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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
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2026-02-19 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ 2026-04-09
    OF - Director → CIF 0
  • 3
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Senior, Timothy James
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2012-04-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Seth, Gaurav
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2006-07-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Phillips, David Ashley
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    2007-02-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 12
    Miles, Andrew David
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2006-07-05 ~ 2007-12-18
    OF - Secretary → CIF 0
    2009-01-30 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 14
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2026-02-19
    OF - Director → CIF 0
  • 15
    Wilson, John Alexander
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2011-03-21 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Denley, Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2008-04-09 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 20
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-07 ~ 2026-04-09
    OF - Secretary → CIF 0
  • 21
    Mackie, Stuart
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 22
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ONSTREAM HOLDINGS LIMITED
    - now 09794737
    MACQUARIE METERS 5 (UK) LIMITED - 2026-03-17 09794737 07361419... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2022-02-04 ~ 2025-12-18
    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
parent relation
Company in focus

ONSTREAM METERS LIMITED

Period: 2026-03-17 ~ now
Company number: 05867292
Registered names
ONSTREAM METERS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ONSTREAM METERS LIMITED
    Info
    MACQUARIE LEASING LIMITED - 2026-03-17
    Registered number 05867292
    Level 4, 16 Blossom Street, London E1 6PL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.