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
    Egan, Simon Paul Mcgregor
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, James
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Alte, Steinhauserstrasse 18, Cham, 6330, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2017-07-21 ~ 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 17
  • 1
    Buckling, Michael Andrew
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Elmer, Jonathan Richard
    Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-09-28
    OF - Director → CIF 0
    2004-09-28 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Airaksinen, Teemu Tapani
    Cfo Emea born in January 1973
    Individual
    Officer
    2019-06-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    O'reilly, Anthony Cameron
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    Edwards, Phillip John
    Individual
    Officer
    2003-08-05 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 6
    Bradley, Peter Charles
    Executive born in December 1959
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ 2014-10-31
    OF - Director → CIF 0
    Bradley, Peter Charles
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Stretch, Jonathan Hugh
    Executive born in October 1963
    Individual
    Officer
    2013-02-22 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Spreiter, Andreas Stanley
    Chief Financial Officer born in October 1968
    Individual
    Officer
    2008-03-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Walker, Charles Philip
    Chief Financial Officer born in March 1972
    Individual
    Officer
    2016-11-24 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Seitz, Susanne Carol
    Evp Emea born in July 1967
    Individual
    Officer
    2019-06-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Wright, Victoria Irene
    Cfo born in October 1975
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2018-08-03
    OF - Director → CIF 0
    Wright, Victoria Irene
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Cunningham, Stephen George
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2018-04-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Wilson, Neil Antony
    Individual
    Officer
    2005-01-12 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Iltisberger, Oliver Bernd
    Company Director born in June 1971
    Individual
    Officer
    2014-11-10 ~ 2016-10-20
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 17
    1 Theilerstrasse, Ch 6301, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAYARD METERING (UK)

Previous name
BAYARD METERING (UK) LIMITED - 2008-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAYARD METERING (UK)
    Info
    BAYARD METERING (UK) LIMITED - 2008-09-01
    Registered number 04856377
    The Landing Trident Business Park, Styal Road, Manchester M22 5XB
    Private Unlimited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BAYARD METERING (UK)
    S
    Registered number missing
    1, Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, England, PE6 8FB
    Unlimited Company
    CIF 1
  • BAYARD METERING (UK)
    S
    Registered number missing
    The Landing Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Unlimited Company
    CIF 2
  • BAYARD METERING (UK)
    S
    Registered number 04856377
    The Landing Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Unlimited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,854,257 GBP2023-03-30
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMPY METERING LIMITED - 2009-12-24
    AMPY AUTOMATION-DIGILOG LIMITED - 2006-12-21
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.