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
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ 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
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Denham, Mark Anthony
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2012-01-06
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Irvine, Ian Robert
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 9
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2012-01-06
    OF - Director → CIF 0
    2012-07-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Abbott, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-10-02
    OF - Director → CIF 0
  • 13
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2010-05-19 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2007-11-22 ~ 2013-05-20
    OF - Director → CIF 0
  • 15
    Payne, Christopher Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2009-07-03 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Secretary → CIF 0
  • 17
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Director → CIF 0
  • 18
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UTILYX ASSET MANAGEMENT LIMITED

Previous names
MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
MITIE (54) LIMITED - 2007-12-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • UTILYX ASSET MANAGEMENT LIMITED
    Info
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Registered number 06434091
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • UTILYX ASSET MANAGEMENT LIMITED
    S
    Registered number 06434091
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    MITIE (42) LIMITED - 2004-09-23
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    MITIE (24) LIMITED - 2002-12-18
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16
    PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MITIE (FIFTEEN) LIMITED - 2002-02-06
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 1991-02-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    PRIDDY ENGINEERING SERVICES (SOUTH WEST) LIMITED - 1989-08-16
    PRIDDY ENGINEERING (SOUTH WEST) LIMITED - 1987-05-27
    VITALWELL LIMITED - 1987-04-23
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    CATCHMARKET LIMITED - 1987-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.