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 4
  • 1
    Challis, Russell Adam
    Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Stewart John
    Business Area Lead, Gb&I born in October 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-03-16 ~ 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 37
  • 1
    Songini, Tania Louise
    Management born in March 1969
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Wright, Ian
    Marketing Director born in September 1957
    Individual
    Officer
    1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Gottlieb, Andreas
    Lawyer born in July 1960
    Individual
    Officer
    2008-07-31 ~ 2011-08-16
    OF - Director → CIF 0
    Gottlieb, Andreas
    Individual
    Officer
    2008-06-09 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 4
    Bicker, Friedrich Karl Uwe
    Board Member Germany born in June 1945
    Individual
    Officer
    1997-08-01 ~ 1999-04-28
    OF - Director → CIF 0
  • 5
    Whitfield, Jonathan Mark
    Accountant born in May 1963
    Individual
    Officer
    1996-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Davies, William Robert
    Solicitor born in March 1945
    Individual (9 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Davies, William Robert
    Individual (9 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Rowold, Arend, Dr
    Company Director born in June 1946
    Individual
    Officer
    1995-06-30 ~ 1996-01-23
    OF - Director → CIF 0
  • 9
    Balchin, Jacqueline Deborah
    Director born in January 1961
    Individual
    Officer
    2000-11-27 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Arnold, Nico
    Businessman born in May 1951
    Individual
    Officer
    2008-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Read, Dean Andrew
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2003-09-15
    OF - Director → CIF 0
    Read, Dean Andrew
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 13
    Cattaneo, Giovanni
    Sales Director born in August 1939
    Individual
    Officer
    2001-02-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Daniel, Randy
    Businessman born in March 1956
    Individual
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    True, Martin Christopher
    Head Of Finance born in June 1969
    Individual
    Officer
    2008-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 17
    Suller, Marlen
    Country Business Lead Ld For Siemens Healthcare Di born in November 1978
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 18
    De Robert De La Freygere, Gilles
    General Manager born in January 1954
    Individual
    Officer
    2000-11-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 19
    Quinn, Dominick Martin
    Businessman born in May 1955
    Individual
    Officer
    2002-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Heuser, Heinz Juergen
    Director born in September 1951
    Individual
    Officer
    1996-01-23 ~ 1999-02-25
    OF - Director → CIF 0
  • 21
    Hutton, Stewart
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 22
    Cercos Casale, Pere
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Haggis, Robert Arthur
    Barrister born in March 1954
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 24
    Bauer, Jean-francois
    Accountant born in February 1955
    Individual
    Officer
    1999-04-28 ~ 2011-08-30
    OF - Director → CIF 0
  • 25
    Lorenzana Baldizon, Gilmar Leonel
    Director born in July 1970
    Individual
    Officer
    2013-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 26
    Emmess, Geoffrey Ronald
    Customer Mgt Director born in March 1952
    Individual
    Officer
    2004-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Borshell, Nigel John
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Boncy, Richard
    Lawyer born in September 1944
    Individual
    Officer
    1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Demetriou, Michale Sotiris
    Group Chief Accountant born in March 1941
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 30
    Pou, Angela
    Businesswoman born in April 1956
    Individual
    Officer
    2010-02-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 31
    Neumann, Alexander Hans Josef, Rechtsanwalt
    Lawyer born in August 1969
    Individual
    Officer
    2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 32
    Read, Peter Robert, Dr
    Registered Medical Practitione born in January 1939
    Individual
    Officer
    1995-06-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 33
    Keil, Stefan Martin
    Accountant born in October 1968
    Individual
    Officer
    2003-09-15 ~ 2007-01-01
    OF - Director → CIF 0
    Keil, Stefan Martin
    Individual
    Officer
    2005-04-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 34
    De Luzuriaga, Luis
    Managing Director born in May 1958
    Individual
    Officer
    2008-07-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 35
    Ralph, Adrian Christopher
    Businessman born in May 1960
    Individual
    Officer
    2010-02-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 37
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
parent relation
Company in focus

SIEMENS HEALTHCARE DIAGNOSTICS LTD

Previous names
DADE BEHRING LIMITED - 2008-08-01
BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
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 - 1998-04-20
    Registered number 03050664
    Park View, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 1995-04-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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