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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 25
  • 1
    Cooksey, Jaimie Louise
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 2
    Mullens, Thomas James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Christopher John
    Director born in October 1967
    Individual (108 offsprings)
    Officer
    2016-01-22 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ 2017-12-01
    OF - Director → CIF 0
    2020-05-26 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Mortlock, Timothy James
    Born in September 1976
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ 2026-01-29
    OF - Director → CIF 0
  • 6
    Westerman, Daniel Francis
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 7
    Cresswell, Mark George
    Company Director born in September 1975
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 9
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 10
    James, Ceri Louise
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 11
    Hazell, Stephanie
    Corporate Strategy Director born in October 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Davies, Neil
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2023-09-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Hooper, Nick
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2016-01-22 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Taylor, Julie Anne
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2017-10-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 17
    Spedding, Claire Marie
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Jordan, Neil
    Individual (5 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Matthews, Kerri Jo
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 20
    Shaw, Philip David
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 21
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2016-01-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 22
    Smyth, Ian Thomas
    Born in November 1970
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 23
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3, Strand, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
  • 25
    SALISBURY BIDCO LIMITED
    12234851 12234445
    Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HGS METERING LIMITED

Period: 2023-10-18 ~ now
Company number: 09964942
Registered names
HGS METERING LIMITED - now
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
    Brewery House, 34-44 Gigant Street, Salisbury SP1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • HGS METERING LIMITED
    S
    Registered number 9964942
    Brewery 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 1
  • 1
    DROYLSDEN METERING SERVICES LIMITED
    09415958
    6th Floor 1 Aldermanbury Square, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.