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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 24
  • 1
    Jeffrey, William Francis
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Jackson-smith, Timothy David
    Commercial Director & General Counsel born in February 1969
    Individual (54 offsprings)
    Officer
    2010-02-18 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Gibson, David Russell
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2014-04-17 ~ 2018-01-01
    OF - Director → CIF 0
    Mr David Russell Gibson
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 5
    Hallam, Tim David, Dr
    Accountanct born in June 1970
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Barnes, Anthony Paul
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2008-10-28 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Makinson, Nicholas John
    Management Accountant
    Individual (30 offsprings)
    Officer
    2003-11-17 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 8
    Bellamy Lee, Phillip
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2014-04-17 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Philip Bellamy-lee
    Born in August 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 9
    Kennedy, Peter Benson
    Company Director born in December 1951
    Individual (15 offsprings)
    Officer
    2004-07-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2021-10-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2014-04-17 ~ 2020-09-03
    OF - Director → CIF 0
    Mr John Mcmorrow
    Born in April 1977
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 12
    Caulfield, Cheryl
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 14
    Atkin, John Duncan
    Chartered Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    2003-11-17 ~ 2008-10-28
    OF - Director → CIF 0
  • 15
    Kennedy, Nicholas Benson
    Finance Director born in January 1980
    Individual (40 offsprings)
    Officer
    2008-10-28 ~ 2013-10-22
    OF - Director → CIF 0
  • 16
    Stiff, Anthony David
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2004-10-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 17
    Convery, Stuart
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Sing, David
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Whitehead, Stephen Anthony
    Operations Director born in May 1959
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-10-27 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 23
    ENERGY ASSETS MIDCO LIMITED
    - now 10107028
    EUSTON MIDCO LIMITED - 2016-11-21
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-10-27 ~ 2003-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B GLOBAL METERING LIMITED

Period: 2003-10-27 ~ now
Company number: 04945062
Registered name
B GLOBAL METERING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • B GLOBAL METERING LIMITED
    Info
    Registered number 04945062
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.