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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 6
  • 1
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Fulton, Jenna Elaine
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Gornall, Michael Robert
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Martin Warwick
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED - now
    CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD - 2024-09-30
    icon of address305, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    ALSTEC LIMITED - 2008-05-23
    PINCO 1406 LIMITED - 2000-06-02
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2024-05-06
    OF - Director → CIF 0
  • 2
    Lesinski, Mark Lawrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Leeming, Graham David
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Douglas, Kenneth Malcolm
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Piccolo, Stephen Foster
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Foss, Dyan Leigh
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Stalker, Peter Leslie
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Fallon, Mark Dean
    Business Group President born in March 1970
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Hough, Martin
    Non-Executive Director born in March 1952
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Mcgill, Gerard
    Senior Vice President born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2019-11-14
    OF - Director → CIF 0
  • 12
    Batters, David Gordon
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Scargill, Andrew
    Vice President born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2013-06-21
    OF - Director → CIF 0
    icon of calendar 2015-11-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    White, Andrew John
    Business Management born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Gray, Robert Corken
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH DOUNREAY PARTNERSHIP LIMITED

Previous name
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    Info
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    Registered number 07868218
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    S
    Registered number 07868218
    icon of address33, Wigmore Street, London, England, W1U 1QX
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUNREAY LIMITED - 2006-11-29
    icon of addressBuilding D2003, Dounreay, Thurso, Caithness
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.