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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 5
  • 1
    Mullens, Thomas James
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    West, Sean Allan
    Born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mortlock, Timothy James
    Born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPrennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 2
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Hooper, Nick
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Spedding, Claire Marie
    Born in April 1982
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Davies, Neil
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Matthews, Kerri Jo
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Westerman, Daniel Francis
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 11
    Cresswell, Mark George
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Waters, Christopher John
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-01
    OF - Director → CIF 0
    icon of calendar 2020-05-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    Hazell, Stephanie
    Corporate Strategy Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Shaw, Philip David
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 17
    Cooksey, Jaimie Louise
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 18
    James, Ceri Louise
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 19
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGS METERING LIMITED

Previous name
NATIONAL GRID SMART LIMITED - 2023-10-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HGS METERING LIMITED
    Info
    NATIONAL GRID SMART LIMITED - 2023-10-18
    Registered number 09964942
    icon of addressBrewery House, 34-44 Gigant Street, Salisbury SP1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HGS METERING LIMITED
    S
    Registered number 9964942
    icon of addressBrewery House, 34-44 Gigant Street, Salisbury, United Kingdom, United Kingdom, SP1 2AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 1 Aldermanbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.