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 7
  • 1
    Fearn, Nigel Charles
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, William Douglas
    Business Director born in July 1970
    Individual (29 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Leverett Iii, Neuman
    Attorney born in November 1972
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Drury, Stephen Jason
    Operations Director born in May 1969
    Individual (27 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Michael Patrick
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House, Ravenstor Road, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 7
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Ablett, Derek Noel
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Hirschfield, Michael Brian Victor Cudworth
    Finance Director born in September 1963
    Individual (20 offsprings)
    Officer
    1996-09-20 ~ 1997-05-13
    OF - Director → CIF 0
  • 3
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Humphrey, John Reid
    Finance born in September 1965
    Individual
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 5
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Soni, Paul Joseph
    Finance born in October 1958
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Cummins, Dean Robert
    Executive Director born in March 1953
    Individual (4 offsprings)
    Officer
    1996-09-20 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Cazalet, Raymond Percival St George
    Company Director born in April 1931
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 10
    Yonnet, Claude
    Chief Executive born in April 1955
    Individual
    Officer
    1997-04-23 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 14
    Schaad, Peter
    Company Director born in October 1947
    Individual
    Officer
    1996-07-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 15
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Maundrell, John William
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-05-13
    OF - Director → CIF 0
    Maundrell, John William
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 17
    Read, Carl John
    Individual
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 18
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual
    Officer
    2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Drury, Stephen Jason
    Individual (27 offsprings)
    Officer
    1997-06-09 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 20
    Mckernan, Conor Joseph Mary
    Irish born in December 1958
    Individual
    Officer
    1996-09-20 ~ 1998-07-27
    OF - Director → CIF 0
  • 21
    Dick, John Antony
    Director born in March 1934
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1996-04-18
    OF - Director → CIF 0
  • 22
    Howard, Stephen
    Director born in March 1963
    Individual
    Officer
    2011-03-16 ~ 2014-05-02
    OF - Director → CIF 0
  • 23
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 24
    Cope, John Arthur
    Company Director & Chairman born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-11-02
    OF - Director → CIF 0
  • 25
    Mccristall, Vanessa
    Group Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 26
    Bignall, John
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 27
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 28
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 29
    Percy, Ralph George Algernon, Duke Of Northumberland
    Chartered Surveyor born in November 1956
    Individual (29 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 30
    Tawse, Matthew Antony Gibbs
    Consultant born in July 1967
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1997-05-13
    OF - Director → CIF 0
parent relation
Company in focus

UTILITEC LIMITED

Previous names
CRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC - 1996-05-02
BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UTILITEC LIMITED
    Info
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Registered number 01677595
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire DE4 4FY
    Private Limited Company incorporated on 1982-11-11 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UTILITEC LIMITED
    S
    Registered number 1677595
    Chris Briggs (financial Controller), Technolog Hou, Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom, DE4 4FY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales Registry, Uk
    CIF 2
  • UTILITEC LIMITED
    S
    Registered number 1677595
    Chris Briggs (financial Controller) Technolog Hous, Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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