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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
    Fraser, James Annand, Mr.
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Gavin Neil
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Boehringer, Chris Helmut
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rivers, Alice
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 5
    Thompson, Andrew Paul
    Born in June 1962
    Individual (53 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Bridges, Corinna Susan
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 7
    Maidens, Ian Graham
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Maidens, Ian Graham
    Individual (71 offsprings)
    Officer
    2022-06-23 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 8
    Ralph, Katherine Margaret
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Dlaboha, Larysa Alla
    Individual (5 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
    2022-09-14 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 10
    190 Elgin Avenue, George Town, Grand Cayman, Cayman Is, Ky1-9001, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-07-16 ~ 2026-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30
    333, South Grand Avenue, 90071, Los Angeles, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-17 ~ 2024-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UTMOST GROUP PLC

Period: 2021-07-19 ~ now
Company number: 12268786
Registered names
UTMOST GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UTMOST GROUP PLC
    Info
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2021-07-19
    Registered number 12268786
    Saddlers' House 5th Floor, 44 Gutter Lane, London EC2V 6BR
    PUBLIC LIMITED COMPANY incorporated on 2019-10-17 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • UTMOST GROUP PLC
    S
    Registered number 12268786
    44, Gutter Lane, London, England, EC2V 6BR
    Public Limited Company in Companies House, England
    CIF 1
  • UTMOST GROUP PLC
    S
    Registered number 12268786
    Saddler's House 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR
    Public Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 09953199
    UIG HOLDINGS (NO 4) LTD
    - 2020-10-04 09953199 08500378... (more)
    LCCG UK HOLDINGS LIMITED
    - 2019-01-30 09953199
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 4 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
  • 2
    UTMOST UK GROUP HOLDINGS LIMITED
    - now 11163964
    UUG HOLDINGS (NO 1) LTD
    - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.