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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 15
  • 1
    Thompson, David
    Finance Director born in November 1976
    Individual (129 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Harris, David William
    Finance Director born in January 1972
    Individual (67 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mortlock, Timothy James
    Born in September 1976
    Individual (90 offsprings)
    Officer
    2019-10-11 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Turner, William Thomas Duncan
    Director Development & Operations born in September 1959
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Foy, Alan Henry
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2007-04-11 ~ 2022-02-28
    OF - Director → CIF 0
    Foy, Alan Henry
    Individual (59 offsprings)
    Officer
    2007-04-11 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 6
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    West, Sean Allan
    Born in April 1977
    Individual (69 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Neil
    Individual (54 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcginn, Craig Alan
    Individual (78 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 10
    Timoney, Stephen Paul
    Ceo born in February 1965
    Individual (33 offsprings)
    Officer
    2007-04-11 ~ 2013-05-28
    OF - Director → CIF 0
  • 11
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Murray, Glen
    Finance Director born in December 1967
    Individual (31 offsprings)
    Officer
    2012-04-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Smyth, Ian Thomas
    Born in November 1970
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 14
    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, Scotland
    Active Corporate (33 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMS METER ASSETS LIMITED

Period: 2015-06-29 ~ now
Company number: SC320750
Registered names
SMS METER ASSETS LIMITED - now
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 - 2015-06-29
    THE METERING EXCHANGE LIMITED - 2015-06-29
    Registered number SC320750
    Second Floor 48 St Vincent Street, Glasgow G2 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 3
  • 1
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED
    - 2011-04-26 SC370858
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.