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

SMART ENERGY CODE COMPANY LIMITED

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
    icon of address77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SMART ENERGY CODE COMPANY LIMITED
    S
    Registered number 08430267
    icon of address77 Gracechurch Street, London, England, EC3V 0AS
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Fleet Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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