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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 5
  • 1
    Charlot, Jerome Bernard
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilhite, Stephen Todd
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    MCKINNON & CLARKE LIMITED - 2010-07-05
    icon of address5, Salmon Fields Business Village, Royton, Oldham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80, Victoria Street, London, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Mcghie, James Lawrence
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Mcclarnon, Shaun Peter
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
    Mcclarnon, Shaun Peter
    Energy Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 4
    Mcghie, Janet
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Brown, Steven Paul
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Mcclarnon, Lisa Jane
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Pattinson, Sophie
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Whaites, Kevin Mark
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILITY MASTERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • UTILITY MASTERS LIMITED
    Info
    Registered number 03973625
    icon of addressSchneider 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.