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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
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Nesbit, David Norman
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 4
    Lowe, Garfield Joseph
    Director Program Management born in October 1970
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 6
    Howard, Lindsay
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Miller, Peter David
    Business Unit Managing Directo born in May 1956
    Individual (21 offsprings)
    Officer
    1997-02-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Emmett, Robert Arthur
    Managing Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 9
    Day, Colin Richard
    Group Financial Director born in March 1955
    Individual (96 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    O'neill, James Grant
    Regional Business Leader North Europe born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 12
    Oldhams, William Charles
    Individual (2 offsprings)
    Officer
    ~ 1995-10-16
    OF - Secretary → CIF 0
  • 13
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (24 offsprings)
    Officer
    1999-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Drewery, Eric
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    1996-02-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Lancaster, Jeremy Graham, Mr.
    Manager born in January 1950
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2009-12-18
    OF - Director → CIF 0
    Lancaster, Jeremy Graham, Mr.
    Manager
    Individual (9 offsprings)
    Officer
    1999-08-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 16
    Hamblin, Matthew William
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 17
    De Schaller, Romain Maurice Philippe
    Director Of Business Developt born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-13
    OF - Director → CIF 0
    De Schaller, Romain Maurice Philippe
    Economist born in July 1937
    Individual (1 offspring)
    1996-02-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Harpum, Richard
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Eschenroeder, Gerhard, Dr
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Galley, Michael John
    Divisional Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    1994-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Sibley, Anthony Robert John
    Divisional Managing Director born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Mclaughlin, William
    Financial Dir born in September 1950
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 23
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 24
    Bettray, Theodor Johannes
    Evp Corporate Development born in July 1963
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2012-10-24
    OF - Director → CIF 0
  • 25
    Kalde, Marcus, Dr
    Graduate Engineer born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 26
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 27
    Thomson, David James, Mr.
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2012-10-24
    OF - Director → CIF 0
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (15 offsprings)
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Notley, John Percival William
    Group Chief Executive born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Tieghi, Franco
    Divisional Managing Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Hughes, David Alun
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Emmerson, John Colin
    Divisional Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 32
    Vincent, Gary Mark
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 33
    Carlsson, Sune
    Company Chairman/Engineer born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-08-21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELSTER METERING HOLDINGS LIMITED

Company number: 00096223
Registered names
ELSTER METERING HOLDINGS LIMITED - now
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 2 months). 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
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968, 08568984
    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 9 February 2026 and licensed under the Open Government Licence v3.0.