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 8
  • 1
    Lotz, Marc-andre Thomas
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Ramany, Vakisasai
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
  • 3
    Glaving, Rachael Elizabeth
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 4
    Wang, Hongxuan
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 5
    Mao, Qing
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 6
    He, Dabo
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 7
    90, Whitfield Street, London, England
    Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-09-29 ~ 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
  • 8
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Corporate (2 parents, 2 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Zhang, Chengbai
    Director born in December 1962
    Individual
    Officer
    2017-11-13 ~ 2021-11-10
    OF - director → CIF 0
  • 2
    Debionne, Florian Max Marie Andre
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2018-07-26
    OF - director → CIF 0
  • 3
    Bian, Shuming
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2024-09-16
    OF - director → CIF 0
  • 4
    Shangguan, Bin
    Senior Nuclear Project Executor born in August 1965
    Individual
    Officer
    2016-09-29 ~ 2021-11-10
    OF - director → CIF 0
  • 5
    Zheng, Dongshan
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-01-14
    OF - director → CIF 0
  • 6
    Lau, Tat Man
    Management Advisor born in May 1951
    Individual
    Officer
    2018-11-21 ~ 2019-11-15
    OF - director → CIF 0
  • 7
    Wang, Benfu
    Chief Finance Officer born in August 1976
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-03-01
    OF - director → CIF 0
  • 8
    Cadoux-hudson, Humphrey Allen Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Yin, Engang
    Manager born in June 1968
    Individual
    Officer
    2016-09-29 ~ 2017-11-13
    OF - director → CIF 0
  • 10
    Guyler, Robert
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2025-01-13
    OF - director → CIF 0
  • 11
    Raymant, Alan Paul
    Ceo, Brb Limited born in December 1963
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2021-11-30
    OF - director → CIF 0
  • 12
    Chen, Qiming
    Born in November 1962
    Individual
    Officer
    2021-11-10 ~ 2022-10-20
    OF - director → CIF 0
  • 13
    Fu, Weiqun
    Director born in August 1963
    Individual
    Officer
    2022-10-20 ~ 2023-09-04
    OF - director → CIF 0
  • 14
    Deng, Zhengping
    Born in January 1963
    Individual
    Officer
    2021-11-10 ~ 2025-03-01
    OF - director → CIF 0
  • 15
    Zhu, Minhong
    General Manager Of Cgn-Uk Project born in May 1965
    Individual
    Officer
    2016-01-07 ~ 2019-03-21
    OF - director → CIF 0
    Zhu, Minhong
    General Manager Of Cgn Uk Project born in May 1965
    Individual
    2021-01-14 ~ 2022-06-16
    OF - director → CIF 0
  • 16
    Mayoux, Frederic Rene Jean
    Born in October 1961
    Individual
    Officer
    2021-03-18 ~ 2024-10-01
    OF - director → CIF 0
  • 17
    Yao, Wei
    Director born in June 1975
    Individual
    Officer
    2017-11-13 ~ 2018-11-21
    OF - director → CIF 0
    Yao, Wei
    General Manager Of Finance Department born in June 1975
    Individual
    2019-11-15 ~ 2021-06-10
    OF - director → CIF 0
  • 18
    Pruvot, Patrick
    Chief Financial Officer born in August 1959
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2021-03-18
    OF - director → CIF 0
  • 19
    Wu, Junfeng
    Manager born in May 1974
    Individual
    Officer
    2016-09-29 ~ 2017-11-13
    OF - director → CIF 0
parent relation
Company in focus

BRADWELL POWER HOLDING COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BRADWELL POWER HOLDING COMPANY LIMITED
    Info
    Registered number 09940504
    5th Floor Rex House, 4-12 Lower Regent Street, London SW1Y 4PE
    Private Limited Company incorporated on 2016-01-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BRADWELL POWER HOLDING COMPANY LIMITED
    S
    Registered number 09940504
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom, SW1Y 4PE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.