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 4
  • 1
    Fletcher, Robert Andrew
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    33, Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    3, Whitehall Place, London, England
    Corporate (38 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 46
  • 1
    Root, William Charles
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mitchell, Leslie Arthur, Dr
    Consultant On Energy And Environmen born in February 1940
    Individual
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Kury, Robert Francis
    Director born in April 1960
    Individual
    Officer
    2014-04-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Haben, Simon Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Usher, Samuel Graham
    Project Director - Waste born in September 1969
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cook, Neil Robert
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Foss, Dyan Leigh
    Deputy Managing Director born in March 1968
    Individual
    Officer
    2012-04-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Casper, Jason Lynn
    Project Director born in August 1973
    Individual
    Officer
    2013-04-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Gray, Robert Corken
    Self Employed Nuclear And Radiological Safety Cons born in October 1948
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    White, Stephen Henry
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Park, Peter John
    Individual
    Officer
    2006-08-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 13
    Middlemas, Simon Robert
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
    2016-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Sewell, Lesley Frances
    Business Services Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Cran, Barrie Charles
    Assurance Director born in March 1966
    Individual
    Officer
    2020-01-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Wratten, Anthony John
    Director born in August 1956
    Individual
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Scullion, Alan Joseph
    Director Of Assurance born in June 1956
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 18
    Haynes, Lawrence John
    Chair Person born in December 1952
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 19
    Parry-jones, Gwen Susan
    Ceo Magnox Ltd born in December 1966
    Individual
    Officer
    2021-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 20
    Douglas, Kenneth Malcolm
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Covert, Bruce Claude
    Project Director born in August 1961
    Individual
    Officer
    2014-07-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 22
    Cameron, Graham John
    Head Of Human Resource born in June 1961
    Individual
    Officer
    2020-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Craig, Peter John
    Individual
    Officer
    2013-06-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 25
    Brown, Craig Wilson
    Project Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2015-03-01
    OF - Director → CIF 0
    2015-04-24 ~ 2017-06-16
    OF - Director → CIF 0
  • 26
    Moore, Michael Leslie
    Operations Director born in December 1957
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Foster, Graeme Russell
    Project Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2016-05-13
    OF - Director → CIF 0
  • 28
    Bruce, Fiona Jill
    Individual
    Officer
    2018-05-17 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 29
    Watterson, Keith
    Professional Mechanical Engineer born in February 1950
    Individual
    Officer
    2013-04-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 30
    Vallance, Paul Andrew
    Chief Comms & Stakeholder Relations Officer born in October 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 31
    Gray, James
    Assurance Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Moore, Martin Joseph
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 33
    Lowe, David Charles
    Deputy Managing Director born in March 1958
    Individual
    Officer
    2016-02-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Fletcher, Robert Andrew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 35
    Beckitt, Stephen
    Project Director born in November 1963
    Individual
    Officer
    2013-04-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 36
    Colville, Philip John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Colville, Philip John
    Finance Manager
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 37
    Rouse, Mark Jonathan
    Director born in December 1964
    Individual
    Officer
    2013-04-01 ~ 2017-03-15
    OF - Director → CIF 0
    Rouse, Mark Jonathan
    Managing Director born in December 1964
    Individual
    2020-05-04 ~ 2024-09-01
    OF - Director → CIF 0
  • 38
    Bayliss, Colin Roy, Doctor
    Director born in January 1950
    Individual
    Officer
    2008-04-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 39
    Heider, Kenneth James
    Project Director born in November 1957
    Individual
    Officer
    2014-10-27 ~ 2017-06-16
    OF - Director → CIF 0
  • 40
    Curtis, Charles David, Professor
    Director born in January 1939
    Individual
    Officer
    2008-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 41
    Craig, Phillip James
    Managing Director born in March 1979
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Mcvay, Charles William
    Project Director born in July 1959
    Individual
    Officer
    2013-04-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 43
    Smith, Malcolm
    Technical Project Director born in January 1961
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 44
    Gray, Elizabeth
    Consultant born in December 1952
    Individual
    Officer
    2011-09-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 45
    Jee, Susan
    Non Executive Director born in May 1955
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 46
    Paris, Steven Howard
    Individual
    Officer
    2016-12-01 ~ 2018-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUNREAY SITE RESTORATION LIMITED

Previous name
DOUNREAY LIMITED - 2006-11-29
Standard Industrial Classification
99999 - Dormant Company
  • DOUNREAY SITE RESTORATION LIMITED
    Info
    DOUNREAY LIMITED - 2006-11-29
    Registered number SC307493
    Building D2003, Dounreay, Thurso, Caithness KW14 7TZ
    Private Limited Company incorporated on 2006-08-24 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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