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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

Mr David Nicholas Thompson

    Related profiles found in government register
  • Mr David Nicholas Thompson
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 1 IIF 2
  • Mr David Thompson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 3

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 4
  • Mr David Thompson
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH

      IIF 5

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 6
  • Thompson, David Nicholas
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 7
  • Mr David James Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 8

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 9
  • Mr David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 10 IIF 11
  • David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 12
  • Mr David Thompson
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rossett Green Lane, Harrogate, HG2 9LH, England

      IIF 13

    • 22, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 14

    • Hawthorn Bank, 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 15

    • Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 16

    • Leigh House, 28-32, St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 17

    • Head Office, Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, YO26 8AQ, United Kingdom

      IIF 18

    • The Nurseries, Whixley, York, North Yorkshire., YO26 8AQ

      IIF 19
  • Mr David Thompson
    British born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 20
  • Thompson, David James
    British manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, East Hill, Colchester, CO1 2QX, United Kingdom

      IIF 21
  • Thompson, David
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 22

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 23
  • Thompson, David James
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 24

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 25
  • Thompson, David James
    British accountant born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Broomfield House, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 26
  • Thompson, David James
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Broomfield House, Lanswoodpark, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 27
  • Thompson, David
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 28
  • Thompson, David
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 29 IIF 30
  • Thompson, David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Caledonia House (first Floor), Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 35

    • C/o Pkf Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 36

    • Head Office, Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, YO26 8AQ, United Kingdom

      IIF 37 IIF 38
  • Thompson, David
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 39
  • Thompson, David
    British management consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rossett Green Lane, Harrogate, N Yorks, HG2 9LH, Uk

      IIF 40

    • 22, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 41

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 42 IIF 43 IIF 44

    • 647 Roundhay Road, Leeds, West Yorkshire, LS8 4BA

      IIF 45
  • Thompson, David
    British born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 46
  • Thompson, David
    British haulage contractor born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 47
  • Thompson, David
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Lansdowne Road, Wimbledon, London, SW20 8AN

      IIF 48
  • Thompson, David
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    British chartered accountant born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 89
  • Thompson, David
    British director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 90 IIF 91

    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 92

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 93
  • Thompson, David
    British project manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Sqaure, London, SW1P 2PN, United Kingdom

      IIF 94
  • Thompson, David
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 95
  • Thompson, David
    Scottish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 96
  • Thompson, David
    Scottish born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 97

    • 82, West Nile Street, Glasgow, G1 2QH, United Kingdom

      IIF 98
  • Thompson, David
    Scottish cfo born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 99
  • Thompson, David
    Scottish director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish finance director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    British

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 150 IIF 151
  • Thompson, David
    British company secretary

