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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
Active 2
  • 1
    Hamblin, Matthew William
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Gabriel, Timothy John
    General Manager born in November 1958
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Rolls, Neil Ian
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 3
    Thomson, David James, Mr.
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 4
    O'neill, James Grant
    Regional Business Leader North Europe born in November 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Koltes, Steven Frederic
    Investment Manager born in March 1956
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Ladd, David Ian
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Lauzze, Gerald Anthony
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Heard, Nicholas James
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 11
    Lancaster, Jeremy Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Vincent, Gary Mark
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2012-10-24
    OF - Director → CIF 0
    Vincent, Gary Mark
    Director born in October 1971
    Individual (1 offspring)
    icon of calendar 2016-12-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 16
    Lowe, Garfield Joseph
    Director Program Management born in October 1970
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Thomas, Paul David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    icon of address21 St Thomas Street, Bristol
    Corporate (90 offsprings)
    Officer
    2005-07-22 ~ 2005-11-11
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-22 ~ 2005-07-22
    PE - Director → CIF 0
  • 22
    ABB KENT PLC - 1999-01-11
    GEORGE KENT,LIMITED - 1979-12-31
    BROWN BOVERI KENT PLC - 1988-06-06
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

ELSTER WATER METERING HOLDINGS LIMITED

Previous names
NIGHTWATCH (UK) LIMITED - 2007-02-20
ELSTER HOLDINGS UK LIMITED - 2014-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELSTER WATER METERING HOLDINGS LIMITED
    Info
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    ELSTER HOLDINGS UK LIMITED - 2007-02-20
    Registered number 05516412
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ELSTER WATER METERING HOLDINGS LIMITED
    S
    Registered number 05516412
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1335) LIMITED - 2013-07-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.