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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
    West, Sean Allan
    Born in April 1977
    Individual (38 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mortlock, Timothy James
    Born in September 1976
    Individual (66 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Neil
    Individual (32 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    SMART METERING SYSTEMS LIMITED
    - now SC367563 SC390601, SC390601, SC390601... (more)
    SMART METERING SYSTEMS PLC - 2024-06-11 SC367563 SC390601
    SMART METERING SYSTEMS LIMITED
    - 2011-06-20 SC390601, SC390601, SC390601... (more)
    UK SMART METERING GROUP LIMITED - 2011-06-15 SC390601
    48, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Mcginn, Craig
    Individual (28 offsprings)
    Officer
    2018-11-26 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 3
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Thompson, David
    Director born in November 1976
    Individual (55 offsprings)
    Officer
    2018-11-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Foy, Alan Henry
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SMS CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SMS CORPORATE SERVICES LIMITED
    Info
    Registered number SC614591
    48 St. Vincent Street, Glasgow G2 5TS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SMS CORPORATE SERVICES LIMITED
    S
    Registered number Sc614591
    48, St Vincent Street, Glasgow, United Kingdom, G2 5TS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMS ASSET MANAGEMENT LIMITED
    12285853
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.