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
    Powell, Lynne Elizabeth
    Head Of Finance born in June 1965
    Individual (13 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Worth, Richard
    Chartered Accountant born in April 1975
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    1209 Orange Street, Wilmington, New Castle, De, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Uscilla, Paula-marie
    Individual
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Vitrano, Nicole
    Individual
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 3
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (58 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual
    Officer
    2018-04-16 ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 10
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Calvo, Susana
    Individual
    Officer
    2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Sloss, Robert John
    Individual (24 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 16
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Portlock, Ashley James
    Director born in March 1973
    Individual
    Officer
    2018-01-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (55 offsprings)
    Officer
    2006-10-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 19
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    PE - Director → CIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Director → CIF 0
  • 22
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    PE - Director → CIF 0
parent relation
Company in focus

UT (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • UT (UK) LIMITED
    Info
    Registered number 05357514
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    Private Limited Company incorporated on 2005-02-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.