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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 51
  • 1
    Halliday, Mark Liddell
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 2
    Groves, Robert Sebastian
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ozono, Tatsuya
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-04-02
    OF - Director → CIF 0
    2019-09-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Natori, Kenji
    Born in August 1956
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Kuwata, Seiichi
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 6
    Yokota, Yoshiaki
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2008-06-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Matsuda, Jun
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 8
    Hirano, Tomohiko
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Shigemura, Takafumi
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Yamasaki, Kentaro
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 11
    Shibuya, Akira
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-08-22
    OF - Director → CIF 0
  • 12
    Nakaki, Yasuhiro
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 13
    Noyama, Ryuichi
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-09-03
    OF - Director → CIF 0
    Noyama, Ryuichi
    Company Director born in March 1972
    Individual (1 offspring)
    2021-12-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 14
    Takeda, Kazunori
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Ishizuki, Mutsumi
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Nishino, Tomoki
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Sonoda, Mitsugi
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 18
    Yamazoe, Shigeru
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Stein, Peter Hadden
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2000-09-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 20
    Lloyd, David Richard
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 21
    Tachigami, Hiroshi, Mister
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2013-04-01 ~ 2015-07-27
    OF - Director → CIF 0
    Tachigami, Hiroshi
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Butlin, Joanna Louise
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Fujinaga, Takashi
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Harada, Satoru
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Suda, Akira
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Iwashita, Naoya
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 27
    Tsuzaki, Suguru
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 28
    Pringle, Robert Ferguson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2026-05-05
    OF - Director → CIF 0
  • 29
    Miyata, Hirohisa
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Omoto, Masayuki
    Born in September 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Kakinoki, Masumi
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 32
    Ito, Naoki
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Ito, Naoki
    Company Director born in August 1969
    Individual (1 offspring)
    2022-04-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 33
    Megata, Yoshihiro
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 34
    Nishiyama, Daisuke
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 35
    Clarke, James Andrew
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 36
    Imazato, Masao
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Tashiro, Kosuke
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Hayashi, Yutaka
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 39
    Kikuchi, Isao
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-03-25
    OF - Director → CIF 0
  • 40
    Armitage, Steven Martin
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2010-05-17
    OF - Director → CIF 0
  • 41
    Yabe, Nobuhiro
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 42
    Maruo, Toshihiro
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 43
    Toyoshima, Hiroshi
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2001-07-13
    OF - Director → CIF 0
    2004-04-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 44
    Nakayama, Hiroki
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ 2026-04-01
    OF - Director → CIF 0
  • 45
    Shikarma, Chihiro
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 46
    Cockshott, David Martyn
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 47
    Sawada, Hiroyuki
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    2007-04-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 48
    Ichinokawa, Satoru
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ 2026-04-01
    OF - Director → CIF 0
  • 49
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2000-05-16 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 50
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2000-05-16 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 51
    4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo,100-8088, Japan
    Corporate (42 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMARTESTENERGY LIMITED

Period: 2000-08-15 ~ now
Company number: 03994598
Registered names
SMARTESTENERGY LIMITED - now
FIRESCAPE LIMITED - 2000-08-15
Recent Standard Industrial Classification
35140 - Trade Of Electricity
35130 - Distribution Of Electricity
35110 - Production Of Electricity
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • SMARTESTENERGY LIMITED
    Info
    FIRESCAPE LIMITED - 2000-08-15
    Registered number 03994598
    The Columbus Building, 7 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SMARTESTENERGY LIMITED
    S
    Registered number 03994598
    Dashwood House, Old Broad Street, London, England, EC2M 1QS
    Limited Liability Company in Companies House, England
    CIF 1
  • SMARTESTENERGY LIMITED
    S
    Registered number 03994598
    The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMARTESTENERGY BUSINESS LIMITED
    - now 06468946
    DUAL ENERGY DIRECT LIMITED
    - 2020-08-31 06468946
    Ridgeworth House, 5-9 Liverpool Gardens, Worthing, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMARTESTENERGY EUROPE LIMITED
    16907543
    The Columbus Building, 7 Westferry Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.