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 4
  • 1
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (6 parents, 342 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Bradley, Scott John
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Wall, Robert James
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Parry, Angela Denise
    Individual
    Officer
    2004-11-02 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 7
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2014-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Rushing, Paolo Alex
    Company Director born in January 1964
    Individual
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Shrager, Andrew Henry
    Consultant born in January 1945
    Individual (10 offsprings)
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Ibbetson, Peter Richard
    Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 12
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - Director → CIF 0
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Scott, Jonathan Paul
    Financial Director
    Individual (24 offsprings)
    Officer
    2005-02-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 14
    Irvine, Ian Robert
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2013-08-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 15
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 16
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Rand, Philip Graeme
    Individual (10 offsprings)
    Officer
    2004-05-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 20
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2012-08-06
    OF - Director → CIF 0
  • 21
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 23
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILYX BROKING LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Related profiles found in government register
  • UTILYX BROKING LIMITED
    Info
    Registered number 05128401
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2004-05-14 and dissolved on 2024-07-23 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • UTILYX BROKING LIMITED
    S
    Registered number 05128401
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.