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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 4
  • 1
    Hirst, Matthew Christopher
    Born in June 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Bridge, Mathew
    Born in March 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    DWF APOLLO MIDCO LIMITED - 2014-07-18
    icon of addressBrisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Kennedy, Nicholas Benson
    Chief Financial Officer born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Murray, Michael Thomas
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Grant, John Heatcoat
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Atkin, John Duncan
    Director Chartered/Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Kennedy, Peter Benson
    Company Director born in December 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Green, Andrew Michael
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2012-09-05
    OF - Director → CIF 0
    Evans, Martin Hugh
    Director born in July 1958
    Individual (1 offspring)
    icon of calendar 2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
    Evans, Martin Hugh
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 8
    Jackson-smith, Timothy David
    Solicitor born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Barnes, Anthony Paul
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Makinson, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 11
    Galati, Philip
    Born in September 1964
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Furness, John Harry
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Gosling, Steven Paul
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2022-03-01
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 14
    icon of addressVantage Point, Hardman Street, Manchester, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-01 ~ 1998-12-15
    PE - Secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-01 ~ 1998-12-15
    PE - Director → CIF 0
parent relation
Company in focus

UTILIGROUP HOLDINGS LIMITED

Previous names
EVER 1046 LIMITED - 1999-01-25
UTILIGROUP LIMITED - 2014-08-07
FORMFILL HOLDINGS LIMITED - 2009-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTILIGROUP HOLDINGS LIMITED
    Info
    EVER 1046 LIMITED - 1999-01-25
    UTILIGROUP LIMITED - 1999-01-25
    FORMFILL HOLDINGS LIMITED - 1999-01-25
    Registered number 03642322
    icon of addressBrisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • UTILIGROUP HOLDINGS LIMITED
    S
    Registered number 03642322
    icon of addressBrisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORMFILL LIMITED - 2007-07-09
    FORMATION TECHNOLOGIES LIMITED - 1997-07-07
    UTILISOFT LIMITED - 2021-01-04
    icon of addressBrisance House Euxton Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBrisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.