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
    Hirst, Matthew Christopher
    Director born in June 1977
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bridge, Mathew
    Finance Director/Cfo born in February 1990
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LYTHAM BIDCO LIMITED - 2017-08-31
    Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ 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
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Coyle, Mark Anthony
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Kelly, Ian Francis
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Green, Andrew Michael
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2014-06-20
    OF - Director → CIF 0
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Iceton, Janette Lynn
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Furness, John Harry
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Haynes, Gary
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Gosling, Steven Paul
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2022-03-01
    OF - Director → CIF 0
    Gosling, Steven
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 8
    Pickering, Jon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Galati, Philip
    Born in September 1964
    Individual
    Officer
    2017-04-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Evans, Martin Hugh
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    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
parent relation
Company in focus

UTILIGROUP LIMITED

Previous name
DWF APOLLO TOPCO LIMITED - 2014-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTILIGROUP LIMITED
    Info
    DWF APOLLO TOPCO LIMITED - 2014-08-07
    Registered number 09007042
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ
    Private Limited Company incorporated on 2014-04-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • UTILIGROUP LIMITED
    S
    Registered number 09007042
    Utilihouse East Terrace, Euxton Lane, Chorley, England, England, PR7 6TE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWF APOLLO MIDCO LIMITED - 2014-07-18
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.