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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 25
  • 1
    Kearney, Barbara
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Logan, Steven George
    Regional Director (Uk) North Region born in August 1967
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Andersen, Jens Bjorn
    Chief Executive born in March 1966
    Individual (17 offsprings)
    Officer
    2016-01-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Kerr, Rory Charles
    Legal Consultant born in December 1949
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1993-09-01
    OF - Director → CIF 0
    Kerr, Rory Charles
    Legal Consultant
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Draper, Alan Charles
    Freight Forwarder born in November 1952
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Lushington, David Nelson
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Roger Ian
    Freight Executive born in March 1945
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1993-09-01
    OF - Director → CIF 0
    Macfarlane, Roger Ian
    Director born in March 1945
    Individual (2 offsprings)
    1993-10-13 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Ronco, Renee
    Senior Vice President Finance born in August 1959
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Hextall, John Steers
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Jenkins, Mark David James
    Vice President Logistics born in March 1962
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Smith, Clinton
    Chartered Accountant born in May 1969
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Lund, Jens Hesselberg
    Financial Director born in November 1969
    Individual (14 offsprings)
    Officer
    2016-01-22 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Thorrington, Peter
    Frieght Executive born in September 1945
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Van Aalst, Daniel Jan
    Senor Vice President -Northern Emena born in October 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Turner, Andrew Evan Paul
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Mckenna, Richard Charles
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Hooey, Anthony Grattan
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Mccann, Samantha Marie
    Sales Director Uk & Ireland born in August 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Sichau, Klaus Otto
    Director
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 20
    Ridsdale, Gary Maurice
    Finance Director born in December 1962
    Individual (35 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Ridsdale, Gary Maurice
    Individual (35 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Ryan, Steven John
    Senior Vice President born in April 1972
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-26 ~ 1993-06-16
    OF - Nominee Secretary → CIF 0
  • 23
    630, Hovedgadan, 2640 Hedehusene, Denmark
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-26 ~ 1993-06-16
    OF - Nominee Director → CIF 0
  • 25
    Level Four North Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Dissolved Corporate (5 offsprings)
    Officer
    1994-02-01 ~ 1994-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UTI (UK) HOLDINGS LIMITED

Period: 2000-09-15 ~ 2023-04-24
Company number: 02821745
Registered names
UTI (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
51210 - Freight Air Transport

  • UTI (UK) HOLDINGS LIMITED
    Info
    UNION-TRANSPORT (UK) HOLDINGS LIMITED - 2000-09-15
    UNION AIR TRANSPORT (UK) LIMITED - 2000-09-15
    AGENTSUBMIT TRADING LIMITED - 2000-09-15
    Registered number 02821745
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2023-04-24 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.