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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
    Mcqueen, Douglas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Jenna Elaine
    Born in September 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
    Boccard, Bruno
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 5
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Secretary → 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, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-06
    OF - Director → CIF 0
  • 2
    Douglas, Kenneth Malcolm
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Brennan, Mark Stephen
    Engineering born in October 1962
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2019-08-17
    OF - Director → CIF 0
  • 4
    Grey, Beverley Dawn
    Commercial Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-17 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Hardy, Roger Andrew
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Colombel, Philippe Claude Rene
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2020-11-03
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH BOCCARD NUCLEAR LIMITED

Previous name
BB NUCLEAR LIMITED - 2013-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAVENDISH BOCCARD NUCLEAR LIMITED
    Info
    BB NUCLEAR LIMITED - 2013-10-25
    Registered number 08335068
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.