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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 29
  • 1
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Helen Timothe Phillips
    Individual (177 offsprings)
    Insolvency
    2006-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schlatter, Hans Georg
    Born in May 1943
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 4
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Siney, John James
    Born in December 1938
    Individual (9 offsprings)
    Officer
    1993-12-31 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Sheppard, Timothy John
    Born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1993-03-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Maher, Paul
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2004-10-19 ~ 2006-02-13
    OF - Director → CIF 0
  • 8
    Gore, William Birch
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1993-03-18) ~ 1994-03-18
    OF - Director → CIF 0
  • 9
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    1999-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Hiesinger, Heinrich, Dr
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Mellor, Richard Henry
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1993-03-18) ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Andrew
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1994-03-18) ~ 1995-06-30
    OF - Director → CIF 0
    Boyd, Gordon Andrew
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 13
    Schemm, Hans-peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1993-10-01
    OF - Director → CIF 0
  • 14
    Bucknell, Stuart Ronald
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Gray, Michael Paul
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Veenstra, Henderik
    Born in July 1945
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1999-01-13
    OF - Director → CIF 0
  • 17
    Wenzerul, Edward David
    Individual (17 offsprings)
    Officer
    1997-02-28 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 18
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2001-01-31 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Weir, Donald James
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 20
    Steinbauer, Walter
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1993-03-18) ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Oughton, Dominic Michael Anthony
    Born in August 1964
    Individual (10 offsprings)
    Officer
    1997-02-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Hind, Andrew John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1997-02-01
    OF - Director → CIF 0
  • 23
    Pfann, Bernd Dieter
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Pollock, Martin Robert
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 25
    Knott, Wilhelm
    Born in November 1947
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 26
    Sippl, Robert
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 27
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    (before 1993-03-18) ~ 1999-08-01
    OF - Director → CIF 0
  • 28
    Umbach, Andreas Vicente
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2003-08-13
    OF - Director → CIF 0
  • 29
    Heath, Martin James
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS METERING LIMITED

Period: 1998-08-26 ~ 2021-10-19
Company number: 01389920
Registered names
SIEMENS METERING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-02
Commencement of winding up on 2006-10-02
FML LIMITED - 1991-01-01
KINGSBEER LIMITED - 1978-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • SIEMENS METERING LIMITED
    Info
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1998-08-26
    FERRANTI MEASUREMENTS LIMITED - 1998-08-26
    KINGSBEER LIMITED - 1998-08-26
    Registered number 01389920
    21-23 Station Road, Gerrards Cross, Bucks SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1978-09-20 and dissolved on 2021-10-19 (43 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.