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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 37
  • 1
    Woolf, Gordon, Financial Director
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-03-31
    OF - Director → CIF 0
    Woolf, Gordon, Financial Director
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 2
    Vincent, Gary Mark
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2012-10-24
    OF - Director → CIF 0
    2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Firth, Stuart Martin
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1995-06-12 ~ 1996-02-05
    OF - Director → CIF 0
  • 5
    O'neill, James Grant
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2014-02-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Hughes, David Alun
    Born in November 1961
    Individual (41 offsprings)
    Officer
    1999-08-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Hamblin, Matthew William
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 10
    Rolls, Neil Ian
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 11
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (106 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Mclaughlin, William
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Howard, Lindsay
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Gabriel, Timothy John
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1999-04-26
    OF - Director → CIF 0
    2007-11-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 16
    Buttery, Paul Warwick
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Nesbit, David Norman
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 18
    Martin, John William
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2000-12-22
    OF - Director → CIF 0
    Martin, John William
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 19
    Stoten, Terence Arthur
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Sibley, Anthony Robert John
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Clarke, David John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Rayment, Paul Stephen
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-26
    OF - Director → CIF 0
    Rayment, Paul Stephen
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 23
    Eschenroder, Gerhard
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Grayson, Patrick Terence
    Born in October 1940
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Lancaster, Jeremy Graham, Mr.
    Individual (9 offsprings)
    Officer
    1999-08-21 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 26
    Henderson, John Wilson
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Lowe, Garfield Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 28
    Melville, Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 29
    Galley, Michael John
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1994-07-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Notley, John Percival William
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 32
    Bettray, Theodor Johannes
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2012-10-24
    OF - Director → CIF 0
  • 33
    Thomson, David James, Mr.
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2012-10-24
    OF - Director → CIF 0
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 34
    Rogers, Ivor Thomas
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1999-04-26
    OF - Director → CIF 0
  • 35
    Day, Colin Richard
    Born in March 1955
    Individual (96 offsprings)
    Officer
    1993-02-17 ~ 1995-02-10
    OF - Director → CIF 0
  • 36
    Harpum, Richard
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 37
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 05516412... (more)
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELSTER METERING LIMITED

Period: 2002-12-05 ~ now
Company number: 00873781
Registered names
ELSTER METERING LIMITED - now
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 (60 years 1 month). The status of the company number 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 1
  • 1
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.