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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 16
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcclarnon, Shaun Peter
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
    Mcclarnon, Shaun Peter
    Energy Consultant
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    Mcclarnon, Lisa Jane
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Mcghie, James Lawrence
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Wilhite, Stephen Todd
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual (11 offsprings)
    Officer
    2010-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Pattinson, Sophie
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Mcghie, Janet
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Brown, Steven Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (78 offsprings)
    Officer
    2010-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Whaites, Kevin Mark
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Charlot, Jerome Bernard
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 14
    M&C ENERGY GROUP LIMITED
    - now 01547219
    MCKINNON & CLARKE LIMITED - 2010-07-05
    5, Salmon Fields Business Village, Royton, Oldham, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 16
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UTILITY MASTERS LIMITED

Period: 2000-04-14 ~ 2019-12-31
Company number: 03973625
Registered name
UTILITY MASTERS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • UTILITY MASTERS LIMITED
    Info
    Registered number 03973625
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 and dissolved on 2019-12-31 (19 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.