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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
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Shuttleworth, Alvin Joseph
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-01-18
    OF - Director → CIF 0
    Shuttleworth, Alvin Joseph
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Hamer, Paul Christopher
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Lester, Paul John
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Director
    Individual (37 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Edwards, John Frederick
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 12
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH NUCLEAR SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRITISH NUCLEAR SERVICES LIMITED
    Info
    Registered number 06065353
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2020-03-24 (13 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.