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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 25
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2011-12-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Foss, Dyan Leigh
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Fallon, Mark Dean
    Business Group President born in February 1970
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Gornall, Michael Robert
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Batters, David Gordon
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Gray, Robert Corken
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Hough, Martin
    Non-Executive Director born in February 1952
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Scargill, Andrew
    Vice President born in November 1967
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Stalker, Peter Leslie
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    White, Andrew John
    Business Management born in August 1966
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2021-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2011-12-02 ~ 2013-06-21
    OF - Director → CIF 0
    2015-11-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2013-06-21 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2018-05-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 16
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2011-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Lesinski, Mark Lawrence
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 18
    Mcgill, Gerard
    Senior Vice President born in August 1955
    Individual (15 offsprings)
    Officer
    2012-07-26 ~ 2019-11-14
    OF - Director → CIF 0
  • 19
    Piccolo, Stephen Foster
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Fulton, Jenna Elaine
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-05-21 ~ 2024-05-06
    OF - Director → CIF 0
  • 22
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 23
    Shaw, Martin Warwick
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 24
    AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED - now 05532606
    CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD - 2024-09-30 05532606
    305, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
  • 25
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    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 (35 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CAVENDISH DOUNREAY PARTNERSHIP LIMITED

Period: 2013-10-24 ~ now
Company number: 07868218 02992419... (more)
Registered names
CAVENDISH DOUNREAY PARTNERSHIP LIMITED - now 02992419... (more)
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    S
    Registered number 07868218
    33, Wigmore Street, London, England, W1U 1QX
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUNREAY SITE RESTORATION LIMITED
    - now SC307493
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.