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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 17
  • 1
    Murnieks, James Erik
    Chartered Accountant born in December 1977
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Ralph Thomas
    Individual (11 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Grossmann, Matthias Alfred Werner
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Martin
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Gearey, James Tobin
    Managing Director born in August 1971
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Kupila, Kari
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Schneider, Bernhard Klaus
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Lawson, Peter Bryan
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Andrew, Jonathan
    Director born in October 1964
    Individual (141 offsprings)
    Officer
    2002-12-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Urban, Dieter Christoph
    Group Finance Director born in March 1943
    Individual (10 offsprings)
    Officer
    2001-02-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Addison, Jeffrey Patrick
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Mason, Steven John
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Hobbs, Julian Martin
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Kickum, Norbert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    SIEMENS HOLDINGS PLC
    02465263
    Sir William Siemens House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-12 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-12 ~ 2001-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Period: 2001-04-03 ~ 2022-01-18
Company number: 04140043
Registered names
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved
TIMBERMIGHT LIMITED - 2001-04-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    TIMBERMIGHT LIMITED - 2001-04-03
    Registered number 04140043
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2022-01-18 (21 years). The company status is Dissolved.
    CIF 0
  • SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 04140043
    Sefton Park, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIEMENS FINANCIAL SERVICES LIMITED
    - now 00646166
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.