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 3
  • 1
    Egan, Simon Paul Mcgregor
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, James
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    18, Alte Steinhauserstrasse, 6330, Cham, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2024-01-08 ~ 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
Ceased 29
  • 1
    Buckling, Michael Andrew
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Elmer, Jonathan Richard
    Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Airaksinen, Teemu Tapani
    Cfo Emea born in January 1973
    Individual
    Officer
    2019-06-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    O'reilly, Anthony Cameron
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Edwards, Phillip John
    Individual
    Officer
    2003-08-11 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 6
    Bunyon, Ross Murdoch
    Company Executive born in July 1948
    Individual
    Officer
    2001-09-18 ~ 2003-08-11
    OF - Director → CIF 0
  • 7
    Payne, Doreen Elizabeth Ellen
    Individual
    Officer
    ~ 2002-05-10
    OF - Secretary → CIF 0
  • 8
    White, Thomas Andrew
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Jokubaitis, Albert Zigmas
    Group General Manager born in February 1948
    Individual
    Officer
    1996-10-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Bradley, Peter Charles
    Executive born in December 1959
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ 2014-10-31
    OF - Director → CIF 0
    Bradley, Peter Charles
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Liddell, Peter Vernon
    Individual
    Officer
    2002-07-15 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 12
    Stretch, Jonathan Hugh
    Executive born in October 1963
    Individual
    Officer
    2013-02-22 ~ 2014-05-14
    OF - Director → CIF 0
  • 13
    Theiler, Adrian
    Director born in April 1972
    Individual
    Officer
    2016-10-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Carrasco, Bernard Leon
    Manager born in January 1943
    Individual
    Officer
    2002-07-15 ~ 2003-08-11
    OF - Director → CIF 0
  • 15
    Redman, Brett Alan
    Individual
    Officer
    2002-05-10 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 16
    Waters, Ralph Graham
    Managing Director born in January 1949
    Individual
    Officer
    1999-06-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    Evans, Robert Anthony
    Vp Operations & Scm Emea born in October 1978
    Individual
    Officer
    2021-06-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 18
    Walker, Charles Philip
    Chief Financial Officer born in March 1972
    Individual
    Officer
    2018-04-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 19
    Seitz, Susanne Carol
    Evp Emea born in July 1967
    Individual
    Officer
    2019-06-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 20
    Wright, Victoria Irene
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 21
    Parker, Grahame Maurice
    Corp Exec born in April 1944
    Individual
    Officer
    2001-09-18 ~ 2003-08-11
    OF - Director → CIF 0
  • 22
    Freeman, Robin William
    Accountant born in July 1953
    Individual
    Officer
    1999-06-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 23
    Payne, Anthony Kenneth Leslie
    Engineer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
    Payne, Kenneth
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Cunningham, Stephen George
    Chief Executive Officer Uk And Ireland born in June 1966
    Individual
    Officer
    2015-03-16 ~ 2020-02-20
    OF - Director → CIF 0
  • 25
    Wilson, Neil Antony
    Individual
    Officer
    2005-01-12 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 26
    O'brien, Timothy Ballatyne
    Managing Director born in May 1955
    Individual
    Officer
    1995-10-02 ~ 1998-02-23
    OF - Director → CIF 0
  • 27
    Iltisberger, Oliver Bernd
    Company Director born in June 1971
    Individual
    Officer
    2014-11-10 ~ 2016-10-20
    OF - Director → CIF 0
  • 28
    Jud, Oliver Peter
    Company Director born in March 1967
    Individual
    Officer
    2014-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    1, Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDIS + GYR LIMITED

Previous names
AMPY METERING LIMITED - 2009-12-24
AMPY AUTOMATION-DIGILOG LIMITED - 2006-12-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • LANDIS + GYR LIMITED
    Info
    AMPY METERING LIMITED - 2009-12-24
    AMPY AUTOMATION-DIGILOG LIMITED - 2006-12-21
    Registered number 01202284
    The Landing Trident Business Park, Styal Road, Manchester M22 5XB
    Private Limited Company incorporated on 1975-03-04 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.