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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Neumann, Jan
    Chartered Engineer born in June 1924
    Individual (2 offsprings)
    Officer
    1990-03-30 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Lough, Keith Geddes
    Director born in February 1959
    Individual (38 offsprings)
    Officer
    2001-09-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Livesay, Michael Howard, Admiral Sir
    Self Employed born in April 1936
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Peter David
    Director born in March 1947
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual (28 offsprings)
    Officer
    1998-05-15 ~ 2001-06-07
    OF - Director → CIF 0
  • 7
    Webster, Peter James
    Chartered Elec & Mech Engineer born in August 1949
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Hill, Robert Charles Finch, Sir
    Consultant born in May 1937
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 9
    Alexander, Mike
    Chief Executive born in November 1947
    Individual (10 offsprings)
    Officer
    2003-03-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 10
    Anderson, David
    Engineer born in July 1943
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Stewart, Alasdair Duncan
    Finance Director born in February 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Jeffrey, Robin Campbell, Dr
    Chief Executive born in February 1939
    Individual (18 offsprings)
    Officer
    1992-03-01 ~ 1998-05-15
    OF - Director → CIF 0
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual (18 offsprings)
    2001-06-07 ~ 2003-02-10
    OF - Director → CIF 0
  • 15
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 16
    Hann, James, Sir
    Consultant born in January 1933
    Individual (11 offsprings)
    Officer
    1990-03-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 17
    Kirwan, Michael Ralph
    Finance Director born in May 1941
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 18
    Davies, Charles Noel, Sir
    Deputy Chairman born in December 1933
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 19
    Duke, George Cartner
    Civil Servant born in February 1944
    Individual (3 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
    Duke, George Cartner
    Individual (3 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Secretary → CIF 0
  • 20
    Brady, Paul Anthony, Dr
    Civil Servant born in July 1949
    Individual (5 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 21
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2007-02-27
    OF - Director → CIF 0
  • 23
    Stewart, Neil Richard John
    Finance Director born in May 1951
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Walmsley, Sir Robert
    Non-Executive Director born in February 1941
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2007-02-11
    OF - Director → CIF 0
  • 25
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2004-09-16
    OF - Director → CIF 0
  • 26
    Spurr, Andrew, Dr
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2001-02-15 ~ 2007-02-27
    OF - Director → CIF 0
    Spurr, Andrew, Dr
    Managing Director born in November 1953
    Individual (17 offsprings)
    2009-06-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 28
    Coley, William Alfred
    Director born in April 1943
    Individual (21 offsprings)
    Officer
    2005-03-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 30
    Gilchrist, David Stuart
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 31
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (69 offsprings)
    Officer
    2007-02-27 ~ 2009-07-03
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (69 offsprings)
    Officer
    1990-03-30 ~ 1995-09-01
    OF - Secretary → CIF 0
    1999-01-01 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 32
    Anderson, Roy
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-11-17
    OF - Director → CIF 0
  • 33
    Blackburn, Philip
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 34
    Moreland, John Scotland
    Engineer born in May 1931
    Individual (5 offsprings)
    Officer
    1990-03-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Low, Michael Brian John
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 36
    Jenkins, George Edward Charles Jenkins
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 37
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (32 offsprings)
    Officer
    2009-06-02 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth, Dr
    Individual (32 offsprings)
    Officer
    1995-09-01 ~ 1998-12-31
    OF - Secretary → CIF 0
    Macdonald, Jean Elizabeth
    Individual (32 offsprings)
    Officer
    2009-07-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 38
    Yeomans, Richard Millett
    Engineer born in July 1932
    Individual (1 offspring)
    Officer
    1990-03-30 ~ 1991-08-29
    OF - Director → CIF 0
  • 39
    Robson, Agnes
    Civil Servant born in October 1946
    Individual (10 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 40
    Western, David Jeremy
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2007-02-11
    OF - Director → CIF 0
  • 41
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 42
    Grant, James Stevenson
    Electrical Engineer born in November 1937
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 43
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2012-05-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 44
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (94 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Barnes, Richard Nigel
    Finance Director born in September 1944
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 46
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    - now SC270184
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    New St Andrews House, Edinburgh
    Corporate (3 offsprings)
    Officer
    1990-03-30 ~ 1990-10-10
    OF - Director → CIF 0
  • 49
    NUCLEAR LIABILITIES FUND LIMITED
    - now SC164685
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITISH ENERGY GENERATION (UK) LIMITED

Period: 1998-12-31 ~ 2022-08-16
Company number: SC117121
Registered names
BRITISH ENERGY GENERATION (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH ENERGY GENERATION (UK) LIMITED
    Info
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Registered number SC117121
    Edf Energy, Gso Business Park, East Kilbride, Scotland G74 5PG
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 and dissolved on 2022-08-16 (33 years 4 months). The company status is Dissolved.
    CIF 0
  • BRITISH ENERGY GENERATION (UK) LIMITED
    S
    Registered number Sc117121
    Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
    Private Company Limited By Shares in Sc117121, United Kingdom
    CIF 1
  • BRITISH ENERGY GENERATION (UK) LIMITED
    S
    Registered number Sc117121
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
    - now SC138614
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-06-24 ~ 2021-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH ENERGY INVESTMENT LIMITED
    - now SC173730
    MACROCOM (401) LIMITED - 1997-04-07
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EDF ENERGY NUCLEAR GENERATION LIMITED
    - now 03076445
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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
  • 4
    HUNTERSTON PROPERTIES LIMITED
    - now SC133629
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.