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 6
  • 1
    Woods, Katherine Louise
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2018-06-08 ~ now
    OF - director → CIF 0
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 28 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2012-01-09 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - director → CIF 0
  • 3
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - director → CIF 0
  • 4
    Bradley, Scott John
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2006-04-11
    OF - director → CIF 0
  • 5
    Wall, Robert James
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - director → CIF 0
  • 6
    Di-vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2015-08-31
    OF - director → CIF 0
  • 7
    Parry, Angela Denise
    Individual
    Officer
    2004-11-02 ~ 2007-11-17
    OF - secretary → CIF 0
  • 8
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2013-04-16 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Rushing, Paolo Alex
    Company Director born in January 1964
    Individual
    Officer
    2000-10-03 ~ 2012-01-09
    OF - director → CIF 0
  • 10
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ 2017-01-27
    OF - director → CIF 0
  • 11
    Shrager, Andrew Henry
    Consultant born in January 1945
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2012-01-09
    OF - director → CIF 0
  • 12
    Ibbetson, Peter Richard
    Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2012-01-09
    OF - director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ 2015-10-26
    OF - director → CIF 0
  • 14
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - director → CIF 0
    2015-06-08 ~ 2017-01-27
    OF - director → CIF 0
  • 15
    Scott, Jonathan Paul
    Financial Director
    Individual (24 offsprings)
    Officer
    2005-02-17 ~ 2008-04-06
    OF - secretary → CIF 0
  • 16
    Irvine, Ian Robert
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2013-04-16 ~ 2014-04-02
    OF - director → CIF 0
  • 17
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - director → CIF 0
  • 18
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    OF - director → CIF 0
  • 19
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - director → CIF 0
  • 20
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2014-06-24 ~ 2015-10-26
    OF - director → CIF 0
  • 21
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - director → CIF 0
  • 22
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2013-04-16
    OF - director → CIF 0
  • 23
    Nisbet, Peter
    Director born in July 1973
    Individual
    Officer
    2013-05-21 ~ 2020-06-30
    OF - director → CIF 0
  • 24
    Grigg, Alastair Donald
    Company Director born in March 1968
    Individual
    Officer
    2000-11-02 ~ 2001-11-30
    OF - director → CIF 0
  • 25
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2013-04-16 ~ 2015-05-08
    OF - director → CIF 0
  • 26
    Rand, Philip Graeme
    Chief Financial Officer born in April 1952
    Individual (10 offsprings)
    Officer
    2000-06-23 ~ 2004-11-02
    OF - director → CIF 0
    Rand, Philip Graeme
    Chief Financial Officer
    Individual (10 offsprings)
    Officer
    2000-06-23 ~ 2004-11-02
    OF - secretary → CIF 0
  • 27
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2012-08-06
    OF - director → CIF 0
    Bowden, Christopher Spencer
    Company Director
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2000-06-23
    OF - secretary → CIF 0
  • 28
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - director → CIF 0
  • 29
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-10 ~ 2000-02-29
    PE - nominee-director → CIF 0
  • 30
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-10 ~ 2000-02-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UTILYX LIMITED

Previous name
LANEWEALD LIMITED - 2000-03-07
Standard Industrial Classification
35140 - Trade Of Electricity
  • UTILYX LIMITED
    Info
    LANEWEALD LIMITED - 2000-03-07
    Registered number 03922833
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.