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
5
- 1
Jones, Loren Michael
Born in March 1984Individual (10 offsprings)Officer
2025-02-06 ~ nowOF - Director → CIF 0 - 2
Prentice, Joshua David
Individual (14 offsprings)Officer 2024-02-09 ~ nowOF - Secretary → CIF 0 - 3
Shaw, Martin Warwick
Born in October 1967Individual (12 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 4
Pheeny, Paul
Born in December 1968Individual (2 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 5
Corporation Trust Center, 1209 Orange St, Wilmington, Delaware, United StatesCorporate (1 offspring)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
White, Andrew John
Vp, General Manager born in August 1966Individual (1 offspring)Officer 2024-02-09 ~ 2025-09-30OF - Director → CIF 0 - 2CH2M HILL HOLDINGS LIMITEDCottons Centre, Cottons Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2024-02-09 ~ 2024-06-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 31209, Orange Street, Wilmington, United StatesCorporatePerson with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 41209, Orange Street, Wilmington, United StatesCorporatePerson with significant control2024-09-26 ~ 2024-09-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 5SHAPELEASE LIMITED - 2002-09-30Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 6JACOBS U.K. LIMITED - nowJACOBS ENGINEERING U.K. LIMITED - 2012-07-30JACOBS ENGINEERING LIMITED - 1999-08-03H&G PROCESS CONTRACTING LIMITED - 1993-12-17687TH SHELF TRADING COMPANY LIMITED - 1992-01-21Cottons Centre, Cottons Lane, London, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control2024-06-06 ~ 2024-09-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 71999, Bryan Street, Suite 3500, Dallas, United StatesCorporatePerson with significant control2024-09-24 ~ 2024-09-26PE - Ownership of shares – 75% or more → CIF 0
- 8Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
- 9Stadsplateau 7, Wtc, Suite 7.42, 3521 Az, Utrecht, NetherlandsCorporatePerson with significant control2024-09-24 ~ 2024-09-24PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 15475788
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
Info305 Bridgewater Place, Birchwood Park, Warrington WA3 6XFPRIVATE LIMITED COMPANY incorporated on 2024-02-09 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
SRegistered number 15475788305, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XGPrivate Limited Company in Register Of Companies For England & Wales, EnglandCIF 1Private Limited Company in Register Of Companies In England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01NNC LIMITED - 2005-08-08JACOBS CLEAN ENERGY LIMITED - 2024-09-30AMEC NNC LIMITED - 2007-09-03WOOD NUCLEAR LIMITED - 2020-03-17AMEC NUCLEAR UK LIMITED - 2014-12-12AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2024-06-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
AMENTUM E&C LIMITED
- nowAKER SOLUTIONS E&C LTD - 2011-03-01JACOBS E&C LIMITED - 2024-09-30AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3STOBBARTS (NUCLEAR) LIMITED - 2013-12-30JACOBS STOBBARTS LIMITED - 2024-09-30305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4JACOBS LES LIMITED - 2015-10-22JACOBS FIELD SERVICES LIMITED - 2024-09-30L.E.S. ENGINEERING LIMITED - 2009-01-20305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-06-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD - 2024-09-30305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-06-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6SERCO GENERAL SERVICES LIMITED - 2012-03-23SAFETY CONSULTING (UK) LIMITED - 2012-03-29305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7DASHBULGE LIMITED - 1989-02-27NNC LIMITED - 1989-04-01305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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