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
    2111, North Molter Road, Liberty Lake, Wa 99019-9469, United States
    Corporate (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 9
  • 1
    Gowers, Mark
    Cfo born in March 1970
    Individual
    Officer
    2009-03-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Eric
    General Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2022-12-31
    OF - Director → CIF 0
    Hughes, Nigel Eric
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 3
    Holleran, John William
    Attorney born in June 1954
    Individual
    Officer
    2007-03-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    De Contenson, Guillaume
    Treasury Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Fallis, Rebecca Jane
    Individual
    Officer
    2013-10-14 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 6
    Mundford, Ian Barry
    Financial Controller born in January 1979
    Individual
    Officer
    2010-02-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Badicke, Ludmilla
    Attorney born in October 1962
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Le Bris, Philippe
    Born in April 1965
    Individual
    Officer
    2013-03-28 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-03-30 ~ 2013-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ITRON DEVELOPMENT UK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITRON DEVELOPMENT UK LTD
    Info
    Registered number 06195664
    Brightwell Court, Barrack Square, Martlesham, Suffolk IP5 3RF
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ITRON DEVELOPMENT UK LTD
    S
    Registered number 06195664
    Unit 10, Haven Exchange, Felixstowe, Suffolk, United Kingdom, IP11 2QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTARIS UK LIMITED - 2009-05-12
    PROBABLE GAIN LIMITED - 2001-09-17
    Brightwell Court, Barrack Square, Martlesham, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.