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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 (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kress, Koija
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Barrow, Mark
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Melville, Paul
    Site Lead born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    OF - Director → CIF 0
    Crawford, Jonathan Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Morris, Paschal Christopher
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 11
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 12
    Lowe, Garfield Joseph
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    OF - Director → CIF 0
parent relation
Company in focus

ELSTER SOLUTIONS LIMITED

Previous names
CROSSCO (1329) LIMITED - 2013-07-18
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
MELROSE ELSTER 1 LIMITED - 2013-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELSTER SOLUTIONS LIMITED
    Info
    CROSSCO (1329) LIMITED - 2013-07-18
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-18
    MELROSE ELSTER 1 LIMITED - 2013-07-18
    Registered number 08568968
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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