---
title: "UTAC UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5964dff-0c49-5941-9f2b-296d2c88a7cd
json: https://whiteintel.dev/api/public/dossier/b5964dff-0c49-5941-9f2b-296d2c88a7cd
identifier: oo:GB-COH-02230262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UTAC UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02230262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5964dff-0c49-5941-9f2b-296d2c88a7cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5964dff-0c49-5941-9f2b-296d2c88a7cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILLBROOK PROVING GROUND LIMITED** — GLEIF · `lei:549300GKPJA47KTHOD86` — https://whiteintel.dev/entity/44c95732-24e6-59ed-9170-c9e27a710cfb

## Ownership & control

### Owners / controllers

- **SPECTRIS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac2d1684-9c32-51cd-ae07-b919796be9d2
- **UTAC ACQUISITION CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff092ed1-e27d-5714-92f9-6b3048989447
- **UTAC ACQUISITION CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff092ed1-e27d-5714-92f9-6b3048989447
- **Spectris Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/870b2b9f-b127-4c3f-b52a-98a4b8066db0
- **Mpg Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d2f8f3c-b1ca-4b4c-9aa5-47d1ad392df7

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02230262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-03-14
- **Registered office:** Millbrook, Bedford, MK45 2JQ
- **SIC:** 71200

### Officers

- ANDREW, Kirsty Anne Henderson — director · British · appointed 2025-05-06
- MCCORMACK, Connor — director · Irish · appointed 2020-10-19
- BRANSTON, Giles Winthorpe — secretary · British · appointed 2009-04-06 · resigned 2010-01-18
- GORTON, Ian Reid — secretary · British · appointed 1996-02-01 · resigned 1998-10-30
- JOLLEY, Andrew Charles William — secretary · British · appointed 2001-03-22 · resigned 2009-04-06
- JOLLEY, Andrew Charles William — secretary · British · resigned 1996-02-01
- MACRAE, Anne — secretary · British · appointed 1998-10-30 · resigned 2001-03-22
- NAGI, Rabiya Sultana — secretary · British · appointed 2010-01-18 · resigned 2013-12-01
- ALDRED, Duncan Neil — director · British · appointed 2010-01-18 · resigned 2013-12-01
- ARBEL, Pierre-Edouard — director · French · appointed 2021-08-23 · resigned 2023-06-23
- BARTH, Hans — director · German · appointed 1993-11-22 · resigned 1996-02-01
- BENJAMIN, Keith John — director · British · appointed 2008-01-22 · resigned 2009-02-27
- BENJAMIN, Keith John — director · British · appointed 1992-12-24 · resigned 1993-11-22
- BORLAND, David — director · British · appointed 2013-08-20 · resigned 2013-12-01
- BRANSTON, Giles Winthorpe — director · British · appointed 2009-04-06 · resigned 2010-01-18
- BURKUTEAN, Harry — director · German · appointed 2000-02-11 · resigned 2002-05-31
- BURNS, Alexander Mark — director · English · appointed 2014-02-12 · resigned 2020-09-18
- CALVERT, Rodney John — director · British · resigned 2009-04-30
- COVERLEY, Mark — director · British · appointed 1993-11-22 · resigned 2010-06-30
- COWAN, Andrew — director · British · appointed 2020-06-16 · resigned 2021-02-01

### Beneficial owners (Persons with Significant Control)

- [Utac Acquisition Co Ltd](https://whiteintel.dev/entity/ff092ed1-e27d-5714-92f9-6b3048989447) — 75–100% shares · corporate PSC · England — since 2021-02-01
- [Spectris Group Holdings Limited](https://whiteintel.dev/entity/870b2b9f-b127-4c3f-b52a-98a4b8066db0) — 75–100% shares · corporate PSC · England — ceased 2021-02-01
- [Mpg Bidco Limited](https://whiteintel.dev/entity/5d2f8f3c-b1ca-4b4c-9aa5-47d1ad392df7) — 75–100% shares · corporate PSC · England — ceased 2017-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02230262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02230262

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UTAC UK LTD** — https://whiteintel.dev/entity/b5964dff-0c49-5941-9f2b-296d2c88a7cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTAC UK LTD**. Human view: https://whiteintel.dev/entity/b5964dff-0c49-5941-9f2b-296d2c88a7cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b5964dff-0c49-5941-9f2b-296d2c88a7cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._