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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 8
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBuilding B, Swan Meadow Road, Wigan, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Rowles, Anthony
    Meter Operations Field Director born in January 1943
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 4
    Rogers, Simon
    Compliance Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Reisgen, Wilhelm Valentin
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 7
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 8
    Sanderson, Tracy Anne
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Kirschbaum, Christian
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Johnson, Brian Stuart
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1999-01-10
    OF - Secretary → CIF 0
  • 11
    Vernon, Richard Andrew
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Mcmahon Turner, Nicholas Andrew
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Amtrup, Morten
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    Franklin, Jane Alison
    Associate Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Cuffin-munday, Simon Paul
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Blount, Peter
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-14
    OF - Director → CIF 0
  • 18
    Moore, Jason
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Bridges, Stuart John
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 20
    Walker, Christopher John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 22
    Caldwell, Francis Ian
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Moores, Stephen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Qualey, Grant David
    Business Development Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Bowers, Dennis
    Individual
    Officer
    icon of calendar 1999-01-10 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 27
    Jones, Evan Glyn
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Fortes, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 29
    Vernon, John Robert William
    Executive Chairman born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 2019-08-16
    OF - Director → CIF 0
    Vernon, John Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 31
    Parr, Jon Edward
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 32
    Heath, John Edward
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 33
    Barratt, David
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 34
    Bradshaw, Robin
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Walker, Lesley Jane
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2018-07-31
    OF - Director → CIF 0
    Walker, Lesley Jane
    Secretary
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 36
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-05-02 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-05-02 ~ 1997-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALISEN METERING SERVICES LIMITED

Previous names
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CALISEN METERING SERVICES LIMITED
    Info
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2023-12-12
    AUTHORITY STANCE LIMITED - 2023-12-12
    Registered number 03364728
    icon of address1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • LOWRI BECK SERVICES LIMITED
    S
    Registered number 03364728
    icon of addressBuilding B, Swan Meadow Road, Wigan, England, WN3 5BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.