logo
explain how to read the page

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 23
  • 1
    Ross, Angela Denise
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Payne, Alex
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    2003-12-18 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Rand, Philip Graeme
    Chief Financial Officer born in April 1952
    Individual (22 offsprings)
    Officer
    2003-12-18 ~ 2004-11-02
    OF - Director → CIF 0
    Rand, Philip Graeme
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    2003-12-18 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 8
    Hall, Jamie
    Director born in June 1986
    Individual (59 offsprings)
    Officer
    2018-06-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Bradley, Scott John
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - Director → CIF 0
  • 11
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-08-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 12
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - Director → CIF 0
    2015-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Holt, Martin John
    Director born in August 1965
    Individual (63 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Scott, Jonathan Paul
    Finance Director born in December 1961
    Individual (114 offsprings)
    Officer
    2006-03-30 ~ 2008-04-06
    OF - Director → CIF 0
    Scott, Jonathan Paul
    Individual (114 offsprings)
    Officer
    2006-07-27 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 16
    Nisbet, Peter
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Director → CIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 21
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2023-03-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    UTILYX HOLDINGS LIMITED
    05067807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    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
parent relation
Company in focus

UTILYX RISK MANAGEMENT LIMITED

Period: 2003-12-18 ~ 2025-01-17
Company number: 04999392
Registered name
UTILYX RISK MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-17
Standard Industrial Classification
35120 - Transmission Of Electricity

  • UTILYX RISK MANAGEMENT LIMITED
    Info
    Registered number 04999392
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 and dissolved on 2025-01-17 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.