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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 5
  • 1
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 5
    NORTH ATLANTIC VALUE GP 5 LLP
    OC427867 OC443427... (more)
    6 Stratton Street, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UTILITIES INFRASTRUCTURE PROVIDER LIMITED

Period: 2020-05-05 ~ now
Company number: 12587374
Registered name
UTILITIES INFRASTRUCTURE PROVIDER LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    Info
    Registered number 12587374
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2020-05-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.