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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Rolls, Neil Ian
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Thomson, David James, Mr.
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2007-09-04 ~ 2012-10-24
    OF - Director → CIF 0
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (19 offsprings)
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Emmerson, John Colin
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Carlsson, Sune
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-08-21
    OF - Director → CIF 0
  • 5
    Hughes, David Alun
    Born in November 1961
    Individual (44 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Gardner, Stephen John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    1999-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Lowe, Garfield Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Notley, John Percival William
    Born in November 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Howard, Lindsay
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Sibley, Anthony Robert John
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Harpum, Richard
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 12
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 13
    Lancaster, Jeremy Graham, Mr.
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2009-12-18
    OF - Director → CIF 0
    Lancaster, Jeremy Graham, Mr.
    Individual (9 offsprings)
    Officer
    1999-08-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 15
    Miller, Peter David
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1997-02-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 16
    Kalde, Marcus, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Nesbit, David Norman
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 18
    Vincent, Gary Mark
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 20
    Emmett, Robert Arthur
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 21
    Drewery, Eric
    Born in June 1939
    Individual (28 offsprings)
    Officer
    1996-02-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Hamblin, Matthew William
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Bettray, Theodor Johannes
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2012-10-24
    OF - Director → CIF 0
  • 24
    Galley, Michael John
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Tieghi, Franco
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Mclaughlin, William
    Born in September 1950
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 27
    Day, Colin Richard
    Born in March 1955
    Individual (97 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-02-10
    OF - Director → CIF 0
  • 28
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 29
    De Schaller, Romain Maurice Philippe
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-09-13
    OF - Director → CIF 0
    1996-02-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 30
    Oldhams, William Charles
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-10-16
    OF - Secretary → CIF 0
  • 31
    Eschenroeder, Gerhard, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    O'neill, James Grant
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 33
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 34
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELSTER METERING HOLDINGS LIMITED

Period: 2002-12-05 ~ now
Company number: 00096223 08568984... (more)
Registered names
ELSTER METERING HOLDINGS LIMITED - now 08568984... (more)
ABB KENT PLC - 1999-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELSTER METERING HOLDINGS LIMITED
    Info
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 2002-12-05
    BROWN BOVERI KENT PLC - 2002-12-05
    GEORGE KENT,LIMITED - 2002-12-05
    Registered number 00096223
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1907-12-24 (118 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • ELSTER METERING HOLDINGS LIMITED
    S
    Registered number 00096223
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • ELSTER METERING HOLDINGS LIMITED
    S
    Registered number 00096223
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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