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
0
- Not found in our database.
Company in focus
THE SECRETARY OF STATE FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY
Related profiles found in government register
THE SECRETARY OF STATE FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY
SRegistered number missing
1, Victoria Street, London, England, SW1H 0ETTransfer Of Functions Order 2016 (Statutory Instrument No 992)CIF 1THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
SRegistered number missing1, Victoria Street, London, England, SW1H 0ETCorporation SoleCIF 2Government MinisterCIF 3
Offspring entities and appointments
Active
7
- 1GREAT BRITISH NUCLEAR LIMITED - 2024-03-20Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control
2022-10-07 ~ 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 - 2Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2007-12-12 ~ dissolvedCIF 23 - LLP Member → ME
- 3PRECIS (2570) LIMITED - 2006-03-30LOW LEVEL WASTE REPOSITORY SITE LICENCE COMPANY LIMITED - 2007-06-20LLW REPOSITORY LIMITED - 2024-03-27Pelham House Pelham Drive, Calderbridge, Seascale, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control 2021-07-12 ~ nowCIF 21 - Right to appoint or remove directors → OE
- 46th Floor Steel City House, West Street, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-14 ~ dissolvedCIF 7 - Has significant influence or control → OE
- 5
POST OFFICE LIMITED
- nowPOST OFFICE COUNTERS LTD - 2001-10-01100 Wood Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 6Tower Bridge House, St. Katharines Way, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2017-08-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
Ceased
14
- 110 South Colonnade, London, United KingdomActive Corporate (12 parents)Person with significant control 2016-04-06 ~ 2023-05-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2CFD COUNTERPARTY COMPANY LIMITED - 2014-04-2910 South Colonnade, London, EnglandActive Corporate (12 parents)Person with significant control 2016-11-09 ~ 2023-05-02CIF 14 - Ownership of shares – 75% or more → OE
- 3National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, WarringtonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-07-14 ~ 2023-05-03CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 450 Broadway, London, EnglandActive Corporate (10 parents)Person with significant control 2016-04-06 ~ 2023-05-03CIF 16 - Has significant influence or control → OE
- 5
ONEWEB HOLDINGS LIMITED
- nowPRECIS (2777) LIMITED - 2020-07-01BIDCO 100 LIMITED - 2021-01-06West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2020-07-01 ~ 2021-09-08CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ORDNANCE SURVEY LIMITED
- now070714 LIMITED - 2015-02-03Explorer House Adanac Drive, Nursling, Southampton, HampshireActive Corporate (13 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2023-05-03CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-11-09 ~ 2022-04-01CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 810 South Colonnade, Canary Wharf, London, EnglandActive Corporate (10 parents)Person with significant control 2020-09-30 ~ 2023-05-03CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 913th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control 2019-04-01 ~ 2023-06-01CIF 12 - Right to appoint or remove directors → OE
- 10Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-11-27CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11UK ENDORSEMENT BOARD LIMITED - 2019-04-1213th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Person with significant control 2019-04-01 ~ 2023-09-15CIF 13 - Right to appoint or remove directors → OE
- 12123 Victoria Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2023-05-03CIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2015-04-29 ~ 2023-05-03CIF 22 - LLP Designated Member → ME
- 13UK GREEN INVESTMENT BANK PLC - 2017-07-05Atria One, 144 Morrison Street, EdinburghActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2017-08-17CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 14RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13Polaris House, North Star Avenue, Swindon, EnglandActive Corporate (11 parents)Person with significant control 2016-04-06 ~ 2023-04-04CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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