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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
    Cummings, Linda Carol
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Alarcon, Joaquin Igancio Perez
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Farrell, Edward Joseph
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Costa, Keith Anthony
    Business Executive born in July 1937
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Courth, Lambert
    Managing Director born in March 1946
    Individual
    Officer
    2002-12-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Alton, Brian
    Marketing Manager born in June 1944
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Mark Alistair
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Goodey, Denise Elizabeth
    Company Director born in July 1961
    Individual
    Officer
    2007-12-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Baumann, Werner
    Senior Vice President born in October 1962
    Individual
    Officer
    2000-09-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Weaber, Michael
    Svp Finance & Admin born in July 1944
    Individual
    Officer
    1999-04-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Dickson, Trevor James
    Individual
    Officer
    2004-05-25 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 11
    Finch, David Malcolm, Councillor
    Commercial Operations Manager born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 12
    George, David Richard
    Business Executive born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-02-17
    OF - Director → CIF 0
  • 13
    Scarr, Chris
    Finance Director born in December 1981
    Individual
    Officer
    2016-03-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 14
    Johnson, Michael Lee
    Senior Vice President born in January 1958
    Individual
    Officer
    2006-12-31 ~ 2008-12-03
    OF - Director → CIF 0
    2009-09-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    D Errico, Peter Daniel
    Business Executive born in October 1957
    Individual
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Mcgarry, Paul Anthony
    Operations Manager born in January 1966
    Individual
    Officer
    2015-09-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 17
    Meyaard, Daniel
    Dir born in December 1957
    Individual
    Officer
    2008-12-03 ~ 2009-08-19
    OF - Director → CIF 0
  • 18
    So, Kwai
    Accountant born in May 1970
    Individual
    Officer
    2018-04-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Dawkins, Martin Scott
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Bihl Iii, Anthony Phillip
    Executive born in August 1956
    Individual
    Officer
    2005-01-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mills, Richard John
    Accountant born in June 1952
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
    Mills, Richard John
    Individual
    Officer
    ~ 1999-03-15
    OF - Secretary → CIF 0
  • 23
    Burns, Alastair
    Managing Director born in October 1976
    Individual
    Officer
    2016-08-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 24
    Willis, Malcolm Richard Ralph
    Manufacturing Manager born in October 1943
    Individual
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Tuttle, Frances
    Manager born in August 1947
    Individual
    Officer
    1999-06-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Newson, Martin David
    Individual
    Officer
    1999-03-15 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 27
    Songini, Tania Louise
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Lloyd, David John
    Accountant born in February 1972
    Individual
    Officer
    2015-03-23 ~ 2015-04-23
    OF - Director → CIF 0
    2015-12-01 ~ 2016-02-29
    OF - Director → CIF 0
    2020-01-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    2011-09-02 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 30
    Tabbiner, Philip Stewart
    Business Executive born in December 1955
    Individual
    Officer
    1998-06-16 ~ 1999-08-10
    OF - Director → CIF 0
  • 31
    Anderson, John Watson
    Accountant born in December 1937
    Individual
    Officer
    ~ 1998-08-17
    OF - Director → CIF 0
  • 32
    Eardley, Neil
    Managing Director born in October 1964
    Individual
    Officer
    2011-09-02 ~ 2015-09-25
    OF - Director → CIF 0
  • 33
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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 HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Previous names
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05
CHIRON DIAGNOSTICS LTD - 1999-09-07
CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01
TRUSHELFCO (NO. 807) LIMITED - 1985-07-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
    Info
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
    BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2008-07-01
    CHIRON DIAGNOSTICS LTD - 2008-07-01
    CIBA CORNING DIAGNOSTICS LIMITED - 2008-07-01
    TRUSHELFCO (NO. 807) LIMITED - 2008-07-01
    Registered number 01915763
    Park View, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.