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 5
  • 1
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Blaim, Karl
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Murnieks, James Erik
    Chief Financial Officer born in December 1977
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kahanov, Sharon Hana
    Lawyer born in May 1975
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 39
  • 1
    Marriott, Richard Henry
    Director/Consultant born in May 1937
    Individual
    Officer
    1999-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Maier, Juergen Wolfgang, Professor
    Chief Executive born in January 1964
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Robinson, Ian, Sir
    Company Chairman born in May 1942
    Individual
    Officer
    2003-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Mackenrodt, Jochen Hans
    Vice President born in July 1930
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Radomski, Juergen Kurt Anton
    Executive Vice President born in October 1941
    Individual
    Officer
    1998-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Baumann, Karl-hermann Walter
    Company Director born in July 1935
    Individual
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Ralf, Dr
    Director born in March 1961
    Individual
    Officer
    2008-11-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 9
    Schmitz, Jochen, Dr
    Corporate Vice President & Controller born in April 1966
    Individual
    Officer
    2013-11-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    2006-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Gerdine, Philip Van Horn, Dr
    Financial Executive born in April 1939
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 12
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1998-01-01
    OF - Secretary → CIF 0
    1999-05-10 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Ferraro, Maria
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2006-12-03
    OF - Director → CIF 0
  • 17
    Tizzard, Philip John
    Managing Director born in March 1944
    Individual
    Officer
    1998-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 19
    Urban, Dieter Christoph
    Group Finance Director born in March 1943
    Individual
    Officer
    1998-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Hiessinger, Heinrich Helmut, Dr
    Director born in May 1960
    Individual
    Officer
    2007-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Aurich, Roland Armin
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Noon, Angela
    Chief Financial Officer born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Gehrels, Juergen Carlos
    Chief Executive born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Ederer, Brigitte
    Director born in February 1956
    Individual
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Midunsky, Karl Heinz
    Company Director born in February 1944
    Individual
    Officer
    1995-09-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Turner, Jonathan Adair, Lord
    Vice Chairman Of Investment Ba born in October 1955
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Feldmayer, Johannes
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Jaksch, Roland
    Director born in October 1953
    Individual
    Officer
    2008-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Howard, Ian Philip
    Group Secretary born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 32
    Meier, Axel
    Cfo born in May 1963
    Individual
    Officer
    2018-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 33
    Kayser, Horst Jorg
    Chief Executive born in December 1960
    Individual
    Officer
    2008-04-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 34
    Russwurm, Siegfried
    Director born in June 1963
    Individual
    Officer
    2008-02-08 ~ 2010-06-30
    OF - Director → CIF 0
    Russwurm, Siegfried Konrad, Dr
    Director born in June 1963
    Individual
    Officer
    2013-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Von Mallinckrodt, Georg Wilhelm Gustav
    Merchant Banker born in August 1930
    Individual
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 37
    Bischoff, Winfried Franz Wilhelm, Sir
    Investment Banker born in May 1941
    Individual
    Officer
    2001-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Wenzerul, Edward David
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 39
    Kollatz, Christoph
    Chief Executive Officer born in December 1960
    Individual
    Officer
    2008-04-08 ~ 2009-11-05
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS HOLDINGS PLC

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 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 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
  • 6
    TIMBERMIGHT LIMITED - 2001-04-03
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (4 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
  • 8
    MUSHROOMBRIDGE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    CHERRYPLACE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 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
  • 10
    PROCESS SYSTEMS ENTERPRISE LIMITED - 2021-04-29
    INTERWAY SOLUTIONS LTD - 1997-06-06
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 14
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SIEMENS LOGISTICS LIMITED - 2022-07-08
    SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED - 2020-10-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450,080 GBP2018-09-30
    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
  • 3
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    SIEMENS WIND POWER LIMITED - 2017-07-25
    AGHOCO 1428 LIMITED - 2016-07-08
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-13 ~ 2017-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.