logo
explain how to read the page

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

Mr David Thompson

child relation
Offspring entities and appointments 131
  • 1
    ACCOUNTANTS DIRECT (ESSEX) LTD
    10937334 07242266
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2017-08-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    ACCOUNTANTS DIRECT LTD - now
    SOLUTIONS FOR ACCOUNTANTS AND BOOKKEEPERS LTD - 2019-01-28
    RAS ROMFORD LTD - 2019-01-17
    ACCOUNTANTS DIRECT LTD
    - 2018-11-07 10514008 07242266
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2017-08-31
    IIF 72 - Director → ME
  • 3
    ACER LANDSCAPES LIMITED
    02836812
    Dissolved Corporate (8 parents)
    Officer
    2000-07-01 ~ 2006-09-20
    IIF 80 - Director → ME
  • 4
    ADE PROTECTION LTD
    12298265
    Active Corporate (1 parent)
    Officer
    2019-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ADV DATA HOLDING LIMITED
    14915576
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 65 - Director → ME
  • 6
    ADVANTAGE PROPERTY LAWYERS LIMITED
    06750681
    Active Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-01-12
    IIF 81 - Director → ME
  • 7
    ANGLO BUSINESS SOLUTIONS LIMITED
    07095049
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 94 - Director → ME
  • 8
    APLH LIMITED
    06780270
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2019-01-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2026-04-23
    IIF 60 - Director → ME
  • 10
    BIG PUSH CAPITAL LIMITED
    SC459432
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ 2017-09-07
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAPITAL REWARD LIMITED
    05916715 01771361
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 56 - Director → ME
  • 12
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Dissolved Corporate (7 parents)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 110 - Director → ME
  • 13
    CARE ASSETS LIMITED
    12475528
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 111 - Director → ME
  • 14
    CARE DATA MANAGEMENT LIMITED
    12488955
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 101 - Director → ME
  • 15
    CARE ENERGY LIMITED
    12522403 12489550
    Active Corporate (12 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 109 - Director → ME
  • 16
    CARE ENERGY SERVICES LIMITED
    12489550 12522403
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 102 - Director → ME
  • 17
    CARE POWER (BARNSLEY) LIMITED - now
    ADD RENEWABLES NO.3 LIMITED
    - 2024-08-07 10042216 10043617... (more)
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 108 - Director → ME
  • 18
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    Active Corporate (16 parents)
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 113 - Director → ME
  • 19
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 105 - Director → ME
  • 20
    CARE POWER (OVERSEAL) LIMITED - now
    SMART CARBON REDUCTION LIMITED
    - 2023-03-15 12489333
    Active Corporate (12 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 104 - Director → ME
  • 21
    CARE POWER LIMITED
    12522383
    Active Corporate (12 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 107 - Director → ME
  • 22
    CARE UTILITY CONNECTIONS LIMITED
    12489598
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 103 - Director → ME
  • 23
    CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
    07541243
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2021-03-31
    IIF 118 - Director → ME
  • 24
    CHALLIONER AND WALKER LIMITED
    01168733
    Dissolved Corporate (14 parents)
    Officer
    1993-10-29 ~ 1997-04-18
    IIF 153 - Secretary → ME
  • 25
    CLEAR HILL LIMITED
    13818042
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    COMPETENT ADVISER LIMITED
    04691368
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 43 - Director → ME
  • 27
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ now
    IIF 42 - Director → ME
  • 28
    CONVEYANCINGHOME LIMITED
    14718414
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    COSMOS AMR LIMITED
    12644209
    Dissolved Corporate (6 parents)
    Officer
    2020-06-03 ~ 2021-03-31
    IIF 112 - Director → ME
  • 30
    CRAIL METERS LIMITED
    12230071
    Active Corporate (17 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 141 - Director → ME
  • 31
    D THOMPSON & SON LIMITED