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 152
child relation
Offspring entities and appointments 130
  • 1
    ACCOUNTANTS DIRECT (ESSEX) LTD
    10937334 07242266
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-08-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2017-08-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 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
    20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2017-08-31
    IIF 27 - Director → ME
  • 3
    ACER LANDSCAPES LIMITED
    02836812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2026-01-29
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-01 ~ 2006-09-20
    IIF 33 - Director → ME
  • 4
    ADE PROTECTION LTD
    12298265
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 84 - Director → ME
  • 6
    ADVANTAGE PROPERTY LAWYERS LIMITED
    06750681
    Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-01-12
    IIF 34 - Director → ME
  • 7
    ANGLO BUSINESS SOLUTIONS LIMITED
    07095049
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 94 - Director → ME
  • 8
    APLH LIMITED
    06780270
    Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2019-01-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 79 - Director → ME
  • 10
    BIG PUSH CAPITAL LIMITED
    SC459432
    82 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ 2017-09-07
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAPITAL REWARD LIMITED
    05916715 01771361
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 75 - Director → ME
  • 12
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 109 - Director → ME
  • 13
    CARE ASSETS LIMITED
    12475528
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 110 - Director → ME
  • 14
    CARE DATA MANAGEMENT LIMITED
    12488955
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 101 - Director → ME
  • 15
    CARE ENERGY LIMITED
    12522403 12489550
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 108 - Director → ME
  • 16
    CARE ENERGY SERVICES LIMITED
    12489550 12522403
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    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)
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 99 - Director → ME
  • 18
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 112 - 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
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 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
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 104 - Director → ME
  • 21
    CARE POWER LIMITED
    12522383
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 107 - Director → ME
  • 22
    CARE UTILITY CONNECTIONS LIMITED
    12489598
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 103 - Director → ME
  • 23
    CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
    07541243
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2021-03-31
    IIF 130 - Director → ME
  • 24
    CHALLIONER AND WALKER LIMITED
    01168733
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-10-29 ~ 1997-04-18
    IIF 152 - Secretary → ME
  • 25
    CLEAR HILL LIMITED
    13818042
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    COMPETENT ADVISER LIMITED
    04691368
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 63 - Director → ME
  • 27
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ now
    IIF 62 - Director → ME
  • 28
    CONVEYANCINGHOME LIMITED
    14718414
    Caledonia House (first Floor) Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    COSMOS AMR LIMITED
    12644209
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-06-03 ~ 2021-03-31
    IIF 111 - Director → ME
  • 30
    CRAIL METERS LIMITED
    12230071
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (17 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 123 - Director → ME
  • 31
    D THOMPSON & SON LIMITED
    SC270520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2014-04-20 during the appointment or period of control
    Ami Financial Solutions Ltd, St. James Business Centre, Linwood Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 47 - Director → ME
  • 32
    D THOMPSON LIMITED
    06780298
    22 Rossett Green Lane, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (11 parents)
    Officer
    2024-07-02 ~ now
    IIF 55 - Director → ME
  • 34
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 90 - Director → ME
  • 35
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2025-06-30 ~ now
    IIF 50 - Director → ME
  • 36
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2022-02-28 ~ now
    IIF 92 - Director → ME
  • 37
    DLR ACCOUNTANTS (COLCHESTER) LIMITED
    - now 07692271
    DLR FORMATIONS LIMITED
    - 2012-02-09 07692271
    11 East Hill, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 21 - Director → ME
  • 38
    DNT PROPERTY SERVICES LTD
    11183456
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    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
    35-37 Ludgate Hil, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-09-01
    IIF 26 - Director → ME
  • 41
    ESSCO LIMITED
    - now 01656355 02868215
    E S S LIMITED
    - 1994-02-08 01656355 02868215... (more)
    22 Rossett Green Lane, Harrogate
    Active Corporate (2 parents)
    Officer
    (before 1991-04-14) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-05 ~ 2024-04-05
    IIF 13 - 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
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 70 - Director → ME
  • 43
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 61 - Director → ME
  • 44
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 65 - Director → ME
  • 45
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 80 - Director → ME
  • 46
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 87 - Director → ME
  • 47
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 60 - Director → ME
  • 48
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 88 - Director → ME
  • 49
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
  • 50
    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
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 74 - Director → ME
  • 51
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED - 2024-03-18
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 86 - Director → ME
  • 52
    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
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-04 ~ 1994-02-09
    IIF 44 - Director → ME
  • 53
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 72 - Director → ME
  • 54
    GREENSMAY LIMITED
    13818032
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 55
    HARRIS DONALD LIMITED
    - now SC306066
    TAX SOLUTIONS (SCOTLAND) LIMITED
    - 2012-12-14 SC306066
    82 West Nile Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-10-31
    IIF 89 - Director → ME
  • 56
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 83 - Director → ME
  • 57
    JOHNSONS NURSERIES (HOLDINGS) LIMITED
    - now 11465427
    JOHNSONS OF WHIXLEY HOLDINGS LIMITED
    - 2023-11-08 11465427
    AGHOCO 1741 LIMITED
    - 2018-09-06 11465427 11647415... (more)
    Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    JOHNSONS NURSERIES LIMITED
    - now 00616324
    JOHNSONS OF WHIXLEY LIMITED
    - 2023-11-07 00616324
    E.R.JOHNSON(NURSERIES)LIMITED - 1993-03-26
    Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-07-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 59
    JUMP TOPCO LIMITED
    10611968
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 60
    M. HIGGINS LIMITED
    - now 01426000
    SCOTOMARK LIMITED
    - 1981-12-31 01426000
    Greenbank House, Finningley, Doncaster
    Active Corporate (5 parents, 8 offsprings)
    Officer
    (before 1991-06-01) ~ 2013-12-31
    IIF 43 - Director → ME
  • 61
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 68 - Director → ME
  • 62
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 132 - Director → ME
  • 63
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 149 - Director → ME
  • 64
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-03-31
    IIF 124 - Director → ME
  • 65
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 51 - Director → ME
  • 66
    MPN 2024 UK LTD
    16260717
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-16 ~ now
    IIF 77 - Director → ME
  • 67
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 69 - Director → ME
