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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    2004-03-09 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Biggart, Helen Maria Protopapas
    Finance Director born in August 1967
    Individual (5 offsprings)
    Officer
    2009-01-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Ibbetson, Peter Richard
    Consultant born in May 1956
    Individual (19 offsprings)
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-08-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 5
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    2014-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Rushing, Paolo Alex
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    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
    Financial Director
    Individual (114 offsprings)
    Officer
    2005-02-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 9
    Glyn, Malcolm Adam
    Born in May 1962
    Individual (80 offsprings)
    Officer
    2011-07-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-11-30 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Parry, Angela Denise
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Accountant born in March 1975
    Individual (181 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - Director → CIF 0
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 22
    Bradley, Scott John
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Herve, Francis Paul Henri Pie
    Chief Executive Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 24
    Shrager, Andrew Henry
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2004-03-09 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 27
    Rand, Philip Graeme
    Chief Financial Officer born in April 1952
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2004-11-02
    OF - Director → CIF 0
    Rand, Philip Graeme
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 30
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
  • 31
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTILYX HOLDINGS LIMITED

Period: 2004-03-09 ~ 2024-07-23
Company number: 05067807
Registered name
UTILYX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UTILYX HOLDINGS LIMITED
    Info
    Registered number 05067807
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2024-07-23 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • UTILYX HOLDINGS LIMITED
    S
    Registered number 05067807
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UTILYX BROKING LIMITED
    05128401
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    UTILYX RISK MANAGEMENT LIMITED
    04999392
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.