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

Urwin, Gavin

    Related profiles found in government register
  • Urwin, Gavin
    British cfo born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urwin, Gavin
    British chartered accountant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JS

      IIF 4

    • 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 5

    • 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 6

    • 8th, Floor 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 7 IIF 8 IIF 9
  • Urwin, Gavin
    British chief financial officer born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Urwin, Gavin
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whistleberry Road, Hamilton, ML3 0EJ

      IIF 12

    • 2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 13

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 14 IIF 15

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 16 IIF 17

    • Yorkon House New Lane, Huntington, York, YO32 9PT, England

      IIF 18 IIF 19 IIF 20

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, United Kingdom

      IIF 23
  • Urwin, Gavin
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

    • 2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Urwin, Gavin
    British finance director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
  • 3
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 15 - Director → ME
  • 4
    MACKAYS STORES LIMITED - 2020-08-05
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ now
    IIF 63 - Director → ME
  • 5
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 3 - Director → ME
  • 6
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 1 - Director → ME
  • 7
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 2 - Director → ME
  • 8
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
  • 9
    KONSTRUCTA HIRE LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 22 - Director → ME
  • 10
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 18 - Director → ME
  • 11
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 21 - Director → ME
  • 12
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 17 - Director → ME
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 16 - Director → ME
Ceased 82
  • 1
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ 2024-05-20
    IIF 23 - Director → ME
  • 2
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 7 - Director → ME
  • 3
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 5 - Director → ME
  • 4
    DMWS 961 LIMITED - 2011-12-15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 4 - Director → ME
  • 5
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 10 - Director → ME
  • 6
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 6 - Director → ME
  • 7
    B.R. TWITCHETT LIMITED - 1998-10-28
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 86 - Director → ME
  • 8
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 60 - Director → ME
  • 9
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 62 - Director → ME
  • 10
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 49 - Director → ME
  • 11
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 61 - Director → ME
  • 12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 43 - Director → ME
  • 13
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 53 - Director → ME
  • 14
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ 2022-12-01
    IIF 67 - Director → ME
  • 15
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2022-10-07 ~ 2022-12-01
    IIF 29 - Director → ME
  • 16
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ 2022-12-01
    IIF 28 - Director → ME
  • 17
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ 2022-12-01
    IIF 84 - Director → ME
  • 18
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 56 - Director → ME
  • 19
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ 2022-12-01
    IIF 25 - Director → ME
  • 20
    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
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 58 - Director → ME
  • 21
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-08 ~ 2022-12-01
    IIF 13 - Director → ME
  • 22
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2022-08-17 ~ 2022-12-01
    IIF 26 - Director → ME
  • 23
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 59 - Director → ME
  • 24
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    2022-02-14 ~ 2022-12-01
    IIF 46 - Director → ME
  • 25
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 42 - Director → ME
  • 26
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    2022-10-01 ~ 2022-12-01
    IIF 30 - Director → ME
  • 27
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-01 ~ 2022-12-01
    IIF 27 - Director → ME
  • 28
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 57 - Director → ME
  • 29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 44 - Director → ME
  • 30
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 48 - Director → ME
  • 31
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 54 - Director → ME
  • 32
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 9 - Director → ME
  • 33
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 69 - Director → ME
  • 34
    20 Conduit Place, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-02-25
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 87 - Director → ME
  • 35
    HMS (1010) LIMITED - 2015-04-09
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-05-27 ~ 2020-08-04
    IIF 94 - Director → ME
  • 36
    WJB (306) LIMITED - 1994-02-14
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-25
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 93 - Director → ME
  • 37
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175,002 GBP2022-02-25
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 85 - Director → ME
  • 38
    M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
    M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,998 GBP2019-02-23
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 92 - Director → ME
  • 39
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 89 - Director → ME
  • 40
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 90 - Director → ME
  • 41
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 91 - Director → ME
  • 42
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 95 - Director → ME
  • 43
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 66 - Director → ME
  • 44
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 79 - Director → ME
  • 45
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 33 - Director → ME
  • 46
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    2022-05-25 ~ 2022-12-01
    IIF 24 - Director → ME
  • 47
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 40 - Director → ME
  • 48
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 41 - Director → ME
  • 49
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    IIF 20 - Director → ME
  • 50
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    IIF 19 - Director → ME
  • 51
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 32 - Director → ME
  • 52
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 35 - Director → ME
  • 53
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 38 - Director → ME
  • 54
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 52 - Director → ME
  • 55
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 36 - Director → ME
  • 56
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 75 - Director → ME
  • 57
    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
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 11 - Director → ME
  • 58
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 37 - Director → ME
  • 59
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 45 - Director → ME
  • 60
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 65 - Director → ME
  • 61
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 73 - Director → ME
  • 62
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 39 - Director → ME
  • 63
    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
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 74 - Director → ME
  • 64
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 50 - Director → ME
  • 65
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 78 - Director → ME
  • 66
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 70 - Director → ME
  • 67
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 51 - Director → ME
  • 68
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 55 - Director → ME
  • 69
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 71 - Director → ME
  • 70
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 34 - Director → ME
  • 71
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 64 - Director → ME
  • 72
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 72 - Director → ME
  • 73
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 31 - Director → ME
  • 74
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 81 - Director → ME
  • 75
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 76 - Director → ME
  • 76
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 80 - Director → ME
  • 77
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 82 - Director → ME
  • 78
    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
    2021-03-31 ~ 2022-12-01
    IIF 77 - Director → ME
  • 79
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 68 - Director → ME
  • 80
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 47 - Director → ME
  • 81
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 83 - Director → ME
  • 82
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 88 - Director → ME

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