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 (45 offsprings)
    Officer
    2024-12-17 ~ now
    OF - secretary → CIF 0
  • 2
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (69 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Mortlock, Timothy James
    Director born in September 1976
    Individual (78 offsprings)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
  • 4
    SMART METERING SYSTEMS PLC - 2024-06-11
    UK SMART METERING GROUP LIMITED - 2011-06-15
    48, St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Murray, Glen
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2017-03-21
    OF - director → CIF 0
  • 2
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    OF - secretary → CIF 0
  • 3
    Timoney, Stephen Paul
    Ceo born in February 1965
    Individual (18 offsprings)
    Officer
    2007-04-11 ~ 2013-05-28
    OF - director → CIF 0
  • 4
    Thompson, David
    Finance Director born in November 1976
    Individual (162 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2022-02-28
    OF - director → CIF 0
    Foy, Alan Henry
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2017-03-17
    OF - secretary → CIF 0
  • 6
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - director → CIF 0
  • 7
    Turner, William Thomas Duncan
    Director Development & Operations born in September 1959
    Individual
    Officer
    2008-06-03 ~ 2024-03-14
    OF - director → CIF 0
  • 8
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMS METER ASSETS LIMITED

Previous names
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • SMS METER ASSETS LIMITED
    Info
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Registered number SC320750
    Second Floor 48 St Vincent Street, Glasgow G2 5TS
    Private Limited Company incorporated on 2007-04-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE UK METER EXCHANGE LIMITED
    S
    Registered number SC320750
    Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, United Kingdom, G2 5LA
    CIF 1
  • SMS METER ASSETS LIMITED
    S
    Registered number Sc320750
    2nd Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Private Limited Company in Uk, United Kingdom
    CIF 2
  • SMS METER ASSETS LIMITED
    S
    Registered number Sc320750
    48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 1 - director → ME
  • 2
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.