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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 5
  • 1
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leuridan, Jan Maria Sylveer
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Hancock, Robin James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Banham, Mark Edward
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Tilmant, Michel
    Engineer born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Van Den Berghen, Dirk
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Meurs, Freddy Francois Jules
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2011-12-13
    OF - Director → CIF 0
  • 7
    Weekers, Rudi
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Morton, Christopher
    Executive Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Carnoy, Eric Georges Marie
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Tilmant, Valeriane
    Secretary
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-18 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-18 ~ 2005-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAMTECH UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SAMTECH UK LIMITED
    Info
    Registered number 05510665
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 and dissolved on 2018-09-18 (13 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.