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 6
  • 1
    Hirst, Matthew Christopher
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Robert Palumbo
    Born in December 1965
    Individual (24 offsprings)
    Person with significant control
    2017-04-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Durrett, Christopher Park
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2017-04-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bridge, Mathew
    Finance Director/Cfo born in February 1990
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gosling, Steven Paul
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Galati, Philip
    Born in September 1964
    Individual
    Officer
    2017-04-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ 2017-04-13
    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
parent relation
Company in focus

ESG-UTILIGROUP INTERMEDIATE LIMITED

Previous name
LYTHAM INTERMEDIATE LIMITED - 2017-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESG-UTILIGROUP INTERMEDIATE LIMITED
    Info
    LYTHAM INTERMEDIATE LIMITED - 2017-08-31
    Registered number 10708559
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ESG-UTILIGROUP INTERMEDIATE LIMITED
    S
    Registered number 10708559
    Brisance House, Euxton Lane, Euxton, Chorley, England, PR7 6AQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    2017-04-13 ~ 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.