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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 13
  • 1
    Walsh, Barry Michael
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Elphick, Paul Dennis
    Company Director born in August 1947
    Individual (21 offsprings)
    Officer
    2003-02-10 ~ 2003-02-13
    OF - Director → CIF 0
    2003-02-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Brown, John Andrew
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2003-02-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Furse, Richard Charles
    Businessman born in November 1956
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Mehta, Parag
    President And Ceo born in June 1968
    Individual (21 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Littlewood, Barry
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Taee, Andrew Stuart
    Company Director born in September 1957
    Individual (46 offsprings)
    Officer
    2007-12-17 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Isaacson, Mark Stewart
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Taee, Nigel Duncan, Mr.
    Ceo Healthcare born in February 1961
    Individual (131 offsprings)
    Officer
    2003-02-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 10
    Hodge, Geoffrey John
    Accountant
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 11
    Smith, Reginald Patrick
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-10-30 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-10-30 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UTM HOLDINGS LIMITED

Period: 2003-01-20 ~ 2016-06-07
Company number: 04577268
Registered names
UTM HOLDINGS LIMITED - Dissolved
LAWGRA (NO.996) LIMITED - 2003-01-20 02806042... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UTM HOLDINGS LIMITED
    Info
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Registered number 04577268
    Hampstead Avenue, Mildenhall, Suffolk IP28 7AS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2016-06-07 (13 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.