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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 27
  • 1
    Asher, Jeremy Benjamin Gerald
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2003-11-25 ~ 2008-10-21
    OF - Director → CIF 0
  • 2
    Noon, Angela Margaret
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Sanderson, Steven Mark
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2008-01-16 ~ 2011-02-28
    OF - Director → CIF 0
    Sanderson, Steven Mark
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Macchietto, Sandro, Prof.
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Longdon, Richard
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2015-02-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Shah, Nilay
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Hansen, Michael Ray
    Born in March 1953
    Individual (20 offsprings)
    Officer
    1997-01-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Waldron, Bernard Joseph
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Matthews, John
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Whitby Smith, Robert James
    Born in October 1974
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Matzopoulos, Mark Vincent
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-05-31
    OF - Director → CIF 0
    2015-04-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Houghton, Michael Anthony
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Wells, Mark Benjamin
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2007-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Birley, Susan Joyce, Professor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Guy, Keith William Arthur, Prof
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Mckenzie, Brian Godfrey
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2021-07-16
    OF - Director → CIF 0
    Mckenzie, Brian Godfrey
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 17
    Katakwe, Hannah
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 18
    Pantelides, Constantinos Christou, Professor
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Giczi, Matthias
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Eberle, Eckard Dietrich
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 21
    Sturm, Gerlinde
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 22
    Pistikopoulos, Efstratios, Professor
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-01-27 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-01-27 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-07-31 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Period: 2021-04-29 ~ now
Company number: 03307708
Registered names
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
    Info
    PROCESS SYSTEMS ENTERPRISE LIMITED - 2021-04-29
    INTERWAY SOLUTIONS LTD - 2021-04-29
    Registered number 03307708
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • PROCESS SYSTEMS ENTERPRISE LIMITED
    S
    Registered number 03307708
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSE OIL & GAS LIMITED
    07888229
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.