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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Shrager, Andrew Henry
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Ibbetson, Peter Richard
    Consultant born in May 1956
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2012-08-06
    OF - Director → CIF 0
    Bowden, Christopher Spencer
    Company Director
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 9
    Bradley, Scott John
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - Director → CIF 0
    2015-06-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Parry, Angela Denise
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 13
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Rand, Philip Graeme
    Chief Financial Officer born in April 1952
    Individual (22 offsprings)
    Officer
    2000-06-23 ~ 2004-11-02
    OF - Director → CIF 0
    Rand, Philip Graeme
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    2000-06-23 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 15
    Stokes, Richard Mark
    Director born in October 1969
    Individual (70 offsprings)
    Officer
    2013-04-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Di-vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-12-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Nisbet, Peter
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-04-16 ~ 2014-04-02
    OF - Director → CIF 0
  • 21
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - Director → CIF 0
  • 22
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 23
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2014-06-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 24
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2014-06-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 25
    Grigg, Alastair Donald
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Scott, Jonathan Paul
    Financial Director
    Individual (114 offsprings)
    Officer
    2005-02-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 27
    Rushing, Paolo Alex
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2012-01-09
    OF - Director → CIF 0
  • 28
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2013-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (10 offsprings)
    Officer
    2012-09-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 30
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 31
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-06-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 32
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-02-10 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
  • 34
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 36
    UTILYX BROKING LIMITED
    05128401
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-02-10 ~ 2000-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UTILYX LIMITED

Period: 2000-03-07 ~ now
Company number: 03922833
Registered names
UTILYX LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.