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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 3
  • 1
    Mccormack, Connor
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Kirsty Anne Henderson
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    MAPLE ACQUISITION CO LIMITED - 2022-04-29
    icon of addressMillbrook, Station Lane, Bedford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -991,536 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Loeffler, Ferdinand Bernward Eduard
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-11-19
    OF - Director → CIF 0
  • 2
    Gilson, Andrew Robert
    Born in September 1961
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Macrae, Anne
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 4
    Cowan, Andrew
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Parfitt, Christopher William
    Chairman born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Fleiner, Mark
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Gorton, Ian Reid
    Accountant born in January 1966
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-10-30
    OF - Director → CIF 0
    Gorton, Ian Reid
    Director
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Douglass, John Reginald
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 9
    Nagi, Rabiya Sultana
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 10
    Devanney, William Gerard
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Calvert, Rodney John
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Shurmer, Colin Reginald
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Green, Josephine
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-08
    OF - Director → CIF 0
  • 14
    Nelson, Andrew Edward Bass
    Chief Finance Officer born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 15
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Burkutean, Harry
    Director Itdc Finance born in January 1951
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Jung, Werner Heinrich
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Coverley, Mark
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Eaton, Jonathan Andrew
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2013-12-01
    OF - Director → CIF 0
  • 22
    Shortland, Graham Richard
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    Fragoso, Miguel
    Cheif Engineer-Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Aldred, Duncan Neil
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 25
    Burns, Alexander Mark
    Engineer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 26
    Millward, Philip
    Hr Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 27
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-01-18
    OF - Director → CIF 0
    Branston, Giles Winthorpe
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 28
    Lowe, Michael
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 29
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-08-01
    OF - Director → CIF 0
    Fulcher, John Robert
    Director born in January 1958
    Individual
    icon of calendar 2011-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 30
    O'lionaird, Eoghan Pol, Chairman
    Business Group Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 31
    Barth, Hans
    081141 born in November 1941
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Jolley, Andrew Charles William
    Director And Company Secretary born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1996-02-01
    OF - Director → CIF 0
    Jolley, Andrew Charles William
    Director born in October 1956
    Individual (2 offsprings)
    icon of calendar 2002-04-01 ~ 2014-04-24
    OF - Director → CIF 0
    Jolley, Andrew Charles William
    Director/ Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
    Jolley, Andrew Charles William
    Accountant
    Individual (2 offsprings)
    icon of calendar 2001-03-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 33
    Okray, Thomas Bernard
    Financial Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 34
    Sheehan, Dennis
    Treasurer born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 35
    Long, Martin Hughenden
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 36
    Wallis, David
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 37
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
    Benjamin, Keith John
    Director born in November 1956
    Individual (9 offsprings)
    icon of calendar 2008-01-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 38
    Hughes, Martin Owen
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 39
    Johnson, Mark Anthony
    Hr Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 40
    Arbel, Pierre-edouard
    Chief Finance Officer born in March 1971
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 41
    icon of addressMillbrook Proving Ground, Station Lane, Millbrook, Bedford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    icon of addressHeritage House, Church Road, Egham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-08-24 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTAC UK LTD

Previous names
MILLBROOK PROVING GROUND LIMITED - 2023-10-02
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • UTAC UK LTD
    Info
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 2023-10-02
    Registered number 02230262
    icon of addressMillbrook, Bedford MK45 2JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MILLBROOK PROVING GROUND LIMITED
    S
    Registered number 02230262
    icon of addressMillbrook Proving Ground, Millbrook, Bedford, Bedfordshire, England, MK45 2JQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRIVEWAND LIMITED - 2001-03-23
    icon of addressMillbrook Proving Ground, Station Lane, Millbrook, Bedford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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