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
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-11-21 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Grant, Matthew William Alan
    Group Financial Controller born in May 1973
    Individual (23 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2017-03-27
    OF - director → CIF 0
    2017-03-27 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2016-06-21
    OF - director → CIF 0
  • 4
    Edwards, John Shaw
    Consultant born in February 1957
    Individual
    Officer
    2006-04-25 ~ 2010-08-05
    OF - director → CIF 0
  • 5
    O'carroll, Martin Christopher
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Franklin Jr, Jack William
    Investor born in July 1971
    Individual
    Officer
    2010-08-05 ~ 2014-11-21
    OF - director → CIF 0
  • 7
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2005-12-16 ~ 2006-01-27
    OF - nominee-director → CIF 0
  • 8
    Keenan, Patrick Gerard
    Usa born in October 1951
    Individual
    Officer
    2011-05-17 ~ 2014-11-21
    OF - director → CIF 0
  • 9
    Wilson, John Andrew
    Finance born in February 1984
    Individual (15 offsprings)
    Officer
    2012-07-26 ~ 2013-08-26
    OF - director → CIF 0
  • 10
    Pender, Richard Sydney
    Executive born in December 1944
    Individual
    Officer
    2006-01-27 ~ 2007-09-13
    OF - director → CIF 0
  • 11
    Barua, Rajat
    Investor born in August 1975
    Individual
    Officer
    2010-08-05 ~ 2012-07-26
    OF - director → CIF 0
  • 12
    Uppal, Sandeep
    Tax Director born in March 1973
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - director → CIF 0
  • 13
    Tucker, David
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - director → CIF 0
  • 14
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-23 ~ 2014-11-21
    PE - secretary → CIF 0
  • 16
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Bank Of Scotland, The Mound, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2005-12-16 ~ 2008-05-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UTEC INTERNATIONAL LIMITED

Previous name
MOUNTWEST 652 LIMITED - 2006-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UTEC INTERNATIONAL LIMITED
    Info
    MOUNTWEST 652 LIMITED - 2006-01-27
    Registered number SC294581
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2005-12-16 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • UTEC INTERNATIONAL LIMITED
    S
    Registered number Sc294581
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • UTEC INTERNATIONAL LIMITED
    S
    Registered number Sc294581
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GEOMARINE LTD. - 2013-07-16
    Ferryside, Ferry Road, Norwich
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    STAR NET GEOMATICS LIMITED - 2013-08-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.