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 3
  • 1
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (69 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mortlock, Timothy James
    Director born in September 1976
    Individual (78 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    48, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Murray, Glen
    Group Finance And Support Director born in December 1967
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2017-03-21
    OF - Director → CIF 0
    Murray, Glen
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 2
    Mcginn, Craig Alan
    Solicitor born in March 1975
    Individual (27 offsprings)
    Officer
    2017-07-31 ~ 2024-10-31
    OF - Director → CIF 0
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    2017-03-17 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Timoney, Stephen Paul
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2010-01-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 4
    Thompson, David
    Finance Director born in November 1976
    Individual (162 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Foy, Alan Henry
    Commercial Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2022-02-28
    OF - Director → CIF 0
    Foy, Alan Henry
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 6
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

UKMA (AF) LIMITED

Previous name
UKME (IP) LIMITED - 2012-06-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UKMA (AF) LIMITED
    Info
    UKME (IP) LIMITED - 2012-06-28
    Registered number 07130739
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH
    Private Limited Company incorporated on 2010-01-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • UKMA (AF) LIMITED
    S
    Registered number 07130739
    Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Person with significant control
    2019-09-26 ~ 2020-04-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.