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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 3
  • 1
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beshaw, Andrew Richard
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moult, Andrew David
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Evans, Roger Henry
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-07-12
    OF - Director → CIF 0
  • 2
    Urban, Dieter Christoph
    Group Finance Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Niehaus, Peter
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Whitehead, John Henry
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Mckelvey, Alastair Charles
    General Manager Finance born in January 1953
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Wenzerul, Edward David
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Stocks, Martin George
    Development Manager born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Timmins, Andrew James
    Company Legal Adviser born in March 1947
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1992-09-25
    OF - Director → CIF 0
    Timmins, Andrew James
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 11
    Howard, Ian Philip
    Company Secretary born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 1997-02-28
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Seibert, Karl Heinz
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-10-12
    OF - Director → CIF 0
  • 13
    Sluitner, Zsolt
    Ceo Siemens Real Estate born in February 1958
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Weir, John Martyn
    Chartered Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2006-02-21
    OF - Director → CIF 0
  • 17
    Goss, Andreas Josef
    Chief Financial Officer born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 18
    Scharpe, Jochen
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-11-01
    OF - Director → CIF 0
  • 21
    Robinson, Ian David
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS REAL ESTATE LIMITED

Previous names
ADCLIFFE FINANCE LIMITED - 1992-07-01
SIEMENS PROPERTIES LIMITED - 2001-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • SIEMENS REAL ESTATE LIMITED
    Info
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    SIEMENS PROPERTIES LIMITED - 1992-07-01
    Registered number 00870821
    icon of address81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1966-02-08 and dissolved on 2014-10-10 (48 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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