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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 45
  • 1
    Long, Martin Hughenden
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-24) ~ 1993-11-22
    OF - Director → CIF 0
  • 2
    Green, Josephine
    Born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-12-24) ~ 1993-08-08
    OF - Director → CIF 0
  • 3
    Fleiner, Mark
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Hughes, Martin Owen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Jolley, Andrew Charles William
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1993-11-22 ~ 1996-02-01
    OF - Director → CIF 0
    2002-04-01 ~ 2014-04-24
    OF - Director → CIF 0
    Jolley, Andrew Charles William
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-02-01
    OF - Secretary → CIF 0
    2001-03-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 6
    Lowe, Michael
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    Branston, Giles Winthorpe
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2010-01-18
    OF - Director → CIF 0
    Branston, Giles Winthorpe
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 8
    Barth, Hans
    Born in November 1941
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Fulcher, John Robert
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2008-01-22 ~ 2008-08-01
    OF - Director → CIF 0
    2011-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 10
    Johnson, Mark Anthony
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2008-01-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Wallis, David
    Born in April 1938
    Individual (15 offsprings)
    Officer
    1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 13
    Okray, Thomas Bernard
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2005-04-04
    OF - Director → CIF 0
  • 14
    Eaton, Jonathan Andrew
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2001-10-12
    OF - Director → CIF 0
  • 16
    Arbel, Pierre-edouard
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Burns, Alexander Mark
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2014-02-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    Sheehan, Dennis
    Born in December 1959
    Individual (34 offsprings)
    Officer
    1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
  • 19
    Nelson, Andrew Edward Bass
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 20
    Gilson, Andrew Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2010-09-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 21
    O'lionaird, Eoghan Pol, Chairman
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    Millward, Philip
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 23
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 24
    Parfitt, Christopher William
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Macrae, Anne
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 26
    Andrew, Kirsty Anne Henderson
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 27
    Loeffler, Ferdinand Bernward Eduard
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-11-19
    OF - Director → CIF 0
  • 28
    Aldred, Duncan Neil
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 29
    Cowan, Andrew
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 30
    Fragoso, Miguel
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Borland, David
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2013-08-20 ~ 2013-12-01
    OF - Director → CIF 0
  • 32
    Calvert, Rodney John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Shurmer, Colin Reginald
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 34
    Coverley, Mark
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Sabisky, Edward Vincent
    Born in April 1957
    Individual (24 offsprings)
    Officer
    1994-03-01 ~ 1998-06-25
    OF - Director → CIF 0
  • 36
    Nagi, Rabiya Sultana
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 37
    Douglass, John Reginald
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-24) ~ 1993-11-22
    OF - Director → CIF 0
  • 38
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    1992-12-24 ~ 1993-11-22
    OF - Director → CIF 0
    2008-01-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 39
    Shortland, Graham Richard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 40
    Devanney, William Gerard
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2014-12-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 41
    Burkutean, Harry
    Born in January 1951
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 42
    Gorton, Ian Reid
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1998-10-30
    OF - Director → CIF 0
    Gorton, Ian Reid
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 43
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    Heritage House, Church Road, Egham, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2017-08-24 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    MPG BIDCO LIMITED
    08680151
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 45
    UTAC ACQUISITION CO LTD
    - now 13146029
    MAPLE ACQUISITION CO LIMITED - 2022-04-29 13146029
    Millbrook, Station Lane, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTAC UK LTD

Period: 2023-10-02 ~ now
Company number: 02230262
Registered names
UTAC UK LTD - now
Recent 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
    Millbrook, Bedford MK45 2JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • MILLBROOK PROVING GROUND LIMITED
    S
    Registered number 02230262
    Millbrook Proving Ground, Millbrook, Bedford, Bedfordshire, England, MK45 2JQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLBROOK TDC LTD
    - now 03815588
    DRIVEWAND LIMITED - 2001-03-23
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.