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 26
  • 1
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Louise Kay
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Portlock, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Roy, Brian Anthony
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Kullar, Rajinder Singh
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Worth, Richard
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Evan Francis
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2006-10-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 13
    Ryan, Michael Patrick
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Percy, Kurt Andrew
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 15
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 16
    Schmidt, Kelly Jean
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 19
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Moran, Patricia Catherine
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Noiret, Patrice Lucien Raymond
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    1209 Orange Street, Wilmington, New Castle, De, United States
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 25
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 26
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2005-02-09 ~ 2006-10-04
    OF - Director → CIF 0
parent relation
Company in focus

UT (UK) LIMITED

Period: 2005-02-08 ~ now
Company number: 05357514
Registered name
UT (UK) LIMITED - now
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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.