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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 22
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Haines, Marie-claire Katerina
    Company Secretary born in February 1972
    Individual (25 offsprings)
    Officer
    2009-05-08 ~ 2009-05-11
    OF - Director → CIF 0
  • 4
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 8
    Clarke, James Ian
    Accountant born in March 1975
    Individual (181 offsprings)
    Officer
    2015-11-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2009-05-11 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Stokes, Richard Mark
    Director born in October 1969
    Individual (70 offsprings)
    Officer
    2013-05-24 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2009-05-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Hawke, Simon
    Solicitor born in October 1977
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    UTILYX ASSET MANAGEMENT PROJECTS LIMITED
    - now 06900472
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    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 (23 parents, 364 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
  • 20
    MITIE ADMINISTRATION 2 LIMITED
    06537610
    8, Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2009-05-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 21
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MITIE ADMINISTRATION 1 LIMITED
    06537612
    8, Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2009-05-08 ~ 2012-01-04
    OF - Director → CIF 0
parent relation
Company in focus

UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Period: 2013-07-01 ~ now
Company number: 06900475
Registered names
UTILYX HEALTHCARE ENERGY SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UTILYX HEALTHCARE ENERGY SERVICES LIMITED
    Info
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Registered number 06900475
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 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.