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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Middleton, Jeremy Peter
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2013-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Feigen, Richard
    Non-Exec Director born in October 1959
    Individual (24 offsprings)
    Officer
    2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Davies, Debra Jane
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Mcdonnell, Jacqueline
    Accounts Manager
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Child-villiers, Kathleen
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Dent, Michael Anthony
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 7
    Lydon, Scott Michael
    Director born in July 1985
    Individual (14 offsprings)
    Officer
    2006-07-20 ~ 2007-02-02
    OF - Director → CIF 0
    Lydon, Scott Michael
    Director
    Individual (14 offsprings)
    Officer
    2006-07-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 8
    Maxfield, Thomas Patrick
    Non-Executive Director born in January 1949
    Individual (23 offsprings)
    Officer
    2012-05-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Hailes, Paul
    Non-Exec Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Thompson, Geoffrey Adam
    Director born in January 1987
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2014-10-28
    OF - Director → CIF 0
    Thompson, Geoffrey
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2008-01-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Waugh, Simon
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccorry, Julianne
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2017-01-01 ~ 2020-07-07
    OF - Director → CIF 0
    Laker, Richard Stephen
    Individual (93 offsprings)
    Officer
    2018-01-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 14
    Flattery, Brendan Peter
    Director born in April 1964
    Individual (44 offsprings)
    Officer
    2016-10-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 15
    Thompson, Pamela Jane
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-07-20
    OF - Director → CIF 0
    Thompson, Pamela Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    Richardson, Andrew
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2009-11-03 ~ 2015-10-27
    OF - Director → CIF 0
    Richardson, Andrew
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 17
    Butterfield, Simon Edward
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2014-03-06
    OF - Director → CIF 0
  • 18
    Gerrard, Natalie Claire
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Copeland, Siona
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2006-10-15
    OF - Director → CIF 0
  • 20
    Sheridan, Richard Brinsley
    Chief Operating Officer born in June 1964
    Individual (39 offsprings)
    Officer
    2015-11-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 21
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2013-10-15 ~ 2016-12-31
    OF - Director → CIF 0
    Kempster, Jonathan
    Individual (149 offsprings)
    Officer
    2014-11-05 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 22
    Attwell, Steven
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2016-08-08
    OF - Director → CIF 0
  • 23
    Weavers, Stephen Thomas
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 24
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-06-19 ~ 2006-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UTILITYWISE PLC

Period: 2012-05-08 ~ 2022-05-17
Company number: 05849580
Registered names
UTILITYWISE PLC - Dissolved
UTILITYWISE LIMITED - 2012-05-08
Standard Industrial Classification
35130 - Distribution Of Electricity
74901 - Environmental Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
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 company status 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
(more)
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
    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 (28 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
    T-MAC TECHNOLOGIES LIMITED
    - 2019-04-05 05254756
    6 Snow Hill, London
    Dissolved Corporate (14 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 11649742... (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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.