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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
Active 4
  • 1
    Thompson, Andrew Paul
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of addressSaddler's House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rivers, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Smith, Henry Edward Frederick
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Bridges, Corinna Susan
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 5
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 6
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2018-01-22 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UTMOST UK GROUP HOLDINGS LIMITED

Previous names
LCCG UK (RL) LIMITED - 2019-01-30
UUG HOLDINGS (NO 1) LTD - 2020-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTMOST UK GROUP HOLDINGS LIMITED
    Info
    LCCG UK (RL) LIMITED - 2019-01-30
    UUG HOLDINGS (NO 1) LTD - 2019-01-30
    Registered number 11163964
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • UTMOST UK GROUP HOLDINGS LIMITED
    S
    Registered number 11163964
    icon of address5th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
    Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    icon of addressUtmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.