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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
    Ennis, Carl Christopher
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Murnieks, James Erik
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahanov, Sharon Hana
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-08-01
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Baumann, Karl-hermann Walter
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Urban, Dieter Christoph
    Group Director Finance born in March 1943
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Noon, Angela
    Chief Financial Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Washington, Terence Richard
    Managing Director Medical Engineering Group born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Von Mallinckrodt, Georg Wilhelm Gustav
    Merchant Banker born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Aurich, Roland Armin
    Chief Executive Officer born in December 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Smith, Gordon Henderson
    Manager born in April 1957
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Wenzerul, Edward David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 12
    Law, Francis Stephen
    Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 14
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 17
    Steinharot, Goetz Nikolaus
    Finance Director Siemens Plc born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 18
    Ferraro, Maria
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Maier, Juergen Wolfgang, Professor
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Radomski, Juergen Kurt Anton
    Executive Vice President born in October 1941
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 22
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 25
    Musgrave, Gerald, Professor
    Pro Vice Chancellor Head Of El born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 26
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 27
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 28
    Kayser, Horst Jorg
    Chief Executive born in December 1960
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Saul, Jens-peter
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-19 ~ 2010-04-12
    OF - Director → CIF 0
  • 30
    Hild, John Henry, Major General
    Non Executive Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Gehrels, Juergen Carlos
    Chief Executive born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Peyton-jones, Tobias Grant
    Hr Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2013-08-13
    OF - Director → CIF 0
    icon of calendar 2014-07-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 33
    Tizzard, Philip John
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS PLC

Previous name
SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26110 - Manufacture Of Electronic Components
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
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PUBLIC LIMITED COMPANY incorporated on 1962-06-25 (63 years 6 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
    icon of addressFaraday 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
    icon of addressPinehurst 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
    icon of addressFaraday 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
  • icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressBpe Solicitors Llp, 1st Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,969 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-08-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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 2017-07-30 ~ 2020-04-01
    CIF 3 - Right to appoint or remove directors OE

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