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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 19
  • 1
    Boulman, Thomas
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 2
    Badicke, Ludmilla
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Gowers, Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2010-02-26
    OF - Director → CIF 0
    Gowers, Mark
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Le Bris, Philippe Yves Romain
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Eric
    General Manager born in July 1975
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Hughes, Nigel Eric
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 6
    Ware, Christopher Edward
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Daussun, Robert
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 8
    Mundford, Ian Barry
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 9
    Vach, Joel
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Fallis, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 11
    Landers, Chantel Margaret, Ms.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Landers, Chantel Margaret
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Arkley, David Gordon
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-11-25
    OF - Director → CIF 0
  • 13
    Butcher, Nigel Charles
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Saunders, Christopher Mark
    Director born in June 1970
    Individual (16 offsprings)
    Officer
    2001-10-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 15
    Moss, Melvyn Ronald
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-08-21 ~ 2001-09-17
    OF - Nominee Director → CIF 0
  • 17
    ITRON DEVELOPMENT UK LTD
    06195664
    Unit 10, Haven Exchange, Felixstowe, Suffolk, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-08-21 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 19
    2111, North Molter Road, Liberty Lake, Wa 99019-9469, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ITRON METERING SOLUTIONS UK LIMITED

Period: 2009-05-12 ~ now
Company number: 04274515
Registered names
ITRON METERING SOLUTIONS UK LIMITED - now
ACTARIS UK LIMITED - 2009-05-12
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • ITRON METERING SOLUTIONS UK LIMITED
    Info
    ACTARIS UK LIMITED - 2009-05-12
    PROBABLE GAIN LIMITED - 2009-05-12
    Registered number 04274515
    Brightwell Court, Barrack Square, Martlesham, Suffolk IP5 3RF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • ITRON METERING SOLUTIONS UK LIMITED
    S
    Registered number 4274515
    Langer Road, Felixstowe, Suffolk, United Kingdom, IP11 2ER
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVER SPRING NETWORKS (UK) LIMITED
    06976503
    9th Floor 107 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.