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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hurley, John Stuart
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Barnett, Douglas Edward
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2009-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Monaghan, Teresa Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Volande, Harry Guenter
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Lewis, Oliver Paul Piers
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Hancock, Robin James
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2014-08-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Mann, Susan
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 9
    Matthews, John
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 10
    Duncan, Colin
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 11
    Duncan, James
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Brufal-de-melgarejo, Sarah
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 13
    Mazzola, John J
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 14
    Macaskill, Darren Lee
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2014-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Payling, Rolv Nyhuus
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Sheath, Benjamin Miles
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Holliday, Brian Aubrey
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 18
    Langley, Guy
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-07-03 ~ 2014-04-27
    OF - Secretary → CIF 0
  • 20
    Bichara, Peter
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Glazer, Rose Marie
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2009-10-26
    OF - Director → CIF 0
  • 22
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    2007-05-30 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 23
    Tier, Kari Delene
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    Heath, Martin James
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 25
    Bristow, Anthony Kenneth Milburn
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 26
    English, Matthew Paul
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2000-05-25
    OF - Director → CIF 0
    English, Matthew Paul
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 27
    Affuso, Anthony
    Born in April 1946
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 28
    Norman, Timothy John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Banham, Mark Edward
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2009-10-23
    OF - Director → CIF 0
  • 30
    Vogel, Paul James
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 31
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIEMENS INDUSTRY SOFTWARE LIMITED

Period: 2010-04-01 ~ now
Company number: 03476850
Registered names
SIEMENS INDUSTRY SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • SIEMENS INDUSTRY SOFTWARE LIMITED
    Info
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
    UNIGRAPHICS SOLUTIONS LIMITED - 2010-04-01
    Registered number 03476850
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SIEMENS INDUSTRY SOFTWARE LIMITED
    S
    Registered number 03476850
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SIEMENS INDUSTRY SOFTWARE LIMITED
    S
    Registered number 03476850
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LIGHTWORKS SOFTWARE LIMITED
    - now 07475417
    GWECO 495 LIMITED - 2011-02-03
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MENDIX TECHNOLOGY LIMITED
    07660904
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SIEMENS ELECTRONIC DESIGN AUTOMATION LTD
    - now 01694833
    MENTOR GRAPHICS (UK) LIMITED
    - 2021-10-01 01694833
    TRUSHELFCO (NO. 528) LIMITED - 1983-04-27
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VSI TRUSTEES LIMITED
    06400021
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.