    SC270520
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 93 - Director → ME
  • 32
    D THOMPSON LIMITED
    06780298
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    DD HUB LIMITED
    10024950
    Active Corporate (11 parents)
    Officer
    2024-07-02 ~ now
    IIF 34 - Director → ME
  • 34
    DEFAQTO GROUP LIMITED - now
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 24 - Director → ME
  • 35
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Active Corporate (32 parents)
    Officer
    2025-06-30 ~ now
    IIF 29 - Director → ME
  • 36
    DEFAQTOMEDIA LIMITED - now
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Active Corporate (23 parents)
    Officer
    2022-02-28 ~ now
    IIF 26 - Director → ME
  • 37
    DLR ACCOUNTANTS (COLCHESTER) LIMITED
    - now 07692271
    DLR FORMATIONS LIMITED
    - 2012-02-09 07692271
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 38
    DNT PROPERTY SERVICES LTD
    11183456
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 135 - Director → ME
  • 40
    ELMSTEAD COMMERCIAL LTD - now
    DLR ACCOUNTANTS AND TAX ADVISERS LIMITED
    - 2018-05-29 09521456
    THE PROFESSIONAL ACCOUNTANTS NETWORK LTD
    - 2015-09-04 09521456
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-09-01
    IIF 71 - Director → ME
  • 41
    ESSCO LIMITED
    - now 01656355 02868215
    E S S LIMITED
    - 1994-02-08 01656355 02868215... (more)
    Active Corporate (2 parents)
    Officer
    (before 1991-04-14) ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-09-05 ~ 2024-04-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 51 - Director → ME
  • 43
    FINTEL AI VENTURES HOLDCO LIMITED
    17309080
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 47 - Director → ME
  • 44
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 41 - Director → ME
  • 45
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 45 - Director → ME
  • 46
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 61 - Director → ME
  • 47
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 68 - Director → ME
  • 48
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 40 - Director → ME
  • 49
    FINTEL LABS LIMITED
    14519315
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 69 - Director → ME
  • 50
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 36 - Director → ME
  • 51
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED - 2025-05-30
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 55 - Director → ME
  • 52
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED - 2024-03-18
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 67 - Director → ME
  • 53
    FIRST PROJECT LIMITED - now
    ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
    E S S LIMITED
    - 1996-08-23 02868215 01656355... (more)
    ESSCO LIMITED
    - 1994-02-08 02868215 01656355
    Dissolved Corporate (16 parents)
    Officer
    1994-01-04 ~ 1994-02-09
    IIF 91 - Director → ME
  • 54
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-06-30 ~ 2026-04-23
    IIF 53 - Director → ME
  • 55
    GREENSMAY LIMITED
    13818032
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 56
    HARRIS DONALD LIMITED
    - now SC306066
    TAX SOLUTIONS (SCOTLAND) LIMITED
    - 2012-12-14 SC306066
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-10-31
    IIF 96 - Director → ME
  • 57
    IKST LIMITED
    06769531
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 64 - Director → ME
  • 58
    JOHNSONS NURSERIES (HOLDINGS) LIMITED
    - now 11465427
    JOHNSONS OF WHIXLEY HOLDINGS LIMITED
    - 2023-11-08 11465427
    AGHOCO 1741 LIMITED
    - 2018-09-06 11465427 11647415... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 59
    JOHNSONS NURSERIES LIMITED
    - now 00616324
    JOHNSONS OF WHIXLEY LIMITED
    - 2023-11-07 00616324
    E.R.JOHNSON(NURSERIES)LIMITED - 1993-03-26
    Active Corporate (14 parents)
    Officer
    2000-07-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 60
    JUMP TOPCO LIMITED
    10611968
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 28 - Director → ME
  • 61
    M. HIGGINS LIMITED
    - now 01426000
    SCOTOMARK LIMITED
    - 1981-12-31 01426000
    Active Corporate (5 parents, 8 offsprings)
    Officer
    (before 1991-06-01) ~ 2013-12-31
    IIF 90 - Director → ME
  • 62
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 49 - Director → ME
  • 63
