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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 12
  • 1
    Tutton, Kevin John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Kevin John Tutton
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cartwright, John Paul
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
    Mr John Paul Cartwright
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Powell, Damien
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Damien Powell
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Helm, David Peter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr David Peter Helm
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Marshall, Timothy David
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy David Marshall
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Sarah Jane
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Jones
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Gary Samuel Henderson Weir
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Aldcroft, Nigel
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Aldcroft
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    MUSE ADVISORY LIMITED
    icon of addressC/o Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,099,128 GBP2024-09-30
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 75
  • 1
    Hayward, Gavin Hughes
    Human Resources Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Mellor, Richard Henry
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Dyer, Russell David
    Personnel Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Blair, Sarah
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sarah Blair
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Baines, Paul David
    Sales Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul David Baines
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2021-12-07 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hassall, Frederick
    Production Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Richardson, Michael Richard
    Electronic Engineer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Padina, Harriet Mary
    Dei Lead Gb&I And Global Dei Project Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Harriet Mary Padina
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-22 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Kennedy, Andrew Patrick
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Garbett, George Stewart
    Production Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    Lord, Pamela Mary
    Finance & Commercial Manager born in August 1969
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Buckley, Craig
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2013-06-20
    OF - Director → CIF 0
    Buckley, Craig, Dr
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Craig Buckley
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Preis, Rainer
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 14
    Le Clere, Charles Tienne
    Payroll And Administrator Mana born in July 1937
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Phillips, Robin Peter Harry
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 16
    Jones, Stuart Graham
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stuart Graham Jones
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Bromelow, Trevor Blanton
    Personnel Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-02-21
    OF - Director → CIF 0
  • 18
    Fletcher, Andrew Robert
    Hr Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Hardern, Geoffrey Neal
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 20
    Harton, Alastair
    Controls Engineer born in March 1964
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Alastair Harton
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Sutherland, Joanne Laura
    Financial Controller born in May 1974
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
    Sutherland, Joanne Laura
    Head Of Finance born in May 1974
    Individual
    icon of calendar 2024-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Ms Joanne Laura Sutherland
    Born in May 1974
    Individual
    Person with significant control
    icon of calendar 2022-01-01 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-01-01 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Jukes, Neil Martin
    Senior Risk Manager born in July 1972
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Neil Martin Jukes
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Bearpark, Richard Mosely
    Managing Director Simens Nixdo born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-02-03
    OF - Director → CIF 0
  • 24
    Bartley, Sean Joseph
    Commercial Manager born in January 1974
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Sean Joseph Bartley
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2021-03-17 ~ 2021-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Washington, Terence Richard
    Managing Director Medical Engineering Group born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Spencer, Richard
    Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 28
    Bartlett, David John
    Director Of Finance born in November 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 29
    Lee, David Llewellyn
    Head Of Portfolio And Marketing born in December 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-06-20
    OF - Director → CIF 0
    icon of calendar 2020-06-22 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David Llewellyn Lee
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-06-22 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    Mansfield, George Peter
    Is Consultant born in April 1958
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 31
    Burridge, Nicola
    Accountant born in April 1988
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
    Miss Nicola Burridge
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2020-06-22 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    Miller, Anthony Malcolm
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 33
    Orlovac, Kathleen
    Compensation & Benefits Manage born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2000-02-10
    OF - Director → CIF 0
  • 34
    Phillips, Graham Peter
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Mason, Steven John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 36
    Rutherford, Peter James
    Remote Diagnostics Engineer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 37
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 38
    Mcdonnell, Declan
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Gill, Andrew Mark
    Business Development Manager born in February 1983
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Andrew Mark Gill
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 40
    Merrick, Peter Malcolm
    Corporate Personnel Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 41
    Baston, Robert William
    Personnel Manager born in September 1964
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 42
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 43
    Evans, John Lloyd
    Personnel Director born in October 1937
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-08-19
    OF - Director → CIF 0
  • 44
    Howard, Ian Philip
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 45
    Watson, Roy
    Airports Programmes Exec born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-18
    OF - Director → CIF 0
  • 46
    Steinharot, Goetz Nikolaus
    Finance Director Siemens Plc born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Hall, Andrew Gordon
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 48
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 49
    Jessop, Trevor John
    Technical Author Siemens Plessey Defence Systems born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 50
    Lulova, Mariana
    Commercial Head Of Operations born in May 1964
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 51
    Peruri, V Rama Subbarao
    Specialist - Structured Finance born in July 1986
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-02-05
    OF - Director → CIF 0
    Vijay Rama Subbarao Peruri
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2020-06-22 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 52
    Gilmour, Clive James Watt
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2012-06-11
    OF - Director → CIF 0
    Gilmour, Clive James Watt
    Pension Trustee Services born in May 1946
    Individual
    icon of calendar 2015-02-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Clive James Watt Gilmour
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 53
    Holden, John Paul Lester
    Finance Manager born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Paul Lester Holden
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 54
    May, Jonathan David
    Head Of Products: Packages born in December 1981
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Jonathan David May
    Born in December 1981
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 55
    De Lacy, David Michael
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 56
    Conn, William Francis Eric James
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-03
    OF - Director → CIF 0
  • 57
    Richardson, Mark Allington
    Account Development Manager born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 58
    Mcgill, Bernard
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 59
    Normington, Luke Joseph
    Head Of Enforcement Solutions born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Luke Joseph Normington
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 60
    Mcfadian, Phillip Martin
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 61
    Princep, Sarah Louise
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2017-06-30
    OF - Director → CIF 0
    Sarah Louise Princep
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 62
    Gent, Gerard Thomas
    Retired born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2021-04-10
    OF - Director → CIF 0
    Mr Gerard Thomas Gent
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 63
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 64
    Jones, Andrea Jane
    Finance & Commercial Manager born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-06-20
    OF - Director → CIF 0
    Mrs Andrea Jane Jones
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 65
    Bird, Peter Thomas
    Personnel Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 66
    Waddie, Ian Bruce
    Business Analyst born in June 1964
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 67
    Steedman, Robert William
    Electronics Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 68
    Curtis, David Frank Edmond
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 69
    Manning, Kevin Ross
    Senior Consultant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 70
    Diggle, Geoffrey
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 71
    Wilson, Jonathan Mark
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 72
    Tizzard, Philip John
    Part-Time Chairman born in March 1944
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Tizzard, Philip John
    Part Time Trustee born in March 1944
    Individual
    icon of calendar 2012-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 73
    Pilzuhn, Klaus-dieter
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 74
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-02-19 ~ 2022-12-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 75
    TRUSTEE SECRETARIAL SERVICES LIMITED
    icon of address3, Tryplets, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,165 GBP2024-12-31
    Officer
    2010-01-01 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SIEMENS BENEFITS SCHEME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SIEMENS BENEFITS SCHEME LIMITED
    Info
    Registered number 02543236
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIEMENS BENEFITS SCHEME LIMITED
    S
    Registered number 2543236
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 2
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.