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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 15
  • 1
    Evans, Martin Hugh
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Pickering, Jon
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Iceton, Janette Lynn
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Coyle, Mark Anthony
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Bridge, Mathew
    Born in February 1990
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Andrew Michael
    Director born in August 1975
    Individual (49 offsprings)
    Officer
    2014-05-30 ~ 2014-06-20
    OF - Director → CIF 0
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Furness, John Harry
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Gosling, Steven Paul
    Finance Director born in August 1967
    Individual (121 offsprings)
    Officer
    2014-04-23 ~ 2022-03-01
    OF - Director → CIF 0
    Gosling, Steven
    Individual (121 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 9
    Hirst, Matthew Christopher
    Born in June 1977
    Individual (79 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Haynes, Gary
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Galati, Philip
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Kelly, Ian Francis
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    ESG-UTILIGROUP BIDCO LIMITED
    - now 10708569
    LYTHAM BIDCO LIMITED - 2017-08-31 10708569
    Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ 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
  • 14
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC403332... (more)
    6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (14 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UTILIGROUP LIMITED

Period: 2014-08-07 ~ now
Company number: 09007042 03642322
Registered names
UTILIGROUP LIMITED - now 03642322
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 (12 years). The status of the company number 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 1
  • 1
    UTILIGROUP ACQUISITIONS LIMITED
    - now 09008074
    DWF APOLLO MIDCO LIMITED - 2014-07-18
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.