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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
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Oliver Paul Piers
    Uk Finance Director born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 11
  • 1
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 2
    Weekers, Rudi
    Group Coo born in September 1955
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2013-01-03
    OF - Director → CIF 0
  • 3
    Edwards, Trevor Edward
    Director Of Sales born in December 1950
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    Albery, Philip James
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 5
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Hancock, Robin James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Vandeurzen, Urbain
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    Boonen, Marc Henri Anna
    Vice President
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 11
    Bennetts, Alan John
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Bennetts, Alan John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Previous names
LMS - DIFA LIMITED - 1989-02-13
LEUVEN MEASUREMENT & SYSTEMS UK LIMITED - 2014-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED
    Info
    LMS - DIFA LIMITED - 1989-02-13
    LEUVEN MEASUREMENT & SYSTEMS UK LIMITED - 1989-02-13
    Registered number 02003523
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2021-07-06 (35 years 3 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.