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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 40
  • 1
    De Robert De La Freygere, Gilles
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Ralph, Adrian Christopher
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Read, Peter Robert, Dr
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    De Luzuriaga, Luis
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Borshell, Nigel John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-06-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Suller, Marlen
    Country Business Lead Ld For Siemens Healthcare Di born in November 1978
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 8
    Cercos Casale, Pere
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Heuser, Heinz Juergen
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1999-02-25
    OF - Director → CIF 0
  • 10
    Carless, Helen Claire
    Born in March 1962
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Bicker, Friedrich Karl Uwe
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-04-28
    OF - Director → CIF 0
  • 12
    Boncy, Richard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Bauer, Jean-francois
    Born in February 1955
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2011-08-30
    OF - Director → CIF 0
  • 15
    Cattaneo, Giovanni
    Born in August 1939
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Hutton, Stewart John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Hutton, Stewart
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Quinn, Dominick Martin
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Arnold, Nico
    Born in May 1951
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Wright, Ian
    Born in September 1957
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 20
    Pou, Angela
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 21
    Davies, William Robert
    Born in March 1945
    Individual (195 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Davies, William Robert
    Individual (195 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 22
    Keil, Stefan Martin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-01-01
    OF - Director → CIF 0
    Keil, Stefan Martin
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 23
    Demetriou, Michale Sotiris
    Born in March 1941
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 24
    Whitfield, Jonathan Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Neumann, Alexander Hans Josef, Rechtsanwalt
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 27
    Challis, Russell Adam
    Born in June 1980
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 28
    Haggis, Robert Arthur
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    1995-06-30 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 29
    Emmess, Geoffrey Ronald
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Gottlieb, Andreas
    Born in July 1960
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-08-16
    OF - Director → CIF 0
    Gottlieb, Andreas
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 31
    Daniel, Randy
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 32
    Rowold, Arend, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-01-23
    OF - Director → CIF 0
  • 33
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2010-09-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 34
    Balchin, Jacqueline Deborah
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2004-03-15
    OF - Director → CIF 0
  • 35
    True, Martin Christopher
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Read, Dean Andrew
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2003-09-15
    OF - Director → CIF 0
    Read, Dean Andrew
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 37
    Lorenzana Baldizon, Gilmar Leonel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 39
    127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIEMENS HEALTHCARE DIAGNOSTICS LTD

Period: 2008-08-01 ~ now
Company number: 03050664 02005794... (more)
Registered names
SIEMENS HEALTHCARE DIAGNOSTICS LTD - now 02005794... (more)
Recent Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • SIEMENS HEALTHCARE DIAGNOSTICS LTD
    Info
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED - 2008-08-01
    Registered number 03050664
    Park View, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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