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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
2
- 1
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2
NUGENERATION LIMITED
- nowSITE NNB LIMITED - 2010-09-22PIMCO 2840 LIMITED - 2009-02-25C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Person with significant control 2018-12-12 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
12
- 1Springfields, Salwick, Preston, LancashireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-11-27CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 2TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED - 2018-08-13Springfields, Salwick, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-10-30 ~ 2018-08-01CIF 9 - Ownership of shares – 75% or more → OE
- 3
KIOXIA TECHNOLOGY UK LTD
- nowOCZ STORAGE SOLUTIONS LIMITED - 2019-07-17OCZ TECHNOLOGY, LIMITED - 2014-02-2725b-c Western Avenue, Milton Park, Milton, Abingdon, OxfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-06-01CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4UNATEC LIMITED - 2004-04-29Springfields, Salwick, Preston, LancashireActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-08-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Springfields, Salwick, Preston, LancashireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-08-01CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TOSHIBA EUROPE LIMITED
- nowTOSHIBA RESEARCH EUROPE LIMITED - 2020-04-01TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-08-01TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED - 1998-07-31RBCO 68 LIMITED - 1990-12-031 Pine Trees, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (6 parents)Person with significant control 2020-03-24 ~ 2023-12-20CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control as a member of a firm → OE - 7THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1988-05-172 New Street Square, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-12-20CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 83082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-191 Pine Trees, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Person with significant control 2016-11-13 ~ 2023-12-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 9BNFL (INVESTMENTS - EUROPE) LIMITED - 2006-12-05Springfields, Salwick, Preston, LancashireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-08-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 10BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED - 2005-01-27Springfields, Salwick, Preston, LancashireActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-08-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11WESTINGHOUSE PROJECTS UK LIMITED - 2009-05-13Springfields, Salwick, Preston, LancashireActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-08-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13BRITISH NUCLEAR GROUP LIMITED - 2004-10-04BNFL (UK) LIMITED - 2003-10-28FLOWBRAND LIMITED - 1990-02-09Springfields, Salwick, Preston, LancashireActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2018-08-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.