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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 23
  • 1
    Gornall, Michael Robert
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Jee, Susan
    Chartered Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2017-08-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Gray, Robert Corken
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2014-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Karl Alexander
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Meyer, J Gregory
    Born in July 1950
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Knollmeyer, Peter Michael
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 10
    D'agostino, Thomas Paul
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2017-01-25
    OF - Director → CIF 0
  • 11
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2014-04-07 ~ 2018-02-08
    OF - Director → CIF 0
  • 12
    Hardy, Roger Andrew
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2014-04-07 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Douglas, Kenneth Malcolm
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 14
    Dowell, Jonathan Andrew
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Leeming, Graham David
    Director born in October 1968
    Individual (64 offsprings)
    Officer
    2014-04-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Spurr, Dr Andrew, Dr
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Behan, Philip Thomas
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Fulton, Jenna Elaine
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2024-05-06
    OF - Director → CIF 0
  • 20
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 21
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2015-12-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33 Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH FLUOR PARTNERSHIP LIMITED

Period: 2014-04-16 ~ now
Company number: 08980374
Registered names
CAVENDISH FLUOR PARTNERSHIP LIMITED - now 02992419... (more)
BABCOCK 1234 LIMITED - 2014-04-16 02992419... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAVENDISH FLUOR PARTNERSHIP LIMITED
    Info
    BABCOCK 1234 LIMITED - 2014-04-16
    Registered number 08980374
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CAVENDISH FLUOR PARTNERSHIP LIMITED
    S
    Registered number 08980374
    33, Wigmore Street, London, England, W1U 1QX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CAVENDISH FLUOR PARTNERSHIP
    S
    Registered number 08980374
    33, Wigmore Street, London, England, W1U 1QX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NUCLEAR RESTORATION SERVICES LIMITED - now
    MAGNOX LIMITED
    - 2024-04-02 02264251 14967755
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESEARCH SITES RESTORATION LIMITED
    - now 05915837
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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