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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 4
  • 1
    Challis, Russell Adam
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutton, Stewart John
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Heuser, Heinz Juergen
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1999-02-25
    OF - Director → CIF 0
  • 2
    Lorenzana Baldizon, Gilmar Leonel
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    Davies, William Robert
    Solicitor born in March 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Davies, William Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Whitfield, Jonathan Mark
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Quinn, Dominick Martin
    Businessman born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Wright, Ian
    Marketing Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Pou, Angela
    Businesswoman born in April 1956
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Suller, Marlen
    Country Business Lead Ld For Siemens Healthcare Di born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 10
    Bauer, Jean-francois
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2011-08-30
    OF - Director → CIF 0
  • 11
    Neumann, Alexander Hans Josef, Rechtsanwalt
    Lawyer born in August 1969
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Read, Dean Andrew
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2003-09-15
    OF - Director → CIF 0
    Read, Dean Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 13
    Borshell, Nigel John
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    De Robert De La Freygere, Gilles
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    Gottlieb, Andreas
    Lawyer born in July 1960
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-08-16
    OF - Director → CIF 0
    Gottlieb, Andreas
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 16
    Hutton, Stewart
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Balchin, Jacqueline Deborah
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Read, Peter Robert, Dr
    Registered Medical Practitione born in January 1939
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    True, Martin Christopher
    Head Of Finance born in June 1969
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Keil, Stefan Martin
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-01-01
    OF - Director → CIF 0
    Keil, Stefan Martin
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 21
    Dombrowe, Heinz Otto Guenter
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 22
    Bicker, Friedrich Karl Uwe
    Board Member Germany born in June 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-28
    OF - Director → CIF 0
  • 23
    Rowold, Arend, Dr
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-01-23
    OF - Director → CIF 0
  • 24
    Songini, Tania Louise
    Management born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 25
    Boncy, Richard
    Lawyer born in September 1944
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-31
    OF - Director → CIF 0
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 27
    Demetriou, Michale Sotiris
    Group Chief Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 28
    De Luzuriaga, Luis
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 29
    Haggis, Robert Arthur
    Barrister born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-06-30
    OF - Director → CIF 0
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 30
    Arnold, Nico
    Businessman born in May 1951
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Daniel, Randy
    Businessman born in March 1956
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 32
    Cercos Casale, Pere
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Ralph, Adrian Christopher
    Businessman born in May 1960
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 34
    Cattaneo, Giovanni
    Sales Director born in August 1939
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Emmess, Geoffrey Ronald
    Customer Mgt Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → 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 - 2008-08-01
    Registered number 03050664
    icon of addressPark View, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.