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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 3
  • 1
    Laidlaw, Colin Cameron
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PROVIDOR LIMITED - 2025-02-03
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Wharrier, Amanda Jane
    Administrator born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Wharrier, Philip
    Services Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Hall, John Antony
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Birrane, Sean Thomas
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2012-06-27
    OF - Director → CIF 0
parent relation
Company in focus

SMART METERING LIMITED

Previous names
HAYBORNE LIMITED - 2012-07-27
SMART METERING MODULES LIMITED - 2012-08-23
Standard Industrial Classification
99999 - Dormant Company

  • SMART METERING LIMITED
    Info
    HAYBORNE LIMITED - 2012-07-27
    SMART METERING MODULES LIMITED - 2012-07-27
    Registered number 08117230
    icon of addressNorfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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