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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 29
  • 1
    Lydon, Scott Michael
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2007-02-02
    OF - Director → CIF 0
    Lydon, Scott Michael
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 2
    Feigen, Richard
    Born in October 1959
    Individual (26 offsprings)
    Officer
    2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2013-10-15 ~ 2016-12-31
    OF - Director → CIF 0
    Kempster, Jonathan
    Individual (169 offsprings)
    Officer
    2014-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Mccorry, Julianne
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Thompson, Geoffrey Adam
    Born in January 1987
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2014-10-28
    OF - Director → CIF 0
    Thompson, Geoffrey
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2008-01-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Davies, Debra Jane
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Richardson, Andrew
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2009-11-03 ~ 2015-10-27
    OF - Director → CIF 0
    Richardson, Andrew
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 9
    Maxfield, Thomas Patrick
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2012-05-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Gerrard, Natalie Claire
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Copeland, Siona
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-10-15
    OF - Director → CIF 0
  • 12
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2020-07-07
    OF - Director → CIF 0
    Laker, Richard Stephen
    Individual (115 offsprings)
    Officer
    2018-01-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 13
    Dent, Michael Anthony
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Flattery, Brendan Peter
    Born in April 1964
    Individual (45 offsprings)
    Officer
    2016-10-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 15
    Hailes, Paul
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Middleton, Jeremy Peter
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2013-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    Weavers, Stephen Thomas
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 18
    Child-villiers, Kathleen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 19
    Waugh, Simon
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcdonnell, Jacqueline
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 21
    Thompson, Pamela Jane
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-07-20
    OF - Director → CIF 0
    Thompson, Pamela Jane
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 22
    Chad Griffin
    Individual (97 offsprings)
    Insolvency
    ~ 2020-05-11
    IP - (Case 1) practitioner → CIF 0
  • 23
    Simon Kirkhope
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Attwell, Steven
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2016-08-08
    OF - Director → CIF 0
  • 25
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2015-11-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 26
    Butterfield, Simon Edward
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2014-03-06
    OF - Director → CIF 0
  • 27
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    OF - Nominee Director → CIF 0
  • 28
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
  • 29
    WOODFORD INVESTMENT MANAGEMENT LIMITED
    - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UTILITYWISE PLC

Period: 2012-05-08 ~ 2022-05-17
Company number: 05849580
Registered names
UTILITYWISE PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-02-13
Administration ended on 2022-02-17
UTILITYWISE LIMITED - 2012-05-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
35130 - Distribution Of Electricity
Related profiles found in government register
  • UTILITYWISE PLC
    Info
    UTILITYWISE LIMITED - 2012-05-08
    COMMERCIAL UTILITY BROKERS LIMITED - 2012-05-08
    Registered number 05849580
    200 Aldersgate Aldersgate Street, London, Greater London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2006-06-19 and dissolved on 2022-05-17 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • UTILITYWISE PLC
    S
    Registered number 5849580
    Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tynesid, Tyne & Wear, United Kingdom, NE28 9EJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • UTILITYWISE PLC
    S
    Registered number 05849580
    Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • UTILITYWISE PLC
    S
    Registered number 05849580
    Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, United Kingdom, NE28 9EJ
    Public Limited Company in Companies House, England And Wales
    CIF 3
  • UTILITYWISE PLC
    S
    Registered number 05849580
    Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, United Kingdom, NE28 9EJ
    Public Limited Company in Companies House, England & Wales
    CIF 4
    Public Limited Company in England & Wales, England
    CIF 5
    Public Limited Company in Registrar Of Companies, England And Wales
    CIF 6
  • UTILITYWISE PLC
    S
    Registered number 05849580
    Utilitywise House, 3 And 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, United Kingdom, NE28 9EJ
    Public Limited Company in Companies House, England And Wales
    CIF 7
    Public Limited Company in England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AQUA VERITAS CONSULTING LIMITED
    06380019
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BEARDSLEY REALISATIONS 1 LIMITED
    - now 01222212 05254756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21 during the appointment or period of control
    Dissolved on 2024-09-20 during the appointment or period of control
    ENERGY INTELLIGENCE CENTRE LIMITED
    - 2019-04-05 01222212
    ENERGY INFORMATION CENTRE LIMITED
    - 2018-10-23 01222212
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BEARDSLEY REALISATIONS 2 LIMITED
    - now 05254756 01222212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21 during the appointment or period of control
    Dissolved on 2024-09-20 during the appointment or period of control
    T-MAC TECHNOLOGIES LIMITED
    - 2019-04-05 05254756
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BILLIO LIMITED
    - now 11394803
    AGHOCO 1718 LIMITED
    - 2018-06-28 11394803 11404917... (more)
    Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BROADFERN PROPERTIES LIMITED
    - now 05035774
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
    04179455
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ECO MONITORING UTILITY SYSTEMS LIMITED
    06500919
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    UTILITYWISE FRANCHISING LIMITED
    09181408
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.