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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
Active 2
  • 1
    Hamblin, Matthew William
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Rolls, Neil Ian
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Galley, Michael John
    Divisional Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Sibley, Anthony Robert John
    Divisional Managing Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Thomson, David James, Mr.
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2012-10-24
    OF - Director → CIF 0
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    icon of calendar 2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    O'neill, James Grant
    Regional Business Leader North Europe born in November 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Notley, John Percival William
    Group Chief Executive born in November 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Bettray, Theodor Johannes
    Evp Corporate Development born in July 1963
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2012-10-24
    OF - Director → CIF 0
  • 12
    Harpum, Richard
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Eschenroeder, Gerhard, Dr
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Kalde, Marcus, Dr
    Graduate Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 15
    Heard, Nicholas James
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 16
    Lancaster, Jeremy Graham, Mr.
    Manager born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2009-12-18
    OF - Director → CIF 0
    Lancaster, Jeremy Graham, Mr.
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 17
    Nesbit, David Norman
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 18
    Carlsson, Sune
    Company Chairman/Engineer born in April 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-21
    OF - Director → CIF 0
  • 19
    Miller, Peter David
    Business Unit Managing Directo born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    De Schaller, Romain Maurice Philippe
    Director Of Business Developt born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-13
    OF - Director → CIF 0
    De Schaller, Romain Maurice Philippe
    Economist born in July 1937
    Individual
    icon of calendar 1996-02-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Emmerson, John Colin
    Divisional Managing Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 22
    Vincent, Gary Mark
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Day, Colin Richard
    Group Financial Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 24
    Emmett, Robert Arthur
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 25
    Hughes, David Alun
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 27
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 28
    Tieghi, Franco
    Divisional Managing Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Lowe, Garfield Joseph
    Director Program Management born in October 1970
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 30
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 31
    Mclaughlin, William
    Financial Dir born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 32
    Oldhams, William Charles
    Individual
    Officer
    icon of calendar ~ 1995-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSTER METERING HOLDINGS LIMITED

Previous names
ABB KENT PLC - 1999-01-11
GEORGE KENT,LIMITED - 1979-12-31
BROWN BOVERI KENT PLC - 1988-06-06
ABB METERING HOLDINGS LIMITED - 2002-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELSTER METERING HOLDINGS LIMITED
    Info
    ABB KENT PLC - 1999-01-11
    GEORGE KENT,LIMITED - 1999-01-11
    BROWN BOVERI KENT PLC - 1999-01-11
    ABB METERING HOLDINGS LIMITED - 1999-01-11
    Registered number 00096223
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1907-12-24 (118 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ELSTER METERING HOLDINGS LIMITED
    S
    Registered number 00096223
    icon of addressHoneywell 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
    icon of addressHoneywell 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
Active 1
  • KENT METERS LIMITED - 1999-01-15
    ABB METERING LIMITED - 2002-12-05
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NIGHTWATCH (UK) LIMITED - 2007-02-20
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.