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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 5
  • 1
    Pantelides, Constantinos Christou, Professor
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Michael Anthony
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Giczi, Matthias
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    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
Ceased 22
  • 1
    Hansen, Michael Ray
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Shah, Nilay
    Senior Lecturer born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Birley, Susan Joyce, Professor
    University Professor born in November 1943
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Noon, Angela
    Cfo born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Waldron, Bernard Joseph
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Sturm, Gerlinde
    Head Of Finance Process Automation born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Wells, Mark Benjamin
    Consultant born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Longdon, Richard
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Eberle, Eckard Dietrich
    Engineer born in July 1965
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Whitby Smith, Robert James
    Venture Capitalist born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Asher, Jeremy Benjamin Gerald
    Businessman born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    Katakwe, Hannah
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Sanderson, Steven Mark
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2011-02-28
    OF - Director → CIF 0
    Sanderson, Steven Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    Pistikopoulos, Efstratios, Professor
    Chemical Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Guy, Keith William Arthur, Prof
    Chemical Engineer born in December 1943
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Matzopoulos, Mark Vincent
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-05-31
    OF - Director → CIF 0
    Matzopoulos, Mark Vincent
    Business Management born in January 1957
    Individual
    icon of calendar 2015-04-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    Mckenzie, Brian Godfrey
    Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2021-07-16
    OF - Director → CIF 0
    Mckenzie, Brian Godfrey
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 18
    Macchietto, Sandro, Prof.
    University Professor born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-03-02
    OF - Director → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2012-05-29
    PE - Secretary → CIF 0
  • 20
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-07-31 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 21
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 1997-01-30
    PE - Nominee Director → CIF 0
  • 22
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-01-27 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Previous names
PROCESS SYSTEMS ENTERPRISE LIMITED - 2021-04-29
INTERWAY SOLUTIONS LTD - 1997-06-06
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
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 10 months). 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
    icon of addressFaraday 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
Active 1
  • icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.