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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
    Mark Nicholas Ranson
    Individual (455 offsprings)
    Insolvency
    2021-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Mcculloch
    Individual (247 offsprings)
    Insolvency
    2021-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Beaver-thomson, Sarah Ann
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Thurlbourn, Lesley Ann
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Thurlbourn, Stephen Philip
    Managing Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Thurlbourn
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UTILYGEN LTD

Period: 2020-06-04 ~ 2024-09-11
Company number: 12646480
Registered name
UTILYGEN LTD - Dissolved
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
43290 - Other Construction Installation
42210 - Construction Of Utility Projects For Fluids

  • UTILYGEN LTD
    Info
    Registered number 12646480
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 and dissolved on 2024-09-11 (4 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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