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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 38
  • 1
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Greenfield, James William
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 3
    Le Fevre, Christopher Nelson
    Director Of Metering born in April 1953
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2002-01-22 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2011-10-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Denley, Neil
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Dunkerley, Guy Allyson
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 8
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2011-10-24 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Cooper, Malcolm Charles
    Treasurer & Dir Of Corp Financ born in June 1959
    Individual (108 offsprings)
    Officer
    2001-03-08 ~ 2003-10-16
    OF - Director → CIF 0
  • 11
    Wood, Alison Jane
    Global Director Of Business Develop born in June 1963
    Individual (17 offsprings)
    Officer
    2008-07-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2008-09-26 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 14
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 15
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 16
    Amana, Arit Edet
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2003-10-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Bell, Paul Jones
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 20
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 23
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2003-10-16 ~ 2007-05-14
    OF - Director → CIF 0
    2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Hill, Harriet
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 27
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2001-03-08
    OF - Director → CIF 0
    Poole, Andrew Philip
    Manager Secretariat
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 29
    Rodriguez, Sharon Anne
    General Manager born in February 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2011-10-24
    OF - Director → CIF 0
    Rodriguez, Sharon Anne
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 30
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2001-03-08
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 31
    Senior, Timothy James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 32
    Lister, David William
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-08-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 33
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1999-03-16 ~ 2000-09-05
    OF - Director → CIF 0
  • 34
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 37
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    1999-02-02 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UTILITY METERING SERVICES LIMITED

Period: 2001-04-02 ~ now
Company number: 03705740
Registered names
UTILITY METERING SERVICES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • UTILITY METERING SERVICES LIMITED
    Info
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2001-04-02
    Registered number 03705740
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.