logo
explain how to read the page

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

SIEMENS ENERGY LIMITED

Previous names
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
VA TECH REYROLLE LIMITED - 2002-08-20
VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
REYROLLE PROJECTS LIMITED - 1998-11-02
NEI-FP DISPLAYS LIMITED - 1996-04-23
NEI WEST AFRICA LIMITED - 1985-11-06
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
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
    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 7 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
    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
Active 4
  • 1
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-20
    SIEMENS ENERGY LIMITED - 2020-04-02
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/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
    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
    C/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
    2020-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.