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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 51
  • 1
    Beasley, Andrew John
    Born in January 1961
    Individual (31 offsprings)
    Officer
    2013-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Hayes, Sarah
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    French, Paul James
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Crawford, Ro
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Graham, Eric J M
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-09-23
    OF - Director → CIF 0
  • 6
    Travell, Alexander
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcrae, Kenneth
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Trivella, Simon James
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Jefferson, Terry
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2021-09-23
    OF - Director → CIF 0
  • 10
    Cobb, Alastair John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    St Clair, Richard John
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2013-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Fleming, Helen Mary
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2018-06-13
    OF - Director → CIF 0
  • 13
    Pocock, Ashley Francis
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2017-09-23 ~ 2020-04-24
    OF - Director → CIF 0
    Pocock, Ashley Francis
    Director born in April 1955
    Individual (7 offsprings)
    2020-09-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Woodhall, Michael Eric
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2015-09-11 ~ 2017-09-23
    OF - Director → CIF 0
    2018-09-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (270 offsprings)
    Officer
    2013-03-05 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Hawkins, Paul Russell
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Snowden, Michael Edward
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Hurford, Edward Giles
    Chief Customer Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 19
    Rees, Edward
    Born in April 1988
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 20
    Saunders, Tracey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2023-09-18
    OF - Director → CIF 0
  • 21
    Campbell, Andrew
    Head Of Smart Metering born in February 1964
    Individual (11 offsprings)
    Officer
    2014-09-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Garrett, Alys Elizabeth
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 23
    Cottrell, Gary Charles
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2019-09-23
    OF - Director → CIF 0
  • 24
    Carter-clout, Daniel
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 25
    Stuart, Thomas Christopher
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 26
    Fitzgerald, Paul
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 27
    Mullens, Hugh Thomas Perrin
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2014-09-23 ~ 2018-09-23
    OF - Director → CIF 0
  • 28
    Gibson, Michael James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 29
    Shannon, Martin Arthur
    Head Of Commercial Services born in December 1973
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2025-09-16
    OF - Director → CIF 0
  • 30
    Drummond, Ian
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Carolyn Jane
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Peter Anthony
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2023-03-14
    OF - Director → CIF 0
  • 33
    Burney, James Walter
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 34
    Cowan, Diarmuid Patrick
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-11-24 ~ 2026-05-22
    OF - Director → CIF 0
  • 35
    Jones, Christopher David
    Born in June 1990
    Individual (1 offspring)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 36
    Cooper, Joshua Abner
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 37
    Farquhar, Caroline Elizabeth
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Farquhar, Caroline Elizabeth
    Senior Policy Researcher, Energy born in March 1965
    Individual (2 offsprings)
    2023-02-13 ~ 2024-06-04
    OF - Director → CIF 0
  • 38
    Graham, Euan
    Born in May 1996
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2023-02-13
    OF - Director → CIF 0
  • 39
    Hall, Richard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 40
    Law, Emslie James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 41
    Melen, Erika
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 42
    Ayres, Sharon
    Born in February 1968
    Individual (84 offsprings)
    Officer
    2013-08-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 43
    Scott, David Ross
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2017-09-23
    OF - Director → CIF 0
  • 44
    Baxter, Ralph Francis
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Lane, John David
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 46
    Love, Angela
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 47
    Jones, Leyton Owen
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 48
    Chapman, Hilary Jane
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2017-09-23
    OF - Director → CIF 0
  • 49
    Page, Leigh Richard
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2019-09-23
    OF - Director → CIF 0
  • 50
    Lee, Karen Lesley
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-09-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 51
    Evans, Louise Natalie Victoria
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART ENERGY CODE COMPANY LIMITED

Period: 2013-03-05 ~ now
Company number: 08430267
Registered name
SMART ENERGY CODE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SMART ENERGY CODE COMPANY LIMITED
    Info
    Registered number 08430267
    77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • SMART ENERGY CODE COMPANY LIMITED
    S
    Registered number 08430267
    77 Gracechurch Street, London, England, EC3V 0AS
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DCC 2 LTD
    16740622
    One Fleet Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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