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 12
  • 1
    Nunneley, Luke James Charles
    Director/Trustee born in April 1963
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Chris Hitchen (jointly As Trustees Of The Nuclear Trust)
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2022-08-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Hope, Melissa
    Individual (1 offspring)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Luke Nunneley(jointly As Trustees Of The Nuclear Trust)
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mcneil, Alison
    Trustee/Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Alison Mcneil (jointly As Trustees Of The Nuclear Trust)
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Grant, Martin Macdonald, Dr
    Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Martin Grant (jointly As Trustees Of The Nuclear Trust)
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Flockhart, Elizabeth Jane
    Director/Trustee born in July 1973
    Individual (1 offspring)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Elizabeth Flockhart(jointly As Trustees Of The Nuclear Trust
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2024-08-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6, Atlantic Quay, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    55, Whitehall, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 33
  • 1
    Richard Wohanka(jointly As Trustees Of The Nuclear Trust)
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Sassoon, James Meyer, Sir
    Director born in September 1955
    Individual
    Officer
    2008-01-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Heffer, Christopher Charles
    Civil Servant born in November 1972
    Individual
    Officer
    2021-12-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Harrison, Norman
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2017-06-14
    OF - Director → CIF 0
    2017-07-06 ~ 2017-10-31
    OF - Director → CIF 0
    Norman Harrison(jointly As Trustees Of The Nuclear Trust)
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2017-07-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Christopher Heffer (jointly As Trustees Of The Nuclear Trust)
    Born in November 1972
    Individual
    Person with significant control
    2021-12-02 ~ 2022-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Writer born in December 1945
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2008-10-31
    OF - Director → CIF 0
    2009-07-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Catherine Cripps (jointly As Trustees Of The Nuclear Trust)
    Born in December 1965
    Individual
    Person with significant control
    2017-11-01 ~ 2021-11-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Peter Neumann(jointly As Trustees Of The Nuclear Trust)
    Born in September 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Jenkins, George Edward Charles
    Chartered Engineer born in March 1940
    Individual
    Officer
    2008-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Macdonald, Jean
    Individual
    Officer
    2014-01-06 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 11
    Stewart, David Logan
    Solicitor born in March 1942
    Individual
    Officer
    2008-04-01 ~ 2012-11-17
    OF - Director → CIF 0
  • 12
    Wohanka, Richard Leslie Martin
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    2012-01-16 ~ 2022-08-19
    OF - Director → CIF 0
  • 13
    Johnstone, Raymond, Sir
    Financial Consultant born in October 1929
    Individual
    Officer
    1996-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bagot, Gordon Mackay
    Actuary born in July 1945
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Margaret Stephens(jointly As Trustees Of The Nuclear Trust)
    Born in January 1961
    Individual
    Person with significant control
    2020-04-21 ~ 2024-01-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Lowe, Roger Stephen Richard
    Public Servant born in February 1966
    Individual
    Officer
    2016-11-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    Kennedy, John Maxwell
    Company Chairman born in July 1934
    Individual
    Officer
    1996-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2020-04-20
    OF - Director → CIF 0
    Sally Bridgeland(jointly As Trustees Of Nuclear Trust)
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-04-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Porteous, James
    Chartered Engineer born in December 1926
    Individual
    Officer
    1996-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Venables, Jean, Dr
    Chartered Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    Stephens, Margaret Joan
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2024-01-18
    OF - Director → CIF 0
  • 22
    Luxford, Philip
    Director/Trustee born in February 1977
    Individual
    Officer
    2024-02-01 ~ 2024-08-01
    OF - Director → CIF 0
    Philip Luxford (jointly As Trustees Of The Nuclear Trust)
    Born in February 1977
    Individual
    Person with significant control
    2024-02-01 ~ 2024-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Brodies Ws
    Individual
    Officer
    1996-03-28 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 24
    Richards, Anne Helen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Knox, William Graeme
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Neumann, Peter, Doctor
    Consultant born in September 1948
    Individual
    Officer
    2014-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Robert Armour(jointly As Trustees Of The Nuclear Trust)
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 28
    Cripps, Catherine Gail
    Non Executive Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 29
    Roger Lowe (jointly As Trustees Of The Nuclear Trust)
    Born in February 1966
    Individual
    Person with significant control
    2016-11-03 ~ 2017-04-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 30
    Jean Venables(jointly As Trustees Of The Nuclear Trust)
    Born in June 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 31
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2013-06-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 33
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NUCLEAR LIABILITIES FUND LIMITED

Previous name
NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
Standard Industrial Classification
84110 - General Public Administration Activities
Related profiles found in government register
  • NUCLEAR LIABILITIES FUND LIMITED
    Info
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Registered number SC164685
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1996-03-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NUCLEAR LIABILITIES FUND LIMITED
    S
    Registered number SC164685
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HD
    CIF 1
  • NUCLEAR LIABILITIES FUND LTD
    S
    Registered number SC164685
    Citypoint, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    CIF 2
  • NUCLEAR LIABILITIES FUND LIMITED
    S
    Registered number Sc164685
    Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD
    Private Limited Company in Register Of Companies, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    One North Wacker Drive, Suite 2700, Chicago, Il 60606
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 2
    One North Wacker Drive, Suite 2700, Chicago, Illinois 60606
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 3
    71 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    CIF 2 - LLP Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,373,214 GBP2021-03-31
    Person with significant control
    2020-02-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2021-06-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    MACROCOM (401) LIMITED - 1997-04-07
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-09-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MACROCOM (845) LIMITED - 2003-09-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2018-07-14
    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 as a member of a firm → OE
  • 8
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    CIF 5 - Has significant influence or control → OE
    Officer
    2016-07-20 ~ 2022-08-11
    CIF 1 - LLP Member → ME

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