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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
    Wilhite, Stephen Todd
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcclarnon, Shaun Peter
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
    Mcclarnon, Shaun Peter
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2010-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Mcclarnon, Lisa Jane
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Pattinson, Sophie
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Mcghie, Janet
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Charlot, Jerome Bernard
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcghie, James Lawrence
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 9
    Brown, Steven Paul
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Whaites, Kevin Mark
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Northrop, Simon Paul
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2010-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → 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 SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → 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, 414 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.