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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 6
  • 1
    Thomas Wilhem
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Dr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Evans, Andrew John
    Director born in December 1949
    Individual (52 offsprings)
    Officer
    2016-11-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Maclellan, Andrew Ian
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2016-11-30 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 5
    Scott, Timothy Hays
    Director born in March 1950
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Timothy Hays Scott
    Born in March 1950
    Individual (44 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Martin Lothar Ernst Hornig
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SWITCH2 UDH LIMITED

Period: 2016-11-30 ~ 2019-04-30
Company number: 10503543
Registered name
SWITCH2 UDH LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SWITCH2 UDH LIMITED
    Info
    Registered number 10503543
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 and dissolved on 2019-04-30 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • SWITCH2 UDH LIMITED
    S
    Registered number 10503543
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SWITCH2 UDH LIMITED
    S
    Registered number 10503543
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SWITCH2 ENERGY LIMITED
    - now 02409803 05157967
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS LIMITED - 1994-12-13
    ISS CLORIUS METERING LIMITED - 1993-01-01
    NISPUN LIMITED - 1990-01-17
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2018-04-13 ~ 2018-06-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SWITCH2 HOLDINGS LIMITED
    - now 04990582
    ENER-G RESIDENTIAL LIMITED - 2016-10-26
    SWITCH2 METERING LIMITED - 2012-04-23
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2018-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.