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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 11
  • 1
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcginn, Craig Alan
    Individual (78 offsprings)
    Officer
    2017-10-19 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, David
    Director born in November 1976
    Individual (129 offsprings)
    Officer
    2017-10-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Mortlock, Timothy James
    Born in September 1976
    Individual (90 offsprings)
    Officer
    2019-10-11 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Smyth, Ian Thomas
    Born in November 1970
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Foy, Alan Henry
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2017-10-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    SMS METER ASSETS LIMITED
    - now SC320750
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    2nd Floor, 48, St. Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SMART METERING SYSTEMS LIMITED - now SC367563 SC390601... (more)
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    48, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (33 parents, 36 offsprings)
    Person with significant control
    2017-10-19 ~ 2024-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMS MAPCO 1 LIMITED

Period: 2017-10-19 ~ now
Company number: 11022594
Registered name
SMS MAPCO 1 LIMITED - now 12507636
Standard Industrial Classification
64910 - Financial Leasing

  • SMS MAPCO 1 LIMITED
    Info
    Registered number 11022594
    Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.