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 5
  • 1
    Portlock, Andrew
    Operations Director born in November 1983
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Damian
    Business Development Director born in October 1968
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Hocking, Guy Robert
    Managing Director born in February 1983
    Individual (7 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Warren Stephen Colin
    Chief Executive Officer born in February 1970
    Individual (13 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Davies, Warren Stephen Colin
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Warren Stephen Colin Davies
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davies, Colin Ian
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kerr, Christine Margaret
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 2
    Woodhouse, Paul Anthony
    Service Director born in October 1963
    Individual
    Officer
    1999-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Atkins, Steven Ronald
    Director Commercial Accounts born in April 1973
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Cox, Steven Jon
    Regional Service Director born in June 1974
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2009-08-17
    OF - Director → CIF 0
  • 5
    Salisbury, Craig Robert
    I.T. Director born in May 1975
    Individual
    Officer
    1999-05-18 ~ 2002-08-29
    OF - Director → CIF 0
  • 6
    Davies, Carol Ann
    Secretary born in October 1946
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2004-04-01
    OF - Director → CIF 0
    Davies, Carol Ann
    Secretary
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 7
    Draper, Clare Celia
    Nurse born in September 1973
    Individual
    Officer
    1997-07-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Davies, Colin Ian
    Consultant
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Sorrell, Martin Robert
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UTILIZE PLC

Previous name
UTILIZE LIMITED - 2003-12-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • UTILIZE PLC
    Info
    UTILIZE LIMITED - 2003-12-08
    Registered number 03405211
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG
    Public Limited Company incorporated on 1997-07-18 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • UTILIZE PLC
    S
    Registered number 03405211
    46 Hullbridge Road, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG
    Public Limited Company in Companies House, England
    CIF 1
  • UTILIZE PLC
    S
    Registered number 03405211
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NG
    Public Limited Company in Companies House - Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    46 Hullbridge Road Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,606 GBP2024-05-31
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,758 GBP2020-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.