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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 4
  • 1
    O'brien, Philip Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Darren John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keyzer-dean, Ross
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Otto-hahn-ring, Munich, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 3
    Noon, Angela
    Chief Financial Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Gray, Michael Paul
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Carling, Robert
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 6
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1996-05-01
    OF - Secretary → CIF 0
    icon of calendar 1998-02-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 7
    Braun, Wolfgang Dieter
    Manager born in February 1956
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Jesberger, Michael Peter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 10
    Graham, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Maar, Detlev Hermann
    Management born in June 1963
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Gemmell, Alistair James
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 13
    Wade, Robert Thomas
    Co Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-10-21
    OF - Director → CIF 0
    Wade, Robert Thomas
    Md Services Uk born in June 1943
    Individual
    icon of calendar 2001-12-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Jones, William Stanley
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Heine, Andreas, Dr
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Rowland, Alan Stuart
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 17
    Weir, Donald James
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Mccarron, Neil
    Business Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2018-06-13
    OF - Director → CIF 0
  • 19
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Smith, Ronald
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Overstall, Charles Andrew
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Hofmann, Norbert, Mag Dr
    Commercial Director born in November 1964
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 24
    Snaith, Richard
    Director Of Regional Operation born in May 1955
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-10-21
    OF - Director → CIF 0
    Snaith, Richard
    Director born in May 1955
    Individual
    icon of calendar 2004-01-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 25
    Beeley, David John
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 26
    Renique, Jo Herman Cornelis
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 28
    Watson, James Edward
    Head Of Business Development born in June 1947
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Cone, Harry Douglas
    Chartered Secretary born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 30
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-05-22
    OF - Director → CIF 0
  • 31
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 32
    Wilson, David Richard
    Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2006-09-15
    OF - Director → CIF 0
    Wilson, David Richard
    Director born in October 1954
    Individual (2 offsprings)
    icon of calendar 2014-11-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 33
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-02-06
    OF - Director → CIF 0
  • 34
    Wyper, William
    Hr Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 35
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2022-10-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 36
    Songini, Tania Louise
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (2 offsprings)
    icon of calendar 2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 38
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 39
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-12-20
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Cfo born in June 1956
    Individual (2 offsprings)
    icon of calendar 2004-02-23 ~ 2005-12-08
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 40
    Maughan, Stephen William
    Head Of Finance Reyrolle Proje born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2003-06-29
    OF - Director → CIF 0
    Maughan, Stephen William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 41
    Selden, Georg, Mag
    Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 42
    Willcock, John Reginald
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 43
    Jones, Christopher John
    Marketing Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 44
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-12-20 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressWerner-von-siemens-str. 1, Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-09-28
    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
parent relation
Company in focus

SIEMENS ENERGY LIMITED

Previous names
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
NEI-FP DISPLAYS LIMITED - 1996-04-23
REYROLLE PROJECTS LIMITED - 1998-11-02
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
VA TECH REYROLLE LIMITED - 2002-08-20
NEI WEST AFRICA LIMITED - 1985-11-06
VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
Standard Industrial Classification
35130 - Distribution Of Electricity
27120 - Manufacture Of Electricity Distribution And Control Apparatus
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • SIEMENS ENERGY LIMITED
    Info
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 1983-03-22
    NEI-FP DISPLAYS LIMITED - 1983-03-22
    REYROLLE PROJECTS LIMITED - 1983-03-22
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 1983-03-22
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 1983-03-22
    VA TECH REYROLLE LIMITED - 1983-03-22
    NEI WEST AFRICA LIMITED - 1983-03-22
    VA TECH REYROLLE PROJECTS LIMITED - 1983-03-22
    Registered number 00631825
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL
    PRIVATE LIMITED COMPANY incorporated on 1959-07-03 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • SIEMENS ENERGY LIMITED
    S
    Registered number 00631825
    icon of addressC 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
    icon of addressC 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
Active 4
  • 1
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-20
    SIEMENS ENERGY LIMITED - 2020-04-02
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Capital Refractories Limited, Station Road, Clowne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,700,177 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (376) LIMITED - 1999-08-27
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • AGHOCO 1216 LIMITED - 2014-05-23
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ 2025-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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