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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Bauersachs, Markus
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Von Mallinckrodt, Georg Wilhelm Gustav
    Born in August 1930
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Euler, Bernd
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Kollatz, Christoph
    Born in December 1960
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Ederer, Brigitte
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Russwurm, Siegfried
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2010-06-30
    OF - Director → CIF 0
    Russwurm, Siegfried Konrad, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Urban, Dieter Christoph
    Born in March 1943
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Meier, Axel
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2006-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Howard, Ian Philip
    Born in June 1955
    Individual (35 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-12-16
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Hiessinger, Heinrich Helmut, Dr
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Aurich, Roland Armin
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Feldmayer, Johannes
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Baumann, Karl-hermann Walter
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1993-03-18) ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    Ennis, Carl Christopher
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2019-12-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 19
    Mackenrodt, Jochen Hans
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1993-03-18) ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Davina, Simone Eufemia Agatha
    Born in January 1972
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 21
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1998-01-01 ~ 2006-12-03
    OF - Director → CIF 0
  • 22
    Carless, Helen Claire
    Born in March 1962
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 23
    Gehrels, Juergen Carlos
    Born in July 1935
    Individual (12 offsprings)
    Officer
    (before 1993-03-18) ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2008-08-04 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    1997-02-28 ~ 1998-01-01
    OF - Secretary → CIF 0
    1999-05-10 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 25
    Jaksch, Roland
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Kahanov, Sharon Hana
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Kahanov, Sharon Hana
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Murnieks, James Erik
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Ralf, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 29
    Midunsky, Karl Heinz
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Tizzard, Philip John
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Schmitz, Jochen, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Gerdine, Philip Van Horn, Dr
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1993-03-18) ~ 1997-12-16
    OF - Director → CIF 0
  • 34
    Kayser, Horst Jorg
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    Noon, Angela Margaret
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 36
    Blaim, Karl
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 37
    Wenzerul, Edward David
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 38
    Holliday, Brian Aubrey
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 41
    Marriott, Richard Henry
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 42
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 43
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Ferraro, Maria
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 45
    Radomski, Juergen Kurt Anton
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 46
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIEMENS HOLDINGS PLC

Period: 1990-01-30 ~ now
Company number: 02465263
Registered name
SIEMENS HOLDINGS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIEMENS HOLDINGS PLC
    Info
    Registered number 02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PUBLIC LIMITED COMPANY incorporated on 1990-01-30 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SIEMENS HOLDINGS PLC
    S
    Registered number missing
    Pinehurst 2, Pinehurst Road, Farnborough, England, GU14 7BF
    Plc
    CIF 1
  • SIEMENS HOLDINGS PLC
    S
    Registered number 2465263
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • SIEMENS HOLDINGS PLC
    S
    Registered number 2465263
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • SIEMENS HOLDINGS PLC
    S
    Registered number 2465263
    Pinehurst, 2 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
    Public Limited Company in Companies House, England
    CIF 7
    Public Limited Company in Companies House, United Kingdom
    CIF 8
  • SIEMENS HOLDINGS PLC
    S
    Registered number 2465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Public Limited Company in Companies House, England & Wales
    CIF 9
    Public Limited Company in Companies House, England And Wales
    CIF 10
    Public Limited Company in Companies House, United Kingdom
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • SIEMENS HOLDINGS PLC
    S
    Registered number 02465263
    Sir William Siemens House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Plc in Companies House, England
    CIF 17
  • SIEMENS HOLDINGS PLC
    S
    Registered number 02465263
    Sir William Siemens Square, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Public Limited Company in Companies House, England And Wales
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    KÖRBER SUPPLY CHAIN LIMITED - now
    SIEMENS LOGISTICS LIMITED
    - 2022-07-08 08612108
    SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED
    - 2020-10-01 08612108
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    MATERIALS SOLUTIONS (HOLDINGS) LIMITED
    - now 09357138
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    MRX TECHNOLOGIES LIMITED
    04218805
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-03 ~ 2018-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SENSEYE LIMITED
    09210291
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04140043
    TIMBERMIGHT LIMITED - 2001-04-03
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    SIEMENS FINANCIAL SERVICES LIMITED
    - now 00646166
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (36 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    SIEMENS GAMESA RENEWABLE ENERGY LIMITED - now
    SIEMENS WIND POWER LIMITED
    - 2017-07-25 10253129
    AGHOCO 1428 LIMITED - 2016-07-08
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-13 ~ 2017-04-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    SIEMENS HEALTHCARE LIMITED
    09567186
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SIEMENS PENSION FUNDING (GENERAL) LIMITED
    - now 08284210
    MUSHROOMBRIDGE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    SIEMENS PENSION FUNDING LIMITED
    - now 08218061
    CHERRYPLACE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    SIEMENS PLC
    - now 00727817
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
    - now 03307708
    PROCESS SYSTEMS ENTERPRISE LIMITED
    - 2021-04-29 03307708
    INTERWAY SOLUTIONS LTD - 1997-06-06
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    VA TECH T & D UK LIMITED
    - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    VENDIGITAL LIMITED
    - now 04082055
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.