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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 2
  • 1
    White, Adam
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    BERINGEA INVESTMENTS LLP - 2009-04-28 01478819
    39, Earlham Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Henry, Stephen Paul
    Sales Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Windas, Philip Neil
    Marketing Director born in April 1979
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Dewhurst, Andrew William
    Business Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Ellert, Richard John
    Company Director born in January 1946
    Individual
    Officer
    2008-10-01 ~ 2010-09-20
    OF - Director → CIF 0
    Ellert, Richard John, Mr.
    Company Director
    Individual
    Officer
    2008-10-01 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 5
    Searson, Christopher Mark
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    Veale, Stuart Michael
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2015-07-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Swinscoe, Rebecca Jane
    Individual
    Officer
    2010-09-20 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Wagner, Maria Trokoudes
    Investment Director born in December 1977
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Standing, Sarah Evette
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Standing, Conway Wyn
    Utility Broker born in September 1953
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Mccormick, Karen
    Investment Director born in August 1976
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Morris, Gareth David
    Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mckeever, Ivan Paul
    Chief Executive Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ 2016-05-26
    OF - Director → CIF 0
  • 14
    Lusty, Stephen
    Chartered Engineer born in March 1960
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 15
    White, Adam
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

UTILITY EXCHANGE ONLINE LIMITED

Previous name
CONTRACTS WAREHOUSE LIMITED - 2009-09-08 OC327697
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • UTILITY EXCHANGE ONLINE LIMITED
    Info
    CONTRACTS WAREHOUSE LIMITED - 2009-09-08
    Registered number 06712937
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 and dissolved on 2022-06-02 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.