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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 9
  • 1
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Newby, Sarah Louise
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 5
    Stewart, John Charles Wilkie
    Treasurer born in February 1961
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 6
    Parkes, Robert Harry
    Executive Director, Finance born in May 1951
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    URENCO USA HOLDINGS LIMITED
    - now 11230840
    AGHOCO 1670 LIMITED - 2018-03-27
    1, Paddington Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    URENCO LIMITED
    01022786
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Urenco Usa Inc, 275 Hwy 176, Eunice, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URENCO FINANCE UK LIMITED

Period: 2013-05-31 ~ now
Company number: 08551508
Registered name
URENCO FINANCE UK LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • URENCO FINANCE UK LIMITED
    Info
    Registered number 08551508
    1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.