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 129 - Director → ME
  • 64
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 150 - Director → ME
  • 65
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-03-31
    IIF 98 - Director → ME
  • 66
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 30 - Director → ME
  • 67
    MPN 2024 UK LTD
    16260717
    Active Corporate (9 parents)
    Officer
    2026-01-16 ~ now
    IIF 58 - Director → ME
  • 68
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 50 - Director → ME
  • 69
    NEWDEZ LIMITED
    12645873
    Active Corporate (10 parents)
    Officer
    2024-03-15 ~ now
    IIF 54 - Director → ME
  • 70
    NIGHTFALL RESOURCES LTD
    05936768
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 71
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 35 - Director → ME
  • 72
    OMNICORE SERVICES LIMITED
    - now 10965798
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
  • 73
    OWEN JAMES EVENTS LIMITED
    05498482
    Active Corporate (13 parents)
    Officer
    2024-01-26 ~ now
    IIF 46 - Director → ME
    2024-01-26 ~ 2024-01-26
    IIF 97 - Director → ME
  • 74
    OWEN JAMES GROUP LTD
    13372225
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 37 - Director → ME
  • 75
    POLYMATH INVESTMENTS LTD
    15883734
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 66 - Director → ME
  • 77
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 38 - Director → ME
  • 78
    QTON SOLUTIONS LIMITED
    07046582
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 117 - Director → ME
  • 79
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 39 - Director → ME
  • 80
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 81
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 82
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 83
    ROSSETT GREEN INVESTMENTS LTD
    11153264
    Liquidation Corporate (6 parents)
    Officer
    2018-01-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-07-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 84
    SAVANO LIMITED
    08627310
    Dissolved Corporate (11 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 119 - Director → ME
  • 85
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 62 - Director → ME
  • 86
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 48 - Director → ME
  • 87
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
  • 88
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 32 - Director → ME
  • 89
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Active Corporate (10 parents)
    Officer
    2025-06-30 ~ now
    IIF 63 - Director → ME
  • 90
    SMART BATTERY SYSTEMS LIMITED
    11673335
    Active Corporate (11 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 126 - Director → ME
  • 91
    SMART BOOKKEEPING SERVICES (ESSEX) LIMITED
    11197328
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2023-05-01
    IIF 70 - Director → ME
    Person with significant control
    2018-11-30 ~ 2023-05-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 92
    SMART CHARGING SYSTEMS LIMITED
    11673479
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 125 - Director → ME
  • 93
    SMART DINER GROUP LIMITED
    08325097
    Active Corporate (6 parents)
    Officer
    2013-07-19 ~ 2019-02-07
    IIF 89 - Director → ME
  • 94
    SMART DINER LIMITED
    - now 07481998 07623572
    DISCOUNT DINING LIMITED - 2011-07-12
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 88 - Director → ME
  • 95
    SMART EV SYSTEMS LIMITED
    11672616 11673319
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 122 - Director → ME
  • 96
    SMART HOME SYSTEMS LIMITED
    11673319 11672616
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 120 - Director → ME
  • 97
    SMART INSTALL SYSTEMS LIMITED
    11673623
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 124 - Director → ME
  • 98
    SMART METER SYSTEMS LIMITED
    - now SC389131 SC367563... (more)
    DUNWILCO (1684) LIMITED - 2011-03-16
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 138 - Director → ME
  • 99
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Active Corporate (34 parents, 36 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 137 - Director → ME
  • 100
    SMART SOLAR SYSTEMS LIMITED
    11673856
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 121 - Director → ME
  • 101
    SMS ASSET MANAGEMENT LIMITED
    12285853
