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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.

Parent entities and officers
Active 3
  • 1
    Waugh, Simon
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerrard, Natalie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400, Garsington Road, Oxford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Weavers, Stephen Thomas
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Maxfield, Thomas Patrick
    Non-Executive Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Copeland, Siona
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2006-10-15
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-12-31
    OF - Director → CIF 0
    Kempster, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Davies, Debra Jane
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Hailes, Paul
    Non-Exec Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Thompson, Geoffrey Adam
    Director born in January 1987
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2014-10-28
    OF - Director → CIF 0
    Thompson, Geoffrey
    Director born in March 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Richardson, Andrew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2015-10-27
    OF - Director → CIF 0
    Richardson, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 9
    Child-villiers, Kathleen
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Mccorry, Julianne
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Attwell, Steven
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2016-08-08
    OF - Director → CIF 0
  • 12
    Feigen, Richard
    Non-Exec Director born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Dent, Michael Anthony
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Lydon, Scott Michael
    Director born in July 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-02
    OF - Director → CIF 0
    Lydon, Scott Michael
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 15
    Thompson, Pamela Jane
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2006-07-20
    OF - Director → CIF 0
    Thompson, Pamela Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    Flattery, Brendan Peter
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 17
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-07-07
    OF - Director → CIF 0
    Laker, Richard Stephen
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 18
    Butterfield, Simon Edward
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-03-06
    OF - Director → CIF 0
  • 19
    Middleton, Jeremy Peter
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Sheridan, Richard Brinsley
    Chief Operating Officer born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 21
    Mcdonnell, Jacqueline
    Accounts Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 22
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILITYWISE PLC

Previous names
UTILITYWISE LIMITED - 2012-05-08
COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
Standard Industrial Classification
74901 - Environmental Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
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
    icon of address200 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 company status is Dissolved.
    CIF 0
  • UTILITYWISE PLC
    S
    Registered number 5849580
    icon of addressUtilitywise 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
    icon of addressUtilitywise 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
    icon of addressUtilitywise 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY INFORMATION CENTRE LIMITED - 2018-10-23
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    icon of address6 Snow Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T-MAC TECHNOLOGIES LIMITED - 2019-04-05
    icon of address6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 1718 LIMITED - 2018-06-28
    icon of addressUtilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GW 1076 LIMITED - 2004-12-24
    icon of addressRavenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.