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 6
  • 1
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Erkens, Ingo
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bell, Martin
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Ramsay, Alexander John
    Accountant born in July 1969
    Individual
    Officer
    2005-12-05 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Mackay, Kenneth
    Director born in May 1954
    Individual
    Officer
    2000-09-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Young, Desmond
    General Manager born in February 1971
    Individual
    Officer
    2005-01-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Overstall, Charles Andrew
    Managing Director born in September 1951
    Individual
    Officer
    2003-08-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Sellar, Nigel Anthony
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Stark, Paulo Ricardo
    Director born in November 1968
    Individual
    Officer
    2007-10-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (2 offsprings)
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 10
    Lappin, James Mcadam
    Director born in December 1941
    Individual
    Officer
    1999-05-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 12
    Branch, Brian
    Individual
    Officer
    2001-05-04 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 13
    Graham, Christopher
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    Rogan, Eileen Theresa
    Born in June 1954
    Individual
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 15
    Jones, William Stanley
    Director born in November 1941
    Individual
    Officer
    1999-05-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Smith, Ronald
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual
    Officer
    2005-12-05 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (15 offsprings)
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 19
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    Camden House, Princes Wharf Teesdale, Stockton On Tees
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2002-03-05 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIEMENS PROTECTION DEVICES LIMITED

Previous names
VA TECH REYROLLE ACP LIMITED - 2006-04-03
VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
VA TECH BUSHING LIMITED - 2000-10-02
SANDCO 614 LIMITED - 1999-05-21
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • SIEMENS PROTECTION DEVICES LIMITED
    Info
    VA TECH REYROLLE ACP LIMITED - 2006-04-03
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Registered number 03724899
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    Private Limited Company incorporated on 1999-03-03 and dissolved on 2019-03-05 (20 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.