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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.

Parent entities and officers
Active 11
  • 1
    Mcarthur, Carol Linda
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marechal, Antoine
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Kirwan, Michael David
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Garrigues, Olivier
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Guyler, Robert
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Rossi, Simone
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Mark Stephen
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crooks, Stuart
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Manassei, Rose
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Martin, Stanislas Hugues Patrick Marie Foulques
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 11
    SEA ACQUISITIONS LIMITED - 2008-09-16
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Hanafin, Vincent Mark
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Quilichini, Jean-michel
    Chief Of Nuclear Operations Edf Dpn born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Pryde, David
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Regaldo, Jacques
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Davies, Robert John
    Non-Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2010-09-09
    OF - Secretary → CIF 0
    icon of calendar 2010-07-19 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 8
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Anderson, Roy
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Buisset, Michel, Jean-marie, Ghislain
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Le Lorier, Anne
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-07-26
    OF - Director → CIF 0
    Le Lorier, Anne Nathalie
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2010-11-15
    OF - Director → CIF 0
    Le Lorier, Anne
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Sanchez, Joseph
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Hookway, Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 15
    Litaudon, Alain
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 16
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 17
    Harley, Ian
    Non-Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Ringrose, Katherine Beresford
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 19
    Granger, Sylvain
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2025-06-27
    OF - Director → CIF 0
  • 20
    Macdonald, Jean Elizabeth, Dr
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2010-07-19
    OF - Secretary → CIF 0
    icon of calendar 2009-07-03 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 21
    Lind, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 22
    Kirwan, Michael David
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 23
    De Rivaz, Vincent
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Merritt, Sarah Ellen
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 25
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Cowell, Brian
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 27
    Graillat, Goulven
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Alexander, Mike
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-20
    OF - Director → CIF 0
  • 29
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 30
    Wising, Karin Ulrika
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 31
    Minns, Lisa Ann Katherine
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2019-06-25
    OF - Director → CIF 0
  • 32
    Strinati, Christine
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 33
    Armour, Robert Malcolm
    Company Secretary & General Co born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-09-16
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Company Secretary & General Co
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 34
    Roy-gautier, Deborah
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 35
    Ford, Johnathan Richard
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 36
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2009-02-06
    OF - Director → CIF 0
  • 37
    Tortajada, Stéphane Luc Jean-marie
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 38
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Santi, Guido
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 40
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 41
    Delucca, John J
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 42
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 43
    Walmsley, Robert, Sir
    Non-Executive Director born in February 1941
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 44
    Massart, Serge
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 45
    Peckre, Alain Maurice Louis
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 46
    Collet, Marie-sylvie Laura Frederique
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 47
    Steinhagen, Tilmann Bernhard Maria
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 48
    Huet, Philippe Victor Paul
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 49
    Colombani, Pascal, Monsieur
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2011-06-09
    OF - Director → CIF 0
  • 50
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED

Previous names
BRITISH ENERGY GROUP PLC - 2010-12-17
BRITISH ENERGY GROUP LIMITED - 2011-07-01
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    Info
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2010-12-17
    Registered number SC270184
    icon of address6 Atlantic Quay, Glasgow G2 8JD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    icon of address6, Atlantic Quay, Glasgow, Scotland, G2 8JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    icon of address6 Atlantic Quay, Glasgow, Scotland, G2 8JD
    Private Limited in Companies House, Scotland
    CIF 2
  • EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    S
    Registered number Sc270184
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    icon of addressEdf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRITISH ENERGY PLC - 2005-01-14
    icon of address6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    icon of addressJavelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.