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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
    Crowley-luke, Annette
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kabra, Manish
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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 23
  • 1
    Donaldson, Stella Margaret
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 2
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-09-17
    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
    Ziering, Michael
    President/Chief Operating Off born in April 1956
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Farrell, Edward Joseph
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Bird, Jane
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-01-21
    OF - Director → CIF 0
    Bird, Jane
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 6
    Bockserman, Julian Ross
    Financial Vice President born in June 1936
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1999-10-28
    OF - Director → CIF 0
  • 7
    Moore, Robert Andrew, Dr
    Non Executive born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Moore, Robert Andrew, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 8
    Brill, James Lathrop
    Cfo born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Johnson, Michael Lee
    Sr Vp born in January 1958
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2011-08-17
    OF - Director → CIF 0
  • 10
    Logue, Fraser Campbell
    Vice President Operations/Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Ziering, Sigi, Dr
    Chairman/Chief Exective Office born in March 1928
    Individual
    Officer
    icon of calendar ~ 2000-11-12
    OF - Director → CIF 0
  • 12
    Ma, Yanping
    Controlling Professional born in September 1975
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Britton, Stephen Gallagher
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2010-07-12
    OF - Director → CIF 0
    Britton, Stephen Gallagher
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 14
    Gray, Martin William
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-08-18
    OF - Director → CIF 0
  • 15
    Arnold, Nicolaas
    Mangeging Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Fischer, Joerg
    Finance Director born in March 1982
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Hughes, Gillian
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    Owen, Judy Ann
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2015-11-30
    OF - Director → CIF 0
    Owen, Judy Ann
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 21
    Clements, Andrew Vernon
    Management Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1993-01-16 ~ 1994-10-27
    OF - Director → CIF 0
  • 22
    Aroesty, Sidney Albert, Dr
    Exe Vice Pres born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Previous names
EURO/DPC LIMITED - 2006-12-06
BOXWIND LIMITED - 1986-07-04
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
20590 - Manufacture Of Other Chemical Products N.e.c.

  • SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
    Info
    EURO/DPC LIMITED - 2006-12-06
    BOXWIND LIMITED - 2006-12-06
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2006-12-06
    Registered number 02005794
    icon of addressPark View, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 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.