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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
    Sheath, Benjamin Miles
    Born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Monaghan, Teresa Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Payling, Rolv Nyhuus
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 27
  • 1
    Mazzola, John J
    Company President born in January 1944
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-04-27
    OF - Secretary → CIF 0
  • 3
    Barnett, Douglas Edward
    Senior Vp Cfo Treasurer born in August 1959
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Lewis, Oliver Paul Piers
    Uk Finance Director born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Brufal-de-melgarejo, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 6
    Hancock, Robin James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Banham, Mark Edward
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Duncan, James
    General Manager born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Bichara, Peter
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Tier, Kari Delene
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Heath, Martin James
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 12
    Mann, Susan
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 13
    Affuso, Anthony
    Company President born in April 1946
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Bristow, Anthony Kenneth Milburn
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 15
    Volande, Harry Guenter
    Chief Financial Officer born in March 1958
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Glazer, Rose Marie
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-26
    OF - Director → CIF 0
  • 17
    Hurley, John Stuart
    Country Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2006-02-06
    OF - Director → CIF 0
  • 18
    Langley, Guy
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Duncan, Colin
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Vogel, Paul James
    Executive Vp Global Sales & Services born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Norman, Timothy John
    Country Manager born in October 1959
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 24
    English, Matthew Paul
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-25
    OF - Director → CIF 0
    English, Matthew Paul
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 25
    Matthews, John
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 26
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 27
    Holliday, Brian Aubrey
    Chartered Engineer/Division Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS INDUSTRY SOFTWARE LIMITED

Previous names
UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • SIEMENS INDUSTRY SOFTWARE LIMITED
    Info
    UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2008-02-04
    Registered number 03476850
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIEMENS INDUSTRY SOFTWARE LIMITED
    S
    Registered number 03476850
    icon of addressFaraday 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
    icon of addressFaraday 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
Active 4
  • 1
    GWECO 495 LIMITED - 2011-02-03
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MENTOR GRAPHICS (UK) LIMITED - 2021-10-01
    TRUSHELFCO (NO. 528) LIMITED - 1983-04-27
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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