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 5
  • 1
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ralph, Katherine Margaret
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    44, Gutter Lane, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rivers, Alice
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Smith, Henry Edward Frederick
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Dlaboha, Larysa Alla
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 4
    Bridges, Corinna Susan
    Individual
    Officer
    2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Previous names
UIG HOLDINGS (NO 4) LTD - 2020-10-04
LCCG UK HOLDINGS LIMITED - 2019-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    LCCG UK HOLDINGS LIMITED - 2019-01-30
    Registered number 09953199
    Saddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 09953199
    44 Saddlers' House, Gutter Lane, London, United Kingdom, EC2V 6BR
    Private Limited Company in Companies House
    CIF 1
  • UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 9953199
    5th Floor, Saddlers' House, 44 Gutter Lane, London, England, EC2V 6BR
    Limited Company in Companies House, England
    CIF 2
  • UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 9953199
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, United Kingdom, EC2V 6BR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Amathountos Myria Court, Flat 11, Limassol, Cyprus
    Registered Corporate (2 parents)
    Beneficial owner
    2021-11-30 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2014-11-20
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.