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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 37
  • 1
    George, David Richard
    Born in August 1948
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-02-17
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Alistair
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Courth, Lambert
    Born in March 1946
    Individual (19 offsprings)
    Officer
    2002-12-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Mills, Richard John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-08-10
    OF - Director → CIF 0
    Mills, Richard John
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-03-15
    OF - Secretary → CIF 0
  • 5
    Weaber, Michael
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Scarr, Chris
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 8
    Goodey, Denise Elizabeth
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Burns, Alastair
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Baumann, Werner
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Costa, Keith Anthony
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Anderson, John Watson
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-08-17
    OF - Director → CIF 0
  • 13
    Willis, Malcolm Richard Ralph
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Carless, Helen Claire
    Born in March 1962
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    Aberg, Lennart Thorsten
    Born in March 1942
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Cummings, Linda Carol
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2011-09-02 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2006-12-31 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Farrell, Edward Joseph
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Dickson, Trevor James
    Individual (9 offsprings)
    Officer
    2004-05-25 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 20
    Newson, Martin David
    Individual (19 offsprings)
    Officer
    1999-03-15 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 21
    Bihl Iii, Anthony Phillip
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 22
    Johnson, Michael Lee
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2008-12-03
    OF - Director → CIF 0
    2009-09-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Alarcon, Joaquin Igancio Perez
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcgarry, Paul Anthony
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 25
    Alton, Brian
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Finch, David Malcolm, Councillor
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-02-26
    OF - Director → CIF 0
  • 27
    Meyaard, Daniel
    Born in December 1957
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-08-19
    OF - Director → CIF 0
  • 28
    Dawkins, Martin Scott
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2006-07-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Tabbiner, Philip Stewart
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    So, Kwai
    Born in May 1970
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 31
    Lloyd, David John
    Born in February 1972
    Individual (1 offspring)
    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
  • 32
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2006-12-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Eardley, Neil
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2015-09-25
    OF - Director → CIF 0
  • 34
    D Errico, Peter Daniel
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-08-18
    OF - Director → CIF 0
  • 35
    Tuttle, Frances
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-03-16 ~ 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
  • 37
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Period: 2008-07-01 ~ now
Company number: 01915763 02005794... (more)
Registered names
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD - now 02005794... (more)
TRUSHELFCO (NO. 807) LIMITED - 1985-07-01 01416792... (more)
Recent 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 (41 years 3 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.