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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 4
  • 1
    Jordan, Neil
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → 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 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    SMART METERING SYSTEMS PLC - 2024-06-11
    UK SMART METERING GROUP LIMITED - 2011-06-15
    icon of address48, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 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
Ceased 5
  • 1
    Thompson, David
    Director born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Mcginn, Craig
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 4
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SMART BATTERY SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SMART BATTERY SYSTEMS LIMITED
    Info
    Registered number 11673335
    icon of addressPrennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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