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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 9
  • 1
    Hall, John Antony
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-05-05 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Wharrier, Amanda Jane
    Manager born in November 1966
    Individual (9 offsprings)
    Officer
    2009-11-03 ~ 2015-05-05
    OF - Director → CIF 0
    Wharrier, Amanda
    Individual (9 offsprings)
    Officer
    2009-11-03 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 6
    Birrane, Sean Thomas
    Ceo born in November 1971
    Individual (37 offsprings)
    Officer
    2015-05-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Wharrier, Philip
    Manager born in March 1961
    Individual (11 offsprings)
    Officer
    2009-11-03 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    SURESERVE ENERGY SERVICES METERS LIMITED - now 03554820
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    1, King George Close, Romford, Essex, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART METERING MODULES LIMITED

Period: 2012-08-23 ~ 2017-10-10
Company number: 07065311 08117230
Registered names
SMART METERING MODULES LIMITED - Dissolved 08117230
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMART METERING MODULES LIMITED
    Info
    SMART METERING LTD - 2012-08-23
    Registered number 07065311
    1 King George Close, Romford, Essex RM7 7LS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 and dissolved on 2017-10-10 (7 years 11 months). The status of the company number is Dissolved.
    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.