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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 15
  • 1
    Edwards, Neil Peter
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Edwards, Neil Peter
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Peter Edwards
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Astin, Keith Vincent
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Cliffin, Andrew Neil
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1991-06-02 ~ 2003-04-23
    OF - Director → CIF 0
    Cliffin, Andrew Neil
    Director
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 4
    Foster, Steven Paul
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Foster
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Ck Tripp Siemon
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Gokey, Kevin
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Austin Siemon
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Siemon, Henry Ecroit Berdo
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Siemon, Carl Neill
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1991-06-02 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Carl Neill Siemon
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Rimmer, Jayne Ann
    Operations Manager
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 11
    Thickett, Eric Edward
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1991-04-12 ~ 1991-09-25
    OF - Director → CIF 0
    Thickett, Eric Edward
    Individual (12 offsprings)
    Officer
    1991-04-12 ~ 1991-09-25
    OF - Secretary → CIF 0
  • 12
    Gigg, Paul Richard
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    1991-04-12 ~ 1991-09-26
    OF - Director → CIF 0
  • 13
    Sowa, Julie
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07 02586847
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SIEMON COMPANY LIMITED

Period: 1991-04-12 ~ now
Company number: 02601151
Registered name
THE SIEMON COMPANY LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • THE SIEMON COMPANY LIMITED
    Info
    Registered number 02601151
    1 Albion House, Unit 6 High Street, Woking, Surrey GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.