  • 68
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2024-03-15 ~ now
    IIF 73 - Director → ME
  • 69
    NIGHTFALL RESOURCES LTD
    05936768
    55 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 70
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 56 - Director → ME
  • 71
    OMNICORE SERVICES LIMITED
    - now 10965798
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 76 - Director → ME
  • 72
    OWEN JAMES EVENTS LIMITED
    05498482
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2024-01-26 ~ 2024-01-26
    IIF 96 - Director → ME
    2024-01-26 ~ now
    IIF 66 - Director → ME
  • 73
    OWEN JAMES GROUP LTD
    13372225
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 95 - Director → ME
  • 74
    POLYMATH INVESTMENTS LTD
    15883734
    Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 75
    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
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 85 - Director → ME
  • 76
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 58 - Director → ME
  • 77
    QTON SOLUTIONS LIMITED
    07046582
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 129 - Director → ME
  • 78
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 59 - Director → ME
  • 79
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 49 - Director → ME
  • 80
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 93 - Director → ME
  • 81
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 91 - Director → ME
  • 82
    ROSSETT GREEN INVESTMENTS LTD
    11153264
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-13 during the appointment or period of control
    Commencement of winding up on 2024-09-16 during the appointment or period of control
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2018-01-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-07-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 83
    SAVANO LIMITED
    08627310
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 131 - Director → ME
  • 84
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 81 - Director → ME
  • 85
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 67 - Director → ME
  • 86
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 78 - Director → ME
  • 87
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 53 - Director → ME
  • 88
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2025-06-30 ~ now
    IIF 82 - Director → ME
  • 89
    SMART BATTERY SYSTEMS LIMITED
    11673335
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 119 - Director → ME
  • 90
    SMART BOOKKEEPING SERVICES (ESSEX) LIMITED
    11197328
    14 Marlborough Close, Clacton-on-sea, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2023-05-01
    IIF 24 - Director → ME
    Person with significant control
    2018-11-30 ~ 2023-05-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 91
    SMART CHARGING SYSTEMS LIMITED
    11673479
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 118 - Director → ME
  • 92
    SMART DINER GROUP LIMITED
    08325097
    4 The Gables, Vale Of Health, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-19 ~ 2019-02-07
    IIF 41 - Director → ME
  • 93
    SMART DINER LIMITED
    - now 07481998 07623572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2017-01-25 during the appointment or period of control
    DISCOUNT DINING LIMITED - 2011-07-12
    29 Park Square West, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 94
    SMART EV SYSTEMS LIMITED
    11672616 11673319
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 115 - Director → ME
  • 95
    SMART HOME SYSTEMS LIMITED
    11673319 11672616
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 113 - Director → ME
  • 96
    SMART INSTALL SYSTEMS LIMITED
    11673623
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 117 - Director → ME
  • 97
    SMART METER SYSTEMS LIMITED
    - now SC389131 SC390601... (more)
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 138 - Director → ME
  • 98
    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
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (33 parents, 36 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 137 - Director → ME
  • 99
    SMART SOLAR SYSTEMS LIMITED
    11673856
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 114 - Director → ME
  • 100
    SMS ASSET MANAGEMENT LIMITED
    12285853
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2019-10-28 ~ 2021-03-31
    IIF 121 - Director → ME
  • 101
    SMS CORPORATE SERVICES LIMITED
    SC614591
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-31
    IIF 120 - Director → ME
  • 102
    SMS DATA MANAGEMENT LIMITED
    - now SC367412
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 140 - Director → ME
  • 103
    SMS DATA SERVICES LIMITED
    13166529
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-29 ~ 2021-03-31
    IIF 125 - Director → ME
  • 104
    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
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 133 - Director → ME
  • 105
    SMS ENERGY SERVICES LIMITED
    - now 03197379
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 128 - Director → ME
  • 106
    SMS INSTALLATIONS (MIDLANDS) LIMITED
    SC551352
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 144 - Director → ME
  • 107
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 143 - Director → ME
  • 108
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-19 ~ 2021-03-31
    IIF 116 - Director → ME
  • 109
    SMS MAPCO 2 LIMITED
    12507636 11022594
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 106 - Director → ME
  • 110
    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
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 134 - Director → ME
  • 111
    SMS UTILITIES ACADEMY LIMITED
    11896547
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-21 ~ 2021-03-31
    IIF 100 - Director → ME
  • 112
    SOLO ENERGY LIMITED
    SC487193
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2021-03-31
    IIF 122 - Director → ME
  • 113
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 136 - Director → ME
  • 114
    THOMPSON BURROWS LIMITED
    08855556
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 115
    THOMPSON CAPITAL INVESTMENTS LIMITED
    SC468519
    82 1st Floor, West Nile Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-01-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 116
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 54 - Director → ME
  • 117
    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
    29 Great Queen Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1992-09-21 ~ 2000-01-05
    IIF 42 - Director → ME
    2009-11-23 ~ 2011-04-28
    IIF 45 - Director → ME
    1993-12-06 ~ 2000-01-05
    IIF 150 - Secretary → ME
  • 118
    TROJAN UTILITIES LIMITED
    07790830
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (19 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 126 - Director → ME
  • 119
    UK DATA MANAGEMENT LIMITED
    SC509641 SC367412
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 148 - Director → ME
  • 120
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 142 - Director → ME
  • 121
    UK GAS CONNECTION LIMITED
    SC509630 SC367409... (more)
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 146 - Director → ME
  • 122
    UK METER ASSETS LIMITED
    SC509615 SC320750... (more)
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 147 - Director → ME
  • 123
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 141 - Director → ME
  • 124
    UK WATER CONNECTION LIMITED
    SC367410
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 139 - Director → ME
  • 125
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 127 - Director → ME
  • 126
    UTILITY PARTNERSHIP LIMITED
    SC509569 03197379
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 145 - Director → ME
  • 127
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 71 - Director → ME
  • 128
    VIRIDAS TRADING LIMITED - now
    ATRICOM LIMITED
    - 2007-08-08 03305912
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-01-22 ~ 2000-01-05
    IIF 151 - Secretary → ME
  • 129
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 64 - Director → ME
  • 130
    WHITESHAW GARAGE MOT CENTRE LIMITED
    SC235629
    78 Wilton Road, Carluke
    Active Corporate (4 parents)
    Officer
    2002-08-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.