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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timoney, Stephen Paul

    Related profiles found in government register
  • Timoney, Stephen Paul
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timoney, Stephen
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timoney, Stephen Paul
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Timoney
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timoney, Stephen
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Timoney, Stephen Paul
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Timoney, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Timoney, Steve
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Paul Timoney
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Timoney, Stephen Paul

    Registered addresses and corresponding companies
  • Mr Steve Timoney
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Timoney, Steve

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BASKETBALL LEAGUE LIMITED(THE)
    - now 01998309 11669128... (more)
    MARSHRISE LIMITED - 1986-05-16
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2024-03-15 ~ 2024-06-25
    IIF 19 - Director → ME
  • 2
    BBL SPV LTD
    13534982
    Dissolved Corporate (12 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CALEDONIA BASKETBALL HOLDINGS LTD
    SC739743 SC740448... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-29 ~ 2024-01-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALEDONIA BASKETBALL LTD
    SC740448 SC733929... (more)
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    IIF 18 - Director → ME
  • 5
    CALEDONIA GLADIATORS BASKETBALL LTD
    - now SC733929 SC740448... (more)
    CALEDONIA ROCKS BASKETBALL LTD
    - 2022-06-22 SC733929 SC740448... (more)
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CALEDONIA GLADIATORS PROPERTY LTD
    SC774574
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-03 ~ 2024-01-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROSSBASKET CASTLE HOLDINGS LIMITED
    SC399916
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 20 - Director → ME
    2011-05-19 ~ 2011-08-23
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CROSSBASKET CASTLE LIMITED
    SC491450
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ now
    IIF 23 - Director → ME
    2014-11-18 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CROSSBASKET NURSERY LIMITED
    SC473818
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ now
    IIF 24 - Director → ME
    2014-03-28 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07
    Dissolved Corporate (12 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 8 - Director → ME
  • 11
    FM ASSETS LIMITED
    - now SC158697
    E C O EUROPEAN LIMITED
    - 2010-06-18 SC158697
    MARKETWATCH (UK) LIMITED - 1996-04-03
    Dissolved Corporate (14 parents)
    Officer
    1996-09-16 ~ dissolved
    IIF 1 - Director → ME
    2002-11-18 ~ 2003-06-25
    IIF 38 - Secretary → ME
  • 12
    LOCHLANE INVESTMENTS LIMITED
    SC431761
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-03 ~ now
    IIF 26 - Director → ME
    2012-09-03 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LOCHLANE PROPERTY LLP
    SO304295
    Active Corporate (3 parents)
    Officer
    2013-02-25 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove members → OE
  • 14
    PLAYSPORT 2024 OLDCO LIMITED
    - now SC209924
    ROCKS BASKETBALL LIMITED
    - 2023-11-16 SC209924 SC788636
    INVERGLADE LIMITED - 2017-05-04
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 15
    REID-TIMONEY INVESTMENT COMPANY LIMITED
    11122981
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    ROCKS BASKETBALL LIMITED
    - now SC788636 SC209924
    PLAYSPORT 2023 LIMITED
    - 2023-11-20 SC788636
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 21 - Director → ME
  • 17
    SART INVESTMENTS LTD
    SC726457
    Active Corporate (3 parents)
    Officer
    2022-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-16 ~ 2024-01-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SART OPERATIONS LTD
    SC882701
    Active Corporate (4 parents)
    Officer
    2026-03-17 ~ now
    IIF 36 - Director → ME
  • 19
    SMART METER SYSTEMS LIMITED
    - now SC389131 SC367563... (more)
    DUNWILCO (1684) LIMITED - 2011-03-16
    Dissolved Corporate (13 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 10 - Director → ME
  • 20
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED
    - 2011-06-20 SC367563 SC390601... (more)
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Active Corporate (34 parents, 36 offsprings)
    Officer
    2009-12-24 ~ 2013-05-28
    IIF 13 - Director → ME
  • 21
    SMS DATA MANAGEMENT LIMITED - now
    UK DATA MANAGEMENT LIMITED
    - 2015-06-29 SC367412 SC509641
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2013-05-28
    IIF 6 - Director → ME
  • 22
    SMS ENERGY CONNECTIONS LIMITED - now
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED
    - 2015-06-29 SC247671 SC509630... (more)
    ECO PROJECT MANAGEMENT LTD.
    - 2010-06-07 SC247671 SC367409
    ECO FACILITIES MANAGEMENT LIMITED
    - 2005-06-24 SC247671
    Active Corporate (19 parents)
    Officer
    2003-04-11 ~ 2013-05-28
    IIF 14 - Director → ME
  • 23
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED
    - 2011-04-26 SC370858
    Dissolved Corporate (11 parents)
    Officer
    2010-01-08 ~ 2013-05-28
    IIF 4 - Director → ME
  • 24
    SMS METER ASSETS LIMITED - now
    UK METER ASSETS LIMITED
    - 2015-06-29 SC320750 SC379190... (more)
    THE UK METER EXCHANGE LTD
    - 2010-06-07 SC320750 SC379190
    THE METERING EXCHANGE LIMITED
    - 2007-05-23 SC320750
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-04-11 ~ 2013-05-28
    IIF 12 - Director → ME
  • 25
    STAR INC LTD
    SC796244 SC883771
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STAR INC SERVICES LTD
    SC883771 SC796244
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 35 - Director → ME
  • 27
    SUPER LEAGUE BASKETBALL LIMITED
    - now 15809301 15876760
    PREMIER BASKETBALL LTD
    - 2024-08-19 15809301
    Active Corporate (15 parents)
    Officer
    2024-08-19 ~ now
    IIF 22 - Director → ME
  • 28
    TF REAL ESTATE LTD
    - now SC247639
    SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
    - 2006-11-14 SC247639
    ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
    - 2005-07-01 SC247639
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 29
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07
    Dissolved Corporate (13 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 5 - Director → ME
  • 30
    TIMONEY FOY LIMITED
    SC363386
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 31
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Dissolved Corporate (12 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 9 - Director → ME
  • 32
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED
    - 2011-06-15 SC390601 SC367563... (more)
    DUNWILCO (1690) LIMITED - 2011-03-16
    Dissolved Corporate (13 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 11 - Director → ME
  • 33
    UK WATER CONNECTION LIMITED
    SC367410
    Dissolved Corporate (12 parents)
    Officer
    2011-05-26 ~ 2013-05-28
    IIF 7 - Director → ME
  • 34
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED
    - 2012-06-28 07130739
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-05-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.