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 6
Ceased 18
  • 1
    Woods, Alan
    Born in October 1969
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-06-02
    OF - director → CIF 0
  • 2
    Lavery, Jim
    Lawyer born in November 1964
    Individual
    Officer
    2010-11-17 ~ 2011-01-25
    OF - director → CIF 0
  • 3
    Wheeler, Elizabeth Jane
    Finance Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-12-23
    OF - director → CIF 0
  • 4
    Travers, Richard Benjamin
    Ceo Calder Group - Non Executive Director born in February 1955
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ 2016-11-01
    OF - director → CIF 0
  • 5
    Holt, Andrew Theodore
    Director born in June 1982
    Individual
    Officer
    2016-11-01 ~ 2019-08-01
    OF - director → CIF 0
  • 6
    Donald, Andrew David Livingstone
    Non Executive Director born in February 1962
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Unwin, Matthew
    Technical Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-04-05
    OF - director → CIF 0
  • 8
    Thomson, Christopher Mark
    Projects And Engineering Director born in February 1963
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-05-31
    OF - director → CIF 0
  • 9
    Castle, Matthew Edmund
    Projects Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-06-01
    OF - director → CIF 0
  • 10
    Adams, John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-12-23
    OF - director → CIF 0
  • 11
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-05-08
    OF - director → CIF 0
  • 12
    Clarkson, Iain Geoffrey
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ 2021-12-23
    OF - director → CIF 0
  • 13
    Menissier, Frédéric
    Director born in January 1978
    Individual
    Officer
    2021-12-23 ~ 2023-12-01
    OF - director → CIF 0
  • 14
    Ballarin, Frederic Christian
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2013-10-31
    OF - director → CIF 0
  • 15
    LEGALINX LIMITED - now
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    14/18, City Road, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    2010-11-17 ~ 2011-06-02
    PE - director → CIF 0
  • 16
    CALDER GROUP LIMITED - now
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Jupiter Drive, Jupiter Drive, Chester West Employment Park, Chester, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    22, Avenue De Wagram, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-06-08
    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
  • 18
    Tour Pb6 Paris La Défense, 20 Place De La Défense, Puteaux, France
    Corporate
    Person with significant control
    2021-12-23 ~ 2021-12-23
    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
parent relation
Company in focus

AQUILA NUCLEAR ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
  • AQUILA NUCLEAR ENGINEERING LIMITED
    Info
    Registered number 07442871
    Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester SO21 1QA
    Private Limited Company incorporated on 2010-11-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.