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.
parent relation
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
    S
    Registered number missing
    1, Victoria Street, London, England, SW1H 0ET
    Transfer Of Functions Order 2016 (Statutory Instrument No 992)
    CIF 1
  • THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
    S
    Registered number missing
    1, Victoria Street, London, England, SW1H 0ET
    Corporation Sole
    CIF 2
    Government Minister
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    22-26 Whitehall, London, England
    Corporate (6 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Has significant influence or control → OE
  • 4
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    Steel City House, West Street, Sheffield
    Corporate (3 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    GREAT BRITISH NUCLEAR LIMITED - 2024-03-20
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Steel City House, West Street, Sheffield, England
    Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    ENERGUS
    - now
    THE NUCLEAR ACADEMY - 2008-03-18
    NUCLEUS CENTRE - 2007-01-03
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
  • 11
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-12-12 ~ dissolved
    CIF 61 - llp-member → ME
  • 12
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Ab1 Building, Crimon Place, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 15
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 16
    INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
    BNFL ENRICHMENT LIMITED - 1991-04-16
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    Steel City House, West Street, Sheffield
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - 2024-10-01
    St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
    Corporate (12 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    INTERCEDE 1104 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 56 - Has significant influence or control → OE
  • 20
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    BNFL PROPERTIES LIMITED - 2008-04-16
    NUCLEAR LIABILITIES MANAGEMENT COMPANY LIMITED - 2002-03-14
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
  • 22
    THE NDA NORTH HIGHLAND REGENERATION FUND - 2007-08-09
    D2003 Dounreay, Thurso, Scotland
    Corporate (8 parents)
    Equity (Company account)
    501,387 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
  • 23
    Steel City House, West Street, Sheffield
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    INTERCEDE 1103 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 55 - Has significant influence or control → OE
  • 25
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 26
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    MAGNOX LIMITED - 2024-04-02
    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
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 28
    LLW REPOSITORY LIMITED - 2024-03-27
    LOW LEVEL WASTE REPOSITORY SITE LICENCE COMPANY LIMITED - 2007-06-20
    PRECIS (2570) LIMITED - 2006-03-30
    Pelham House Pelham Drive, Calderbridge, Seascale, England
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ now
    CIF 52 - Right to appoint or remove directors → OE
  • 29
    6th Floor Steel City House, West Street, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 60 - llp-designated-member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 30
    Sanctuary Buildings, 20 Great Smith Street, London, England
    Corporate (11 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 47 - Has significant influence or control → OE
  • 31
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 33
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 34
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-09-01 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 35
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
  • 36
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    Tower Bridge House, St. Katharines Way, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 38
    1 More London Place, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Steel City House, West Street, Sheffield
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    10 South Colonnade, London, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
    10 South Colonnade, London, England
    Corporate (11 parents)
    Person with significant control
    2016-11-09 ~ 2023-05-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    BNFL PROPERTIES LIMITED - 2008-04-16
    NUCLEAR LIABILITIES MANAGEMENT COMPANY LIMITED - 2002-03-14
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    CIF 53 - Right to appoint or remove directors → OE
  • 5
    National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2023-05-03
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    Sanctuary Buildings, 20 Great Smith Street, London, England
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    CIF 17 - Has significant influence or control → OE
  • 7
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    West Works Building, 195 Wood Lane, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 2021-09-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    070714 LIMITED - 2015-02-03
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire
    Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    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
  • 9
    Pelham House Pelham Drive, Calderbridge, Seascale, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    CIF 54 - Right to appoint or remove directors → OE
  • 10
    Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ 2022-04-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 South Colonnade, Canary Wharf, London, England
    Corporate (10 parents)
    Person with significant control
    2020-09-30 ~ 2023-05-03
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -985,358 GBP2023-03-31
    Person with significant control
    2016-10-12 ~ 2020-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-06-01
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Sidings House, Sidings Court, Doncaster, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    314,810 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Corporate (16 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UK ENDORSEMENT BOARD LIMITED - 2019-04-12
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 2023-09-15
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    123 Victoria Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2015-04-29 ~ 2023-05-03
    CIF 59 - llp-designated-member → ME
    2023-05-03 ~ 2023-10-05
    CIF 62 - llp-designated-member → ME
    Person with significant control
    2023-05-03 ~ 2023-10-05
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
  • 18
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13
    Polaris House, North Star Avenue, Swindon, England
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE

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