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
    Second Floor, 48 Vincent Street, Glasgow, United Kingdom
    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 10
  • 1
    Murray, Glen
    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
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    2010-09-23 ~ 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
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2022-02-28
    OF - director → 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
    Company Director born in September 1959
    Individual
    Officer
    2011-01-01 ~ 2024-05-14
    OF - director → CIF 0
  • 8
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2009-10-26 ~ 2010-09-23
    OF - director → CIF 0
  • 9
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-10-26 ~ 2010-09-23
    PE - director → CIF 0
parent relation
Company in focus

SMS DATA MANAGEMENT LIMITED

Previous name
UK DATA MANAGEMENT LIMITED - 2015-06-29
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • SMS DATA MANAGEMENT LIMITED
    Info
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Registered number SC367412
    Second Floor 48 St Vincent Street, Glasgow G2 5TS
    Private Limited Company incorporated on 2009-10-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SMS DATA MANAGEMENT LIMITED
    S
    Registered number missing
    48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Limited Company
    CIF 1
  • SMS DATA MANAGEMENT LIMITED
    S
    Registered number Sc367412
    2nd Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Private Limited Company in Scotland
    CIF 2
  • SMS DATA MANAGEMENT LIMITED
    S
    Registered number Sc367412
    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
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Person with significant control
    2016-06-20 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.