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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 11
  • 1
    Green, Andrew Michael
    Director born in August 1975
    Individual (49 offsprings)
    Officer
    2014-05-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Galati, Philip
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Hirst, Matthew Christopher
    Born in June 1977
    Individual (79 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Pickering, Jon
    Director born in March 1977
    Individual (28 offsprings)
    Officer
    2014-06-20 ~ 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
    Furness, John Harry
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Kelly, Ian Francis
    Director born in November 1962
    Individual (31 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
    Evans, Martin Hugh
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 11
    UTILIGROUP LIMITED
    - now 09007042 03642322
    DWF APOLLO TOPCO LIMITED - 2014-08-07
    Utilihouse East Terrace, Euxton Lane, Chorley, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTILIGROUP ACQUISITIONS LIMITED

Period: 2014-07-18 ~ now
Company number: 09008074
Registered names
UTILIGROUP ACQUISITIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTILIGROUP ACQUISITIONS LIMITED
    Info
    DWF APOLLO MIDCO LIMITED - 2014-07-18
    Registered number 09008074
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • UTILIGROUP ACQUISITIONS LIMITED
    S
    Registered number 09008074
    Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6AQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UTILIGROUP HOLDINGS LIMITED
    - now 03642322
    UTILIGROUP LIMITED - 2014-08-07
    FORMFILL HOLDINGS LIMITED - 2009-10-09
    EVER 1046 LIMITED - 1999-01-25
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.