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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 24
  • 1
    Rolls, Neil Ian
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Thomson, David James, Mr.
    Finance Director born in July 1964
    Individual (19 offsprings)
    Officer
    2007-03-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Lowe, Garfield Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Howard, Lindsay
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 6
    Lauzze, Gerald Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Koltes, Steven Frederic
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Lancaster, Jeremy Graham, Mr.
    Individual (9 offsprings)
    Officer
    2005-11-11 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2014-01-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Gabriel, Timothy John
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Vincent, Gary Mark
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2012-10-24
    OF - Director → CIF 0
    2016-12-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Hamblin, Matthew William
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Paul David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Ladd, David Ian
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2013-11-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 18
    O'neill, James Grant
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 19
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568984... (more)
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-07-22 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 24
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELSTER WATER METERING HOLDINGS LIMITED

Period: 2014-01-21 ~ now
Company number: 05516412 08568968... (more)
Registered names
ELSTER WATER METERING HOLDINGS LIMITED - now 08568968... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELSTER WATER METERING HOLDINGS LIMITED
    Info
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2014-01-21
    Registered number 05516412
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • ELSTER WATER METERING HOLDINGS LIMITED
    S
    Registered number 05516412
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.