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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 10
  • 1
    Weir, Gary Samuel Henderson
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Sarah Jane
    Sustainability Manager, Climate born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tutton, Kevin John
    Retired born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Helm, David Peter
    Finance & Commerical Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Padina, Harriet Mary
    Dei Lead Gb&I And Global Dei Project Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Aldcroft, Nigel
    Accountant/Controller born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    Powell, Damien
    Finance Manager born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 9
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 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
  • 10
    icon of address3, Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,165 GBP2024-12-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Jones, Stuart Graham
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mellor, Richard Henry
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Jukes, Neil Martin
    Senior Risk Manager born in July 1972
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Princep, Sarah Louise
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Burridge, Nicola
    Accountant born in April 1988
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Tizzard, Philip John
    Part Time Trustee born in March 1944
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Mcdonnell, Declan
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Gilmour, Clive James Watt
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2012-06-11
    OF - Director → CIF 0
    Gilmour, Clive James Watt
    Pension Trustee Services born in May 1946
    Individual
    icon of calendar 2015-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Lulova, Mariana
    Commercial Head Of Operations born in May 1964
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    May, Jonathan David
    Head Of Products: Packages born in December 1981
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Peruri, V Rama Subbarao
    Specialist - Structured Finance born in July 1986
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Phillips, Robin Peter Harry
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    Blair, Sarah
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Kennedy, Andrew Patrick
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Lee, David Llewellyn
    Head Of Portfolio And Marketing born in December 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-06-20
    OF - Director → CIF 0
    icon of calendar 2020-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Normington, Luke Joseph
    Head Of Enforcement Solutions born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Buckley, Craig
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2013-06-20
    OF - Director → CIF 0
    Buckley, Craig, Dr
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Richardson, Mark Allington
    Account Development Manager born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Lord, Pamela Mary
    Finance And Commercial Manager born in August 1969
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Holden, John Paul Lester
    Finance Manager born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Sutherland, Joanne Laura
    Financial Controller born in May 1974
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Jones, Andrea Jane
    Finance & Commercial Manager born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 23
    Gent, Gerard Thomas
    Retired born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2021-04-10
    OF - Director → CIF 0
  • 24
    Harton, Alastair
    Controls Engineer born in March 1964
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Gill, Andrew Mark
    Business Development Manager born in February 1983
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 26
    Baines, Paul David
    Sales Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Bartley, Sean Joseph
    Commercial Manager born in January 1974
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 28
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2012-03-21 ~ 2022-12-31
    PE - Director → CIF 0
parent relation
Company in focus

SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    Info
    Registered number 08000711
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 and dissolved on 2024-04-02 (12 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 12 November 2025 and licensed under the Open Government Licence v3.0.