logo
explain how to read the page

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 45
  • 1
    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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Roger Lowe (jointly As Trustees Of The Nuclear Trust)
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2017-04-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Harrison, Norman
    Director born in January 1952
    Individual (8 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 (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2017-07-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lowe, Roger Stephen Richard
    Public Servant born in February 1966
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Johnstone, Raymond, Sir
    Financial Consultant born in October 1929
    Individual (37 offsprings)
    Officer
    1996-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Luxford, Philip
    Director/Trustee born in February 1977
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2024-02-01 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Writer born in December 1945
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 2008-10-31
    OF - Director → CIF 0
    2009-07-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Sassoon, James Meyer, Sir
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Heffer, Christopher Charles
    Civil Servant born in November 1972
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Brodies Ws
    Individual (32 offsprings)
    Officer
    1996-03-28 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 11
    Neumann, Peter, Doctor
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Cripps, Catherine Gail
    Non Executive Director born in December 1965
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 13
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Grant, Martin Macdonald, Dr
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Jean
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 16
    Margaret Stephens(jointly As Trustees Of The Nuclear Trust)
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2020-04-21 ~ 2024-01-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    Bridgeland, Sally
    Actuary born in November 1964
    Individual (21 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 (21 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-04-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Jenkins, George Edward Charles
    Chartered Engineer born in March 1940
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 20
    Wohanka, Richard Leslie Martin
    Director born in December 1952
    Individual (41 offsprings)
    Officer
    2012-01-16 ~ 2022-08-19
    OF - Director → CIF 0
  • 21
    Stephens, Margaret Joan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2024-01-18
    OF - Director → CIF 0
  • 22
    Mcneil, Alison
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 23
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1996-04-16 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 24
    Kennedy, John Maxwell
    Company Chairman born in July 1934
    Individual (35 offsprings)
    Officer
    1996-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Jean Venables(jointly As Trustees Of The Nuclear Trust)
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 26
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 27
    Porteous, James
    Chartered Engineer born in December 1926
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Hope, Melissa
    Individual (1 offspring)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 29
    Knox, William Graeme
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    1996-04-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Flockhart, Elizabeth Jane
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 32
    Catherine Cripps (jointly As Trustees Of The Nuclear Trust)
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2021-11-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 33
    Christopher Heffer (jointly As Trustees Of The Nuclear Trust)
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2022-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 34
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 35
    Venables, Jean, Dr
    Chartered Civil Engineer born in June 1948
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 36
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (69 offsprings)
    Officer
    2013-06-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 37
    Bagot, Gordon Mackay
    Actuary born in July 1945
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Robert Armour(jointly As Trustees Of The Nuclear Trust)
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 39
    Hitchen, Christopher John
    Born in May 1965
    Individual (55 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 40
    Richard Wohanka(jointly As Trustees Of The Nuclear Trust)
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 41
    Stewart, David Logan
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-11-17
    OF - Director → CIF 0
  • 42
    Peter Neumann(jointly As Trustees Of The Nuclear Trust)
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 43
    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
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 44
    55, Whitehall, London, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 45
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    - now SC270184 SC395111
    BRITISH ENERGY GROUP LIMITED - 2011-07-01 SC395111
    BRITISH ENERGY GROUP PLC - 2010-12-17 SC395111
    6, Atlantic Quay, Glasgow, Scotland
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 11 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
child relation
Offspring entities and appointments 15
  • 1
    ASP (FEEDER) UK MID-MARKET SOLUTIONS II LP
    SL035910 SL018897
    One North Wacker Drive, Suite 2700, Chicago, Il 60606
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 7 - Right to surplus assets - 75% or more OE
  • 2
    ASP (FEEDER) UK MID-MARKET SOLUTIONS LP
    SL018897 SL035910
    One North Wacker Drive, Suite 2700, Chicago, Illinois 60606
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to surplus assets - 75% or more OE
  • 3
    BRITISH ENERGY BOND FINANCE LIMITED
    - now SC270186
    BRITISH ENERGY BOND FINANCE PLC
    - 2019-05-24 SC270186
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-06-24
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    BRITISH ENERGY GENERATION (UK) LIMITED
    - now SC117121 07582357, 03076445
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    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
    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
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    BRITISH ENERGY INVESTMENT LIMITED
    - now SC173730
    MACROCOM (401) LIMITED - 1997-04-07 SC273174, SC207320, SC247071... (more)
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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
  • 7
    BRITISH ENERGY RENEWABLES LIMITED
    SC214892
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    BRITISH ENERGY TRADING AND SALES LIMITED
    - now SC200887
    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 (30 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-09-20
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    BRITISH ENERGY TREASURY FINANCE LIMITED
    - now SC251425
    MACROCOM (845) LIMITED - 2003-09-29 SC273174, SC207320, SC247071... (more)
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ 2018-07-14
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    DDF PARALLEL LLP
    OC416321
    71 Kingsway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    CIF 2 - LLP Member → ME
  • 11
    HARBOURVEST 2017 GLOBAL AIF L.P.
    SL029400 SL032587, SL018259, SL018259
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
  • 12
    HARBOURVEST 2018 GLOBAL FEEDER AIF L.P.
    SL032588
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 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
  • 13
    LONDON WALL CAPITAL INVESTMENTS LLP
    OC396015
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    CIF 6 - Has significant influence or control OE
    Officer
    2016-07-20 ~ 2022-08-11
    CIF 1 - LLP Member → ME
  • 14
    NLFWBXI LIMITED
    12472351
    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 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 15
    TROY INVESTMENT CO LIMITED
    16592075
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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