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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foy, Alan Henry

    Related profiles found in government register
  • Foy, Alan Henry
    British commercial director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Glebe Wynd, Bothwell, Lanarkshire, G71 8QT

      IIF 1

    • Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 2

    • 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 3
  • Foy, Alan Henry
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 4

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

      IIF 5

    • 48, St. Vincent Street, Second Floor, Glasgow, G2 5TS, Scotland

      IIF 6

    • Second Floor 48, St Vincent Street, Glasgow, G2 5TS

      IIF 7

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 8 IIF 9 IIF 10

    • Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom

      IIF 17
  • Foy, Alan Henry
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 18

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

      IIF 19

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

      IIF 20 IIF 21

    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 22 IIF 23 IIF 24

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 26 IIF 27 IIF 28

    • 48, St Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 33

    • 48, St. Vincent Street, Glasgow, G2 5TS, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 48, St. Vincent Street, Glasgow, Scotland, G2 5TS, United Kingdom

      IIF 41

    • C/o Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, G2 5TS, United Kingdom

      IIF 42

    • C/o Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 43 IIF 44

    • Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 45 IIF 46 IIF 47

    • Second Floor, 48, St. Vincent Street, Glasgow, G2 5TS, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Second Floor, C/o Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, G2 5TS, United Kingdom

      IIF 52

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 53
  • Foy, Alan Henry
    British none born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 54

    • Second Floor, 48 St Vincent Street, Glasgow, Scotland, G2 5TS, United Kingdom

      IIF 55
  • Foy, Alan Henry
    British operations director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 56

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 57
  • Foy, Alan Henry
    British ceo born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 58
  • Mr Alan Henry Foy
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 59
  • Foy, Alan
    British director born in October 1966

    Registered addresses and corresponding companies

    • 6 Beech Avenue, Glasgow, Lanarkshire, G69 6LJ

      IIF 60
  • Foy, Alan Henry
    British

    Registered addresses and corresponding companies

    • Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 61

    • Second Floor 48, St Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 62
  • Foy, Alan Henry
    British commercial director

    Registered addresses and corresponding companies

    • 4 Glebe Wynd, Bothwell, Lanarkshire, G71 8QT

      IIF 63
  • Foy, Alan Henry
    British operations director

    Registered addresses and corresponding companies

    • 6th Floor, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 64

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 65
  • Mr Alan Foy
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 66
  • Foy, Alan Henry

    Registered addresses and corresponding companies

    • Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA, United Kingdom

      IIF 67

    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ, England

      IIF 68
child relation
Offspring entities and appointments
Active 4
  • 1
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 1 - director → ME
    2005-02-28 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    9,510,460 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    8,104,885 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD. - 2006-11-14
    ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED - 2005-07-01
    6th Floor, 142 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 56 - director → ME
    2005-02-28 ~ dissolved
    IIF 64 - secretary → ME
Ceased 55
  • 1
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-21 ~ 2022-02-28
    IIF 29 - director → ME
  • 2
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2022-02-28
    IIF 31 - director → ME
  • 3
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ 2022-02-28
    IIF 22 - director → ME
  • 4
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-17 ~ 2022-02-28
    IIF 26 - director → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ 2022-02-28
    IIF 24 - director → ME
  • 6
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2022-02-28
    IIF 58 - director → ME
  • 7
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ 2022-02-28
    IIF 44 - director → ME
  • 8
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-10-22 ~ 2022-02-28
    IIF 43 - director → ME
  • 9
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-06-11 ~ 2022-02-28
    IIF 52 - director → ME
  • 10
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2022-02-28
    IIF 30 - director → ME
  • 11
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2022-02-28
    IIF 32 - director → ME
  • 12
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2021-03-09 ~ 2022-02-28
    IIF 45 - director → ME
  • 13
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2022-02-28
    IIF 23 - director → ME
  • 14
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-17 ~ 2022-02-28
    IIF 27 - director → ME
  • 15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ 2022-02-28
    IIF 25 - director → ME
  • 16
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2022-02-28
    IIF 15 - director → ME
  • 17
    3rd Floor (south Building), 200 Aldersgate Street, London
    Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 53 - director → ME
  • 18
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 14 - director → ME
  • 19
    11 Beech Avenue, Newton Mearns, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    209,039 GBP2024-03-31
    Officer
    2005-11-09 ~ 2005-12-02
    IIF 60 - director → ME
  • 20
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-03-16 ~ 2022-02-28
    IIF 6 - director → ME
  • 21
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-16 ~ 2022-02-28
    IIF 17 - director → ME
  • 22
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2022-02-28
    IIF 5 - director → ME
  • 23
    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
    Officer
    2016-03-18 ~ 2022-02-28
    IIF 11 - director → ME
  • 24
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ 2022-02-28
    IIF 13 - director → ME
  • 25
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-12 ~ 2022-02-28
    IIF 40 - director → ME
  • 26
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-06-26
    IIF 39 - director → ME
  • 27
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ 2022-02-28
    IIF 37 - director → ME
  • 28
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-12 ~ 2022-02-28
    IIF 34 - director → ME
  • 29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ 2022-02-28
    IIF 38 - director → ME
  • 30
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 12 - director → ME
  • 31
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2009-12-24 ~ 2022-02-28
    IIF 54 - director → ME
    2009-12-24 ~ 2011-05-17
    IIF 61 - secretary → ME
  • 32
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-13 ~ 2022-02-28
    IIF 35 - director → ME
  • 33
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2019-10-28 ~ 2022-02-28
    IIF 41 - director → ME
  • 34
    48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-26 ~ 2022-02-28
    IIF 36 - director → ME
  • 35
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2022-02-28
    IIF 9 - director → ME
  • 36
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-29 ~ 2022-02-28
    IIF 20 - director → ME
  • 37
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2022-02-28
    IIF 57 - director → ME
    2005-02-28 ~ 2017-03-17
    IIF 65 - secretary → ME
  • 38
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-12 ~ 2022-02-28
    IIF 55 - director → ME
  • 39
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2016-11-28 ~ 2022-02-28
    IIF 47 - director → ME
  • 40
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2010-01-08 ~ 2022-02-28
    IIF 3 - director → ME
    2010-01-08 ~ 2017-03-17
    IIF 67 - secretary → ME
  • 41
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-19 ~ 2022-02-28
    IIF 33 - director → ME
  • 42
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2020-03-10 ~ 2022-02-28
    IIF 28 - director → ME
  • 43
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-11 ~ 2022-02-28
    IIF 46 - director → ME
    2007-04-11 ~ 2017-03-17
    IIF 62 - secretary → ME
  • 44
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 21 - director → ME
  • 45
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2022-02-28
    IIF 42 - director → ME
  • 46
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 7 - director → ME
  • 47
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Corporate (3 parents)
    Officer
    2016-10-13 ~ 2022-02-28
    IIF 19 - director → ME
  • 48
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-29 ~ 2022-02-28
    IIF 51 - director → ME
  • 49
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 8 - director → ME
  • 50
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-29 ~ 2022-02-28
    IIF 48 - director → ME
  • 51
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-29 ~ 2022-02-28
    IIF 50 - director → ME
  • 52
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 10 - director → ME
  • 53
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-26 ~ 2022-02-28
    IIF 16 - director → ME
  • 54
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2010-01-20 ~ 2022-02-28
    IIF 2 - director → ME
    2010-01-20 ~ 2012-06-25
    IIF 68 - secretary → ME
  • 55
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-29 ~ 2022-02-28
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.