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 7
  • 1
    Parkinson, Stephen James
    Head Of Tenders born in September 1964
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Catherine
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Tickle, Ian Charles
    Senior Engineer And Construction Manager born in December 1964
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Fearnside, Richard John
    Human Resource Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Deary, Mark Damien
    Chief Financial Officer born in July 1962
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    NUKEM LIMITED - 2008-05-15
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    WASTECHEM LIMITED - 1991-12-24
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    304 Bridgewater Place, Birchwood Park, Risley, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    42, New Broad Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Field, David Peter
    Project Director born in May 1960
    Individual
    Officer
    2021-08-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Martin, Sally Anne
    Pensions Director born in January 1974
    Individual
    Officer
    2021-08-06 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NUVIA PENSIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • NUVIA PENSIONS LIMITED
    Info
    Registered number 13551859
    304 Bridgewater Place, Birchwood, Warrington WA3 6XG
    Private Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.