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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Hofmann, Norbert, Mag Dr
    Commercial Director born in November 1964
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (18 offsprings)
    Officer
    2019-05-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (43 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Braun, Wolfgang Dieter
    Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Wyper, William
    Hr Director born in June 1953
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 6
    Gray, Michael Paul
    Finance Director born in May 1970
    Individual (10 offsprings)
    Officer
    2020-02-26 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (40 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Overstall, Charles Andrew
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (42 offsprings)
    Officer
    2020-02-26 ~ 2022-10-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 10
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (13 offsprings)
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 11
    Jesberger, Michael Peter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (16 offsprings)
    Officer
    2018-06-26 ~ 2019-05-22
    OF - Director → CIF 0
  • 14
    Watson, James Edward
    Head Of Business Development born in June 1947
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Wade, Robert Thomas
    Co Director born in June 1943
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-10-21
    OF - Director → CIF 0
    Wade, Robert Thomas
    Md Services Uk born in June 1943
    Individual (4 offsprings)
    2001-12-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Warren, John Emmerson
    Individual (120 offsprings)
    Officer
    1993-08-23 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-02-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 17
    Noon, Angela Margaret
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2019-05-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Gemmell, Alistair James
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 19
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 20
    Smith, Ronald
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Graham, Christopher
    Individual (17 offsprings)
    Officer
    2000-02-29 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 22
    Wilson, David Richard
    Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2006-09-15
    OF - Director → CIF 0
    Wilson, David Richard
    Director born in October 1954
    Individual (3 offsprings)
    2014-11-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 23
    Davidson, Darren John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 25
    O'brien, Philip Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Snaith, Richard
    Director Of Regional Operation born in May 1955
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1999-10-21
    OF - Director → CIF 0
    Snaith, Richard
    Director born in May 1955
    Individual (4 offsprings)
    2004-01-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 27
    Heine, Andreas, Dr
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 28
    Willcock, John Reginald
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 29
    Mccarron, Neil
    Business Director born in September 1962
    Individual (2 offsprings)
    Officer
    2016-03-25 ~ 2018-06-13
    OF - Director → CIF 0
  • 30
    Renique, Jo Herman Cornelis
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Maughan, Stephen William
    Head Of Finance Reyrolle Proje born in October 1958
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2003-06-29
    OF - Director → CIF 0
    Maughan, Stephen William
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 32
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2014-02-06
    OF - Director → CIF 0
  • 33
    Maher, Paul
    Managing Director born in March 1957
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 34
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 35
    Jones, William Stanley
    Engineer born in November 1941
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Keyzer-dean, Ross
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 37
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2005-12-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 38
    Beeley, David John
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 39
    Songini, Tania Louise
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2014-01-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 40
    Jones, Christopher John
    Marketing Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 41
    Weir, Donald James
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 42
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2001-12-20
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Cfo born in June 1956
    Individual (15 offsprings)
    2004-02-23 ~ 2005-12-08
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 43
    Rowland, Alan Stuart
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 44
    Carling, Robert
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 45
    Selden, Georg, Mag
    Engineer born in October 1948
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 46
    Maar, Detlev Hermann
    Management born in June 1963
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 47
    Werner-von-siemens-str. 1, Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    6, Otto-hahn-ring, Munich, Germany
    Corporate (5 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2001-12-20 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIEMENS ENERGY LIMITED

Period: 2020-04-02 ~ now
Company number: 00631825 12441150
Registered names
SIEMENS ENERGY LIMITED - now 12441150
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35130 - Distribution Of Electricity
Related profiles found in government register
  • SIEMENS ENERGY LIMITED
    Info
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2020-04-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH REYROLLE LIMITED - 2020-04-02
    VA TECH REYROLLE PROJECTS LIMITED - 2020-04-02
    REYROLLE PROJECTS LIMITED - 2020-04-02
    NEI-FP DISPLAYS LIMITED - 2020-04-02
    NEI WEST AFRICA LIMITED - 2020-04-02
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 2020-04-02
    Registered number 00631825
    C A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL
    PRIVATE LIMITED COMPANY incorporated on 1959-07-03 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SIEMENS ENERGY LIMITED
    S
    Registered number 00631825
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SIEMENS ENERGY LIMITED
    S
    Registered number 00631825
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, United Kingdom, NE6 2YL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    12441150 LIMITED
    - now 12441150
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-20 12441150 00631825
    SIEMENS ENERGY LIMITED
    - 2020-04-02 12441150 00631825
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL INJECTION CERAMICS LIMITED
    06136694
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    INDUSTRIAL TURBINE COMPANY (UK) LIMITED
    - now 09003402
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (19 parents)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
    - now 03680204
    CROSSCO (376) LIMITED - 1999-08-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    VA TECH REYROLLE DISTRIBUTION LIMITED
    01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.