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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 87
  • 1
    Jones, Sarah Jane
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Jones
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Tutton, Kevin John
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Kevin John Tutton
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2020-09-22 ~ 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
  • 3
    Dyer, Russell David
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Marshall, Timothy David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy David Marshall
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 5
    Burridge, Nicola
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
    Miss Nicola Burridge
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Curtis, David Frank Edmond
    Individual (11 offsprings)
    Officer
    1997-02-28 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 7
    May, Jonathan David
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Jonathan David May
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Phillips, Robin Peter Harry
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Garbett, George Stewart
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Sutherland, Joanne Laura
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
    Sutherland, Joanne Laura
    Head Of Finance born in May 1974
    Individual (2 offsprings)
    2024-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Ms Joanne Laura Sutherland
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 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
    2024-01-01 ~ 2024-10-31
    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
  • 11
    Euler, Bernd
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Mcdonnell, Declan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Lulova, Mariana
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2000-02-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    De Lacy, David Michael
    Born in June 1949
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Diggle, Geoffrey
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 17
    Peruri, V Rama Subbarao
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2021-02-05
    OF - Director → CIF 0
    Vijay Rama Subbarao Peruri
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    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
  • 18
    Evans, John Lloyd
    Born in October 1937
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-08-19
    OF - Director → CIF 0
  • 19
    Hall, Andrew Gordon
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 20
    Bartlett, David John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Orlovac, Kathleen
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2000-02-10
    OF - Director → CIF 0
  • 22
    Howard, Ian Philip
    Born in June 1955
    Individual (35 offsprings)
    Officer
    2002-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    (before 1992-03-18) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 23
    Powell, Damien
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Damien Powell
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    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
  • 24
    Hayward, Gavin Hughes
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Baston, Robert William
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 26
    Hassall, Frederick
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1999-03-19
    OF - Director → CIF 0
  • 27
    Harton, Alastair
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Alastair Harton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 28
    Gill, Andrew Mark
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Andrew Mark Gill
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    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
  • 29
    Conn, William Francis Eric James
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2000-02-03
    OF - Director → CIF 0
  • 30
    Wilson, Jonathan Mark
    Individual (58 offsprings)
    Officer
    2005-03-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 31
    Buckley, Craig
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2013-06-20
    OF - Director → CIF 0
    Buckley, Craig, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Craig Buckley
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    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
  • 32
    Jones, Stuart Graham
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stuart Graham Jones
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    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
  • 33
    Helm, David Peter
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2026-03-18
    OF - Director → CIF 0
    Mr David Peter Helm
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2018-10-01 ~ 2026-03-18
    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
  • 34
    Kennedy, Andrew Patrick
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-07-31
    OF - Director → CIF 0
  • 36
    Padina, Harriet Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Harriet Mary Padina
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    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
  • 37
    Baines, Paul David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul David Baines
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    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
  • 38
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2012-06-11 ~ 2021-04-10
    OF - Director → CIF 0
    Mr Gerard Thomas Gent
    Born in December 1953
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-10
    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
  • 39
    Watson, Roy
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1995-03-18
    OF - Director → CIF 0
  • 40
    Bearpark, Richard Mosely
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1997-02-28 ~ 2000-02-03
    OF - Director → CIF 0
  • 41
    Mansfield, George Peter
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2008-09-09
    OF - Director → CIF 0
  • 42
    Mellor, Richard Henry
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Normington, Luke Joseph
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Luke Joseph Normington
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    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
  • 44
    Blair, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sarah Blair
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 45
    Jones, Andrea Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2018-06-20
    OF - Director → CIF 0
    Mrs Andrea Jane Jones
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    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
  • 46
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 48
    Cartwright, John Paul
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mr John Paul Cartwright
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2023-06-20 ~ 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
  • 49
    Bromelow, Trevor Blanton
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 2002-02-21
    OF - Director → CIF 0
  • 50
    Washington, Terence Richard
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 51
    Tizzard, Philip John
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    2012-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 52
    Phillips, Graham Peter
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    Gilmour, Clive James Watt
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2012-06-11
    OF - Director → CIF 0
    2015-02-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Clive James Watt Gilmour
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    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
  • 54
    Manning, Kevin Ross
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 55
    Pilzuhn, Klaus-dieter
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 56
    Waddie, Ian Bruce
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 57
    Hardern, Geoffrey Neal
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 58
    Mcgill, Bernard
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 59
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Gary Samuel Henderson Weir
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2022-12-06 ~ 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
  • 60
    Le Clere, Charles Tienne
    Born in July 1937
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 61
    Jessop, Trevor John
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1995-09-30
    OF - Director → CIF 0
  • 62
    Steedman, Robert William
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1994-09-20
    OF - Director → CIF 0
  • 63
    Rutherford, Peter James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 64
    Lord, Pamela Mary
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 65
    Merrick, Peter Malcolm
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 66
    Jukes, Neil Martin
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Neil Martin Jukes
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 67
    Bird, Peter Thomas
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 68
    Miller, Anthony Malcolm
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 69
    Fletcher, Andrew Robert
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 70
    Richardson, Mark Allington
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 71
    Aldcroft, Nigel
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Aldcroft
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2022-09-20 ~ 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
  • 72
    Richardson, Michael Richard
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 73
    Princep, Sarah Louise
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2017-06-30
    OF - Director → CIF 0
    Sarah Louise Princep
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 74
    Spencer, Richard
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1998-10-01
    OF - Director → CIF 0
  • 75
    Preis, Rainer
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 76
    Bartley, Sean Joseph
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Sean Joseph Bartley
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-09-20
    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
  • 77
    Mcfadian, Phillip Martin
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 78
    Lee, David Llewellyn
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2019-06-20
    OF - Director → CIF 0
    2020-06-22 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David Llewellyn Lee
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    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
    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
  • 79
    Holden, John Paul Lester
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr John Paul Lester Holden
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    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
  • 80
    Mason, Steven John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 81
    Steinharot, Goetz Nikolaus
    Born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-06-30
    OF - Director → CIF 0
  • 82
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42, New Broad Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-09-21 ~ 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
  • 83
    TRUSTEE SECRETARIAL SERVICES LIMITED 06989793
    3, Tryplets, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 84
    MUSE ADVISORY LIMITED 05948671
    C/o Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 85
    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
    PE - Right to appoint or remove directors → CIF 0
  • 86
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 87
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-02-19 ~ 2022-12-31
    OF - 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
parent relation
Company in focus

SIEMENS BENEFITS SCHEME LIMITED

Period: 1990-09-26 ~ now
Company number: 02543236
Registered name
SIEMENS BENEFITS SCHEME LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SIEMENS BENEFITS SCHEME LIMITED
    Info
    Registered number 02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SIEMENS BENEFITS SCHEME LIMITED
    S
    Registered number 2543236
    Pinehurst 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 2
  • 1
    SBS PENSION FUNDING (SCOTLAND) LIMITED PARTNERSHIP
    SL013553
    9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 2
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.