logo
explain how to read the page

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 8
  • 1
    Fraser, James Annand, Mr.
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Katherine Margaret
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Boehringer, Chris Helmut
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Gavin Neil
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Paul
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address190 Elgin Avenue, George Town, Grand Cayman, Cayman Is, Ky1-9001, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Rivers, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Bridges, Corinna Susan
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 3
    Maidens, Ian Graham
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 4
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 5
    UTMOST GROUP PLC - now
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of address333 South Grand Avenue, Los Angeles, 90071, United States
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2024-07-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTMOST GROUP PLC

Previous names
UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
UTMOST GROUP LIMITED - 2021-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UTMOST GROUP PLC
    Info
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2020-06-01
    Registered number 12268786
    icon of addressSaddlers' House 5th Floor, 44 Gutter Lane, London EC2V 6BR
    PUBLIC LIMITED COMPANY incorporated on 2019-10-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • UTMOST GROUP PLC
    S
    Registered number 12268786
    icon of address44, Gutter Lane, London, England, EC2V 6BR
    Public Limited Company in Companies House, England
    CIF 1
  • UTMOST GROUP PLC
    S
    Registered number 12268786
    icon of addressSaddler's House 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR
    Public Limited Company in England & Wales
    CIF 2
  • UTMOST UK GROUP HOLDINGS LIMITED
    S
    Registered number 4334260
    icon of address44, Gutter Lane, London, England, EC2V 6BR
    Limited Liability Company in Delaware Division Of Corporations, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LCCG UK HOLDINGS LIMITED - 2019-01-30
    UIG HOLDINGS (NO 4) LTD - 2020-10-04
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LCCG UK (RL) LIMITED - 2019-01-30
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2014-11-20
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-24 ~ 2020-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of addressSaddlers' House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2024-07-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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