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

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Previous names
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
EURO/DPC LIMITED - 2006-12-06
BOXWIND LIMITED - 1986-07-04
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
  • SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
    Info
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
    EURO/DPC LIMITED - 2006-12-06
    BOXWIND LIMITED - 1986-07-04
    Registered number 02005794
    Park View, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 1986-04-02 (39 years 3 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.