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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 16
  • 1
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2012-06-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-05-05 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Birrane, Sean Thomas
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2015-05-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Mcmahon, Michael
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Hall, John Antony
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2015-05-05 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Wharrier, Philip
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Wharrier, Amanda Jane
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Charlton, John William Charles
    Born in June 1956
    Individual (110 offsprings)
    Officer
    2019-10-01 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (110 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 13
    Laidlaw, Colin Cameron
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Peter David Mawby
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Hawtrey, Nicholas Ralph Leo
    Born in October 1974
    Individual (39 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 16
    SURESERVE ENERGY SERVICES METERS LIMITED
    - now 03554820
    PROVIDOR LIMITED - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART METERING LIMITED

Period: 2012-08-23 ~ now
Company number: 08117230 07065311
Registered names
SMART METERING LIMITED - now 07065311
HAYBORNE LIMITED - 2012-07-27
Standard Industrial Classification
99999 - Dormant Company

  • SMART METERING LIMITED
    Info
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-08-23
    Registered number 08117230
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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