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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 25
  • 1
    Smith, Ronald
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Lappin, James Mcadam
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Graham, Christopher
    Individual (21 offsprings)
    Officer
    1999-05-13 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 4
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (240 offsprings)
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 5
    Jones, William Stanley
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Mackay, Kenneth
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Ennis, Carl Christopher
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Stark, Paulo Ricardo
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Erkens, Ingo
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Maher, Paul
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    Branch, Brian
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 14
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2005-12-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (71 offsprings)
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (71 offsprings)
    Officer
    1999-03-03 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 16
    Mcgargle, Deborah Tracy
    Individual (23 offsprings)
    Officer
    2002-03-05 ~ 2004-06-30
    OF - Secretary → CIF 0
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 17
    Overstall, Charles Andrew
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2003-08-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Sellar, Nigel Anthony
    Born in June 1956
    Individual (19 offsprings)
    Officer
    1999-05-13 ~ 2005-12-05
    OF - Director → CIF 0
  • 20
    Bruck, Armin Hans Wolfgang, Dr
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2007-06-27
    OF - Director → CIF 0
  • 21
    Bell, Martin
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Young, Desmond
    General Manager born in February 1971
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 23
    Ramsay, Alexander John
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2010-06-15
    OF - Director → CIF 0
  • 24
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    Camden House, Princes Wharf Teesdale, Stockton On Tees
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2002-03-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
  • 25
    VA TECH T & D UK LIMITED
    - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIEMENS PROTECTION DEVICES LIMITED

Period: 2006-04-03 ~ 2019-03-05
Company number: 03724899
Registered names
SIEMENS PROTECTION DEVICES LIMITED - Dissolved
SANDCO 614 LIMITED - 1999-05-21 03724901... (more)
Recent 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 - 2006-04-03
    VA TECH BUSHING LIMITED - 2006-04-03
    SANDCO 614 LIMITED - 2006-04-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.