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
    Business Executive born in March 1967
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (37 offsprings)
    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
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2013-10-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2013-10-22 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 4
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Lowe, Garfield Joseph
    Director Program Management born in October 1970
    Individual
    Officer
    2020-09-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Vincent, Gary Mark
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    O'neill, James Grant
    Regional Business Leader North Europe born in November 1972
    Individual
    Officer
    2022-01-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2013-10-22 ~ 2015-12-22
    OF - Director → CIF 0
parent relation
Company in focus

ELSTER GAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELSTER GAS HOLDINGS LIMITED
    Info
    Registered number 08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ELSTER GAS HOLDINGS LIMITED
    S
    Registered number 08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.