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 3
  • 1
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (69 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mortlock, Timothy James
    Director born in September 1976
    Individual (78 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    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 ~ dissolved
    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 6
  • 1
    Murray, Glen
    Chartered Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    2016-03-11 ~ 2017-03-21
    OF - director → CIF 0
  • 2
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    2017-03-17 ~ 2024-12-17
    OF - secretary → CIF 0
  • 3
    Thompson, David
    Finance Director born in November 1976
    Individual (162 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Foy, Alan Henry
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - director → CIF 0
  • 6
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2017-07-31
    OF - director → CIF 0
parent relation
Company in focus

METERING 1 LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • METERING 1 LIMITED
    Info
    Registered number SC529452
    48 St. Vincent Street, Second Floor, Glasgow G2 5TS
    Private Limited Company incorporated on 2016-03-11 and dissolved on 2025-02-04 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • METERING 1 LIMITED
    S
    Registered number Sc529452
    48, St. Vincent Street, Glasgow, Scotland, G2 5TS
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-11-28 ~ 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
Ceased 1
  • Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.