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
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dlaboha, Larysa Alla
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    Saddler's House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 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
    2018-01-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Dlaboha, Larysa Alla
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 5
    Bridges, Corinna Susan
    Individual
    Officer
    2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 6
    UTMOST GROUP PLC - now
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    333, South Grand Avenue, Los Angeles, United States
    Active Corporate (8 parents, 16 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
UUG HOLDINGS (NO 1) LTD - 2020-10-02
LCCG UK (RL) LIMITED - 2019-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTMOST UK GROUP HOLDINGS LIMITED
    Info
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    Registered number 11163964
    Saddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2018-01-22 (7 years 5 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
    5th 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
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.