    Active Corporate (11 parents)
    Officer
    2019-10-28 ~ 2021-03-31
    IIF 128 - Director → ME
  • 102
    SMS CORPORATE SERVICES LIMITED
    SC614591
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-31
    IIF 127 - Director → ME
  • 103
    SMS DATA MANAGEMENT LIMITED
    - now SC367412
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 140 - Director → ME
  • 104
    SMS DATA SERVICES LIMITED
    13166529
    Active Corporate (11 parents)
    Officer
    2021-01-29 ~ 2021-03-31
    IIF 100 - Director → ME
  • 105
    SMS ENERGY CONNECTIONS LIMITED - now
    SMS CONNECTIONS LIMITED
    - 2025-01-23 SC247671
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Active Corporate (19 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 133 - Director → ME
  • 106
    SMS ENERGY SERVICES LIMITED
    - now 03197379
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 116 - Director → ME
  • 107
    SMS INSTALLATIONS (MIDLANDS) LIMITED
    SC551352
    Dissolved Corporate (10 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 145 - Director → ME
  • 108
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED - 2011-04-26
    Dissolved Corporate (11 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 144 - Director → ME
  • 109
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Active Corporate (12 parents)
    Officer
    2017-10-19 ~ 2021-03-31
    IIF 123 - Director → ME
  • 110
    SMS MAPCO 2 LIMITED
    12507636 11022594
    Dissolved Corporate (7 parents)
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 106 - Director → ME
  • 111
    SMS METER ASSETS LIMITED
    - now SC320750
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 134 - Director → ME
  • 112
    SMS UTILITIES ACADEMY LIMITED
    11896547
    Active Corporate (12 parents)
    Officer
    2019-03-21 ~ 2021-03-31
    IIF 99 - Director → ME
  • 113
    SOLO ENERGY LIMITED
    SC487193
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2021-03-31
    IIF 132 - Director → ME
  • 114
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 136 - Director → ME
  • 115
    THOMPSON BURROWS LIMITED
    08855556
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 116
    THOMPSON CAPITAL INVESTMENTS LIMITED
    SC468519
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 117
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 33 - Director → ME
  • 118
    TOORU PLC - now
    RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
    PATERNOSTER RESOURCES PLC - 2018-11-08
    VIRIDAS PLC
    - 2012-06-27 00269566 08065228
    CALDWELL INVESTMENTS P.L.C.
    - 2007-08-01 00269566
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    IIF 84 - Director → ME
    1992-09-21 ~ 2000-01-05
    IIF 79 - Director → ME
    1993-12-06 ~ 2000-01-05
    IIF 151 - Secretary → ME
  • 119
    TROJAN UTILITIES LIMITED
    07790830
    Active Corporate (20 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 114 - Director → ME
  • 120
    UK DATA MANAGEMENT LIMITED
    SC509641 SC367412
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 149 - Director → ME
  • 121
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 143 - Director → ME
  • 122
    UK GAS CONNECTION LIMITED
    SC509630 SC247671... (more)
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 147 - Director → ME
  • 123
    UK METER ASSETS LIMITED
    SC509615 SC379190... (more)
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 148 - Director → ME
  • 124
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 142 - Director → ME
  • 125
    UK WATER CONNECTION LIMITED
    SC367410
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 139 - Director → ME
  • 126
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 115 - Director → ME
  • 127
    UTILITY PARTNERSHIP LIMITED
    SC509569 03197379
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 146 - Director → ME
  • 128
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 129
    VIRIDAS TRADING LIMITED - now
    ATRICOM LIMITED
    - 2007-08-08 03305912
    Dissolved Corporate (7 parents)
    Officer
    1997-01-22 ~ 2000-01-05
    IIF 152 - Secretary → ME
  • 130
    VOUCHEDFOR LTD
    07485300
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 44 - Director → ME
  • 131
    WHITESHAW GARAGE MOT CENTRE LIMITED
    SC235629
    Active Corporate (4 parents)
    Officer
    2002-08-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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