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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 26
  • 1
    Bernhard Jr, James M
    Ceo born in April 1954
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Nagano, Norifumi
    Corporate Executive
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Hatazawa, Mamoru
    Corporate Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Sasaki, Norio
    Corporate Executive born in June 1949
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Kuramochi, Dai, Mr.
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Igarashi, Yasuharu
    Company Officer born in March 1952
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Niwano, Masao
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 8
    Blinn, Mark
    Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Suefuji, Keiko, Ms.
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 10
    Turcotte, Denis
    Managing Partner born in July 1961
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Tsukahara, Koichi
    Office Clerk born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Horiguchi, Masahiro
    Corporate Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 13
    Weinberg, Mark
    Managing Partner born in November 1971
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Nakajima, Kazuo
    Company Employee
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Shiga, Shigenori
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Director → CIF 0
    Shiga, Shigenori
    Company Officer born in December 1953
    Individual (5 offsprings)
    2009-06-24 ~ 2017-03-14
    OF - Director → CIF 0
  • 16
    Baker, David Jan
    Attorney born in January 1945
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Takubo, Akihiro
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 18
    Bloom, Ron Abraham
    Vice Chairman And Managing Partner born in March 1955
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Alan Bruce
    Retired Attorney born in June 1937
    Individual (2 offsprings)
    Officer
    2017-12-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Mori, Noriaki
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 21
    Shibano, Takayuki, Mr.
    Office Clerk born in August 1962
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Roderick, Danny
    Company Officer born in September 1960
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
  • 24
    72-34, Horikawa-cho, Saiwai-ku, Kawasaki, Japan
    Corporate (14 offsprings)
    Person with significant control
    2016-10-30 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    - 2018-08-13 05929672
    Suite 143, 1000 Westinghouse Drive, Cranberry Township, Pa, Usa
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 26
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Period: 2018-08-13 ~ 2020-09-29
Company number: 05929672
Registered names
BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Related profiles found in government register
  • BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    Info
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13
    Registered number 05929672
    Springfields, Salwick, Preston, Lancashire PR4 0XJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 and dissolved on 2020-09-29 (14 years). The status of the company number is Dissolved.
    CIF 0
  • TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Suite 143, 1000 Westinghouse Drive, Cranberry Township, Pa, Usa, 16066
    UNITED STATES LLC in DELAWARE
    CIF 1
  • TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    S
    Registered number 5929672
    3, Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVANCE URANIUM ASSET MANAGEMENT LIMITED
    07169369 03162046... (more)
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED
    - 2018-08-13 05929672
    Springfields, Salwick, Preston, Lancashire, England
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    CIF 1 - Director → ME
  • 3
    SPRINGFIELDS FUELS LIMITED
    - now 03857770
    UNATEC LIMITED - 2004-04-29
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPRINGFIELDS SEGREGATED ASSETS LIMITED
    07182057
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TNEH INTERMEDIATE HOLDCO LIMITED
    10728010
    3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    TSB (INVESTMENT EUROPE) LIMITED
    - now 03976730
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    URANIUM ASSET MANAGEMENT LIMITED
    - now 03162046 07169369
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
    - now 04006213 02458109... (more)
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    - now 02458109 05245506... (more)
    WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13
    BRITISH NUCLEAR GROUP LIMITED - 2004-10-04
    BNFL (UK) LIMITED - 2003-10-28
    FLOWBRAND LIMITED - 1990-02-09
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.