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Coverage — measured
Sources fused
2
Ownership hops held
21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INDEPENDENT UTILITIES LIMITED

INDEPENDENT UTILITIES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05658810). UBO chain traced 21 hops, 11 owners, 5 holdings, 14 officers.…

OO GB-COH-05658810Inc. 20 Dec 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-12-20
Legal form
ltd
Activity
43210, 43220, 82990
Registered office
Calder House, St Georges Park, Kirkham, Lancashire, PR4 2DZ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INDEPENDENT UTILITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05658810
Status
active
Type
ltd
Incorporated
2005-12-20
Registered office
Calder House, St Georges Park, Kirkham, Lancashire, PR4 2DZ, United Kingdom
SIC
43210, 43220, 82990
/04

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Intrepid Finco Limited
    • corporate PSC · 75–100% shares · England · since 2025-08-27 · CH · PSC register
    Also holds roles at 18 other companies
  • LACEY, Stuart James
    • director · British · appointed 2026-06-16 · Companies House
  • AMER (UK) LTD
      Also holds roles at 1 other company
    • AMER HOLDINGS (SW) LTD
        Also holds roles at 1 other company
      • BANKS, Duncan James
        • director · British · appointed 2013-11-20 · resigned · Companies House
        • individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
      • BANKS, Lucy
        • secretary · appointed 2015-06-17 · resigned · Companies House
      • CONNOR, Paul Anthony
        • director · British · appointed 2019-12-23 · resigned · Companies House
      • DICKINSON, Mark
        • director · British · appointed 2019-12-23 · resigned · Companies House
      • Inspired Plc
        • corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-27 · CH · PSC register
        Also holds roles at 37 other companies
      • LAWRENCE, Chaz Justin
        • secretary · British · appointed 2005-12-20 · resigned · Companies House
        • director · British · appointed 2005-12-20 · resigned · Companies House
        • individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
      • LAWRENCE, Joedy
        • director · British · appointed 2005-12-20 · resigned · Companies House
      • LAWRENCE, Julie Ann
        • director · British · appointed 2007-11-01 · resigned · Companies House
      • LAWRENCE, Kristy
        • secretary · appointed 2015-06-17 · resigned · Companies House
        • director · British · appointed 2007-11-01 · resigned · Companies House
      • REED, Liam
        • director · British · appointed 2016-07-22 · resigned · Companies House
        • individual PSC · significant influence or control · United Kingdom · ceased 2016-07-22 · CH · PSC register
      • THOMAS, Benjamin Rhys
        • director · British · appointed 2016-07-22 · resigned · Companies House
        • individual PSC · significant influence or control · United Kingdom · ceased 2016-07-22 · CH · PSC register
      • ZIARATI, Ben
        • director · British · appointed 2005-12-20 · resigned · Companies House

      16 parties · 2 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns INDEPENDENT UTILITIES LIMITED?
      In the current sources, INDEPENDENT UTILITIES LIMITED is connected to INSPIRED PLC, Mr Duncan James Banks, Mr Liam Reed, Mr Chaz Justin Lawrence, Mr Benjamin Rhys Thomas and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is INDEPENDENT UTILITIES LIMITED's risk level?
      WhiteIntel flags INDEPENDENT UTILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does INDEPENDENT UTILITIES LIMITED appear across sources?
      INDEPENDENT UTILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on INDEPENDENT UTILITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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