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
    Vach, Joel
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Landers, Chantel Margaret
    Vp Finance 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
  • 3
    Unit 10, Haven Exchange, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Daussun, Robert
    Fund Manager born in May 1953
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Butcher, Nigel Charles
    General Manager born in May 1964
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Christopher Mark
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2001-10-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Gowers, Mark
    Director born in March 1970
    Individual
    Officer
    2001-10-24 ~ 2010-02-26
    OF - Director → CIF 0
    Gowers, Mark
    Individual
    Officer
    2001-10-24 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Arkley, David Gordon
    Cfo born in November 1967
    Individual
    Officer
    2010-03-15 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Hughes, Nigel Eric
    General Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Hughes, Nigel Eric
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 7
    Fallis, Rebecca Jane
    Individual
    Officer
    2013-10-14 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 8
    Mundford, Ian Barry
    Individual
    Officer
    2008-06-27 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 9
    Moss, Melvyn Ronald
    Director born in September 1948
    Individual
    Officer
    2001-10-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Boulman, Thomas
    Individual
    Officer
    2001-09-17 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 11
    Badicke, Ludmilla
    Attorney born in October 1962
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Le Bris, Philippe Yves Romain
    Accountant born in April 1965
    Individual
    Officer
    2011-11-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-17
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-17
    PE - Nominee Secretary → CIF 0
  • 15
    2111, North Molter Road, Liberty Lake, Wa 99019-9469, United States
    Corporate (1 offspring)
    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

Previous names
ACTARIS UK LIMITED - 2009-05-12
PROBABLE GAIN LIMITED - 2001-09-17
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • ITRON METERING SOLUTIONS UK LIMITED
    Info
    ACTARIS UK LIMITED - 2009-05-12
    PROBABLE GAIN LIMITED - 2001-09-17
    Registered number 04274515
    Brightwell Court, Barrack Square, Martlesham, Suffolk IP5 3RF
    Private Limited Company incorporated on 2001-08-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 1
  • 9th Floor 107 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.