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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
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06 00590966
    GEORGE KENT,LIMITED - 1979-12-31 00590966
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Rolls, Neil Ian
    Individual
    Officer
    2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Clarke, David John
    Divisional Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Rayment, Paul Stephen
    Finance Director born in May 1965
    Individual
    Officer
    1998-04-01 ~ 1999-04-26
    OF - Director → CIF 0
    Rayment, Paul Stephen
    Individual
    Officer
    1997-04-01 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 4
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Nesbit, David Norman
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 6
    Lowe, Garfield Joseph
    Director Program Management born in October 1970
    Individual
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Rogers, Ivor Thomas
    Tech/Eng Dir born in November 1945
    Individual
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Heard, Nicholas James
    Individual
    Officer
    2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 9
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Henderson, John Wilson
    Sales Director born in July 1935
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    1993-02-17 ~ 1995-02-10
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    O'neill, James Grant
    Regional Business Leader North Europe born in November 1972
    Individual
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 14
    Grayson, Patrick Terence
    Divisional Sales Director born in October 1940
    Individual
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Lancaster, Jeremy Graham, Mr.
    Manager
    Individual (1 offspring)
    Officer
    1999-08-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 16
    Woolf, Gordon, Financial Director
    Financial Director born in December 1926
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Woolf, Gordon, Financial Director
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 17
    Harpum, Richard
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Eschenroder, Gerhard
    Managing Director born in January 1954
    Individual
    Officer
    2003-03-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Martin, John William
    Finance born in January 1939
    Individual
    Officer
    1992-04-01 ~ 2000-12-22
    OF - Director → CIF 0
    Martin, John William
    Finance
    Individual
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 20
    Galley, Michael John
    Divisional Managing Dir born in December 1948
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Sibley, Anthony Robert John
    Divisional Managing Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2014-02-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 23
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Bettray, Theodor Johannes
    Group Controller born in July 1963
    Individual
    Officer
    2003-03-26 ~ 2012-10-24
    OF - Director → CIF 0
  • 26
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 27
    Gabriel, Timothy John
    Technical Director born in November 1958
    Individual
    Officer
    1992-04-01 ~ 1999-04-26
    OF - Director → CIF 0
    Gabriel, Timothy John
    General Manager born in November 1958
    Individual
    2007-11-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 28
    Firth, Stuart Martin
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-02-05
    OF - Director → CIF 0
  • 29
    Thomson, David James, Mr.
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2007-09-04 ~ 2012-10-24
    OF - Director → CIF 0
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 30
    Notley, John Percival William
    Chairman born in November 1935
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Stoten, Terence Arthur
    Marketing Director born in February 1936
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 32
    Hughes, David Alun
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Melville, Paul
    Site Lead born in September 1966
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 34
    Vincent, Gary Mark
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-10-24
    OF - Director → CIF 0
    Vincent, Gary Mark
    Director born in October 1971
    Individual (1 offspring)
    2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 35
    Buttery, Paul Warwick
    Accountant born in March 1957
    Individual
    Officer
    2001-01-19 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ELSTER METERING LIMITED

Previous names
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Related profiles found in government register
  • ELSTER METERING LIMITED
    Info
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 2002-12-05
    Registered number 00873781
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ELSTER METERING LIMITED
    S
    Registered number 00873781
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.