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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 13
  • 1
    Liu, Haijun
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Huiping
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Tranzer, Alain
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Gooding, Claire Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Le Gac, Sabine
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Rossi, Simone
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Crooks, Stuart
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ursat, Xavier Bernard Yves
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Zhao, Jifeng
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Le Mouroux, Thierry
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Pivet, Nathalie
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 12
    icon of address5th Floor Rex House, 4-12 Lower Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    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
  • 13
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Hanafin, Vincent Mark
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Todorov, Pierre Christian
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Carval, Christophe
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Zheng, Keping
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Cadoux-hudson, Humphrey Allen Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Lagarde, Dominque Andre Gaston Marie
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Fang, Chunfa
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Wang, Benfu
    Cfo born in August 1976
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Deng, Zhengping
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Le Lorier, Anne Nathalie
    Senior Executive Vice President born in October 1952
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-26
    OF - Director → CIF 0
    Le Lorier, Anne Nathalie
    Director born in October 1952
    Individual
    icon of calendar 2010-11-15 ~ 2010-11-15
    OF - Director → CIF 0
    icon of calendar 2011-01-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 12
    Aulagnon, Mrs Marie-christine
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Yao, Wei
    Born in June 1975
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-09-11
    OF - Director → CIF 0
  • 14
    Salha, Bernard Xavier
    Senior Vp Nuclear Engineering born in August 1961
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2010-06-07
    OF - Director → CIF 0
    icon of calendar 2009-07-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 15
    Macdonald, Jean Elizabeth
    General Counsel & Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 16
    Zhu, Minhong
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2017-07-20
    OF - Director → CIF 0
    icon of calendar 2021-01-14 ~ 2022-03-10
    OF - Director → CIF 0
  • 17
    Yu, Liming
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    De Rivaz, Vincent
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Coley, William Alfred
    Ned born in April 1943
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Zheng, Dongshan
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2021-01-14
    OF - Director → CIF 0
  • 21
    Sambhi, Sarwjit
    Managing Director-Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Wu, Junfeng
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 23
    Graillat, Goulven
    Nuclear Senior Advisor born in August 1954
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 24
    Lau, Tat Man
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 26
    Wang, Hongbo
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 27
    Tortajada, Stéphane Luc Jean-marie
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2015-01-29
    OF - Director → CIF 0
  • 28
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Santi, Guido
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 30
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 31
    Zhu, Feng
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 32
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 33
    Xu, Yuan
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 34
    Guo, Limin
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 35
    Girre, Xavier Rene Louise
    Cfo born in February 1969
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Steinhagen, Tilmann Bernhard Maria
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Laigneau, Marianne
    Deputy Group Senior Exec Vp-Hr born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Yin, Engang
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 39
    Huet, Philippe Victor Paul
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 40
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    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
parent relation
Company in focus

NNB HOLDING COMPANY (HPC) LIMITED

Previous name
NNB HOLDING COMPANY LIMITED - 2015-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NNB HOLDING COMPANY (HPC) LIMITED
    Info
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Registered number 06937080
    icon of addressBuilding 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • NNB HOLDING COMPANY (HPC) LIMITED
    S
    Registered number 06937080
    icon of addressBuilding 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
    Private Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NNB GENERATION COMPANY LIMITED - 2015-10-16
    icon of addressBuilding 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.