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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
Active 11
  • 1
    Nakayama, Hiroki
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Ichinokawa, Satoru
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Robert Ferguson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, David Richard
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Tsuzaki, Suguru
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Robert Sebastian
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shigemura, Takafumi
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Butlin, Joanna Louise
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Sawada, Hiroyuki
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Nishino, Tomoki
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo,100-8088, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Ozono, Tatsuya
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-04-02
    OF - Director → CIF 0
    Ozono, Tatsuya
    Company Director born in December 1967
    Individual
    icon of calendar 2019-09-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Halliday, Mark Liddell
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 3
    Fujinaga, Takashi
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Nakaki, Yasuhiro
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 5
    Kuwata, Seiichi
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 6
    Miyata, Hirohisa
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Hirano, Tomohiko
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Megata, Yoshihiro
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Noyama, Ryuichi
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-09-03
    OF - Director → CIF 0
    Noyama, Ryuichi
    Company Director born in March 1972
    Individual
    icon of calendar 2021-12-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 10
    Nishiyama, Daisuke
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 11
    Armitage, Steven Martin
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-05-17
    OF - Director → CIF 0
  • 12
    Takeda, Kazunori
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 13
    Yamasaki, Kentaro
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 14
    Omoto, Masayuki
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Shikarma, Chihiro
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Imazato, Masao
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Cockshott, David Martyn
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 18
    Clarke, James Andrew
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Ishizuki, Mutsumi
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Matsuda, Jun
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 21
    Stein, Peter Hadden
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 22
    Natori, Kenji
    General Manager born in August 1956
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Hayashi, Yutaka
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Shibuya, Akira
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-08-22
    OF - Director → CIF 0
  • 25
    Yabe, Nobuhiro
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Harada, Satoru
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Sawada, Hiroyuki
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Iwashita, Naoya
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Tachigami, Hiroshi, Mister
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-07-27
    OF - Director → CIF 0
    Tachigami, Hiroshi
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 30
    Ito, Naoki
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Ito, Naoki
    Company Director born in August 1969
    Individual
    icon of calendar 2022-04-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 31
    Sonoda, Mitsugi
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 32
    Kikuchi, Isao
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-03-25
    OF - Director → CIF 0
  • 33
    Toyoshima, Hiroshi
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2001-07-13
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 34
    Maruo, Toshihiro
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 35
    Yokota, Yoshiaki
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Yamazoe, Shigeru
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2007-04-02
    OF - Director → CIF 0
  • 37
    Kakinoki, Masumi
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 38
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-05-16 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-05-16 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTESTENERGY LIMITED

Previous name
FIRESCAPE LIMITED - 2000-08-15
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
35110 - Production Of Electricity
35130 - Distribution Of Electricity

Related profiles found in government register
  • SMARTESTENERGY LIMITED
    Info
    FIRESCAPE LIMITED - 2000-08-15
    Registered number 03994598
    icon of addressThe Columbus Building, 7 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SMARTESTENERGY LIMITED
    S
    Registered number 03994598
    icon of addressDashwood House, Old Broad Street, London, England, EC2M 1QS
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUAL ENERGY DIRECT LIMITED - 2020-08-31
    icon of addressRidgeworth House, 5-9 Liverpool Gardens, Worthing, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,970,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.