Graham Colin
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-03-25
    OF - Director → CIF 0
  • 21
    Wright, George Todd, Dr
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-11-06
    OF - Director → CIF 0
  • 22
    Carrick, James Patterson, Dr
    Businessman born in March 1948
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-03-25
    OF - Director → CIF 0
  • 23
    Hugelmann, Denis
    Executive born in October 1958
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 24
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Flecher, Jean
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2014-05-05
    OF - Director → CIF 0
  • 26
    Price, Anthony Hall
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2015-03-16
    OF - Director → CIF 0
  • 27
    Taylor, James Noah
    Group General Manager born in September 1963
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-03-28
    OF - Director → CIF 0
  • 28
    Mockly, Dominique Jean Louis
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-01
    OF - Director → CIF 0
    Mockly, Dominique
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Foster, Paul
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 31
    Parry, Richard Dennis
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 32
    Eller, Terry Kay
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 33
    Piccolo, Stephen Foster
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-12-02
    OF - Director → CIF 0
  • 34
    Krellmann, Jurgen
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 35
    Pedde, Robert
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2012-11-07
    OF - Director → CIF 0
  • 36
    Bariteau, Jean-pierre
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUCLEAR MANAGEMENT PARTNERS LIMITED

Previous name
WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NUCLEAR MANAGEMENT PARTNERS LIMITED
    Info
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Registered number 05894268
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2021-05-25 (14 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.