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 5
  • 1
    Weinberg, Mark
    Managing Partner born in November 1971
    Individual (1 offspring)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turcotte, Denis
    Managing Partner born in July 1961
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blinn, Mark
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bloom, Ron Abraham
    Vice Chairman And Managing Partner born in March 1955
    Individual (1 offspring)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Suite 300, Brookfield Place, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Sasaki, Norio
    Corporate Executive born in June 1949
    Individual
    Officer
    2006-10-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Bernhard Jr, James M
    Ceo born in April 1954
    Individual
    Officer
    2006-10-16 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Mori, Noriaki
    Individual
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 4
    Niwano, Masao
    Company Director born in October 1944
    Individual
    Officer
    2006-10-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Shibano, Takayuki, Mr.
    Office Clerk born in August 1962
    Individual
    Officer
    2014-08-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Miller, Alan Bruce
    Retired Attorney born in June 1937
    Individual
    Officer
    2017-12-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Suefuji, Keiko, Ms.
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Baker, David Jan
    Attorney born in January 1945
    Individual
    Officer
    2017-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Kuramochi, Dai, Mr.
    Individual
    Officer
    2011-04-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 10
    Roderick, Danny
    Company Officer born in September 1960
    Individual
    Officer
    2016-08-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 11
    Takubo, Akihiro
    Director born in September 1955
    Individual
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Shiga, Shigenori
    Director born in December 1953
    Individual
    Officer
    2006-09-08 ~ 2006-10-16
    OF - Director → CIF 0
    Shiga, Shigenori
    Company Officer born in December 1953
    Individual
    2009-06-24 ~ 2017-03-14
    OF - Director → CIF 0
  • 13
    Nakajima, Kazuo
    Company Employee
    Individual
    Officer
    2007-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 14
    Igarashi, Yasuharu
    Company Officer born in March 1952
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Nagano, Norifumi
    Corporate Executive
    Individual
    Officer
    2006-10-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 16
    Horiguchi, Masahiro
    Corporate Executive born in May 1964
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 17
    Hatazawa, Mamoru
    Corporate Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 18
    Tsukahara, Koichi
    Office Clerk born in September 1964
    Individual
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
  • 20
    72-34, Horikawa-cho, Saiwai-ku, Kawasaki, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED - now
    Suite 143, 1000 Westinghouse Drive, Cranberry Township, Pa, Usa
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2009-06-24
    PE - Director → CIF 0
parent relation
Company in focus

BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Previous name
TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13
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 company status 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
Active 1
  • 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13
    Springfields, Salwick, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2009-06-24
    CIF 1 - Director → ME
  • 3
    UNATEC LIMITED - 2004-04-29
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (6 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
    BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (3 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
  • 6
    BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.