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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
    Murnieks, James Erik
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Carl Christopher
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahanov, Sharon Hana
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 33
  • 1
    Noon, Angela Margaret
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Saul, Jens-peter
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Peyton-jones, Tobias Grant
    Hr Director born in April 1959
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2013-08-13
    OF - Director → CIF 0
    2014-07-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Smith, Gordon Henderson
    Manager born in April 1957
    Individual
    Officer
    2015-07-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Tizzard, Philip John
    Managing Director born in March 1944
    Individual
    Officer
    1992-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    2008-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Von Mallinckrodt, Georg Wilhelm Gustav
    Merchant Banker born in August 1930
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Wenzerul, Edward David
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 12
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Aurich, Roland Armin
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Kayser, Horst Jorg
    Chief Executive born in December 1960
    Individual
    Officer
    2008-04-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Musgrave, Gerald, Professor
    Pro Vice Chancellor Head Of El born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Radomski, Juergen Kurt Anton
    Executive Vice President born in October 1941
    Individual
    Officer
    1995-06-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 17
    Hild, John Henry, Major General
    Non Executive Director born in March 1931
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Washington, Terence Richard
    Managing Director Medical Engineering Group born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Urban, Dieter Christoph
    Group Director Finance born in March 1943
    Individual
    Officer
    1998-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 21
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Ferraro, Maria
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Law, Francis Stephen
    Director born in December 1916
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Baumann, Karl-hermann Walter
    Company Director born in July 1935
    Individual
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 25
    Gehrels, Juergen Carlos
    Chief Executive born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Maier, Juergen Wolfgang, Professor
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 28
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Steinharot, Goetz Nikolaus
    Finance Director Siemens Plc born in December 1943
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 31
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 32
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    1994-07-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 33
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS PLC

Previous name
  • SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
    Related registration: NF003008
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27110 - Manufacture Of Electric Motors, Generators And Transformers
Related profiles found in government register
  • SIEMENS PLC
    Info
    SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
    Registered number 00727817
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PUBLIC LIMITED COMPANY incorporated on 1962-06-25 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIEMENS PLC
    S
    Registered number 00727817
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
    Public Limited Company in The Register For England And Wales, England And Wales
    CIF 1
  • SIEMENS PLC
    S
    Registered number 727817
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • SIEMENS PUBLIC LIMITED COMPANY
    S
    Registered number 00727817
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2

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