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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 36
  • 1
    Schneider, Bernhard Klaus
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Lawson, Peter Bryan
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Ryan, Derek
    Born in June 1970
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2002-12-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Skitt, Martin James
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Urban, Dieter Christoph
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2000-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2000-04-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 8
    Barot, Harsha
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Ellison, Stephen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Wilson, Kirstine Gerda
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Grossmann, Matthias Alfred Werner
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2003-08-21 ~ 2006-12-31
    OF - Director → CIF 0
    Grossmann, Matthias Alfred Werner
    Ceo Sfs Cof born in June 1969
    Individual (8 offsprings)
    2020-08-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Hargraves, Richard Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Murnieks, James Erik
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 14
    Kupila, Kari
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Woodhouse, Anthony William
    Born in July 1965
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 16
    Britton, Ralph Thomas
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 2022-06-29
    OF - Secretary → CIF 0
  • 17
    Austin, Clive Alan
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 18
    Bernhoeft, Hans, Dr
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Hobbs, Julian Martin
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Tree, Derek Anthony
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Tonna Barthet, Roderick Anthony
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Gearey, James Tobin
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2008-06-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Brent, James Stephen
    Born in November 1965
    Individual (59 offsprings)
    Officer
    1998-12-21 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Kickum, Norbert
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Klein, Martin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Morris, David John Howard
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Addison, Jeffrey Patrick
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 2006-09-21
    OF - Director → CIF 0
  • 28
    Hafner, Andreas Markus
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 29
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Zander, Kevin
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 31
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-26
    OF - Director → CIF 0
  • 33
    Mason, Steven John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Henbrey, Eric John
    Born in June 1934
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-16
    OF - Director → CIF 0
  • 35
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04140043
    TIMBERMIGHT LIMITED - 2001-04-03
    Sefton Park, Sefton Park, Bells Hill, Stoke Poges, Slough, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, England
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2021-10-13 ~ 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
parent relation
Company in focus

SIEMENS FINANCIAL SERVICES LIMITED

Period: 2000-10-02 ~ now
Company number: 00646166
Registered names
SIEMENS FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • SIEMENS FINANCIAL SERVICES LIMITED
    Info
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 2000-10-02
    Registered number 00646166
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 1960-01-01 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.