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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Lord, Pamela Mary
    Finance And Commercial Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Normington, Luke Joseph
    Head Of Enforcement Solutions born in June 1982
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Andrew Patrick
    Manager born in December 1959
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Lee, David Llewellyn
    Head Of Portfolio And Marketing born in December 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2019-06-20
    OF - Director → CIF 0
    2020-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Phillips, Robin Peter Harry
    Finance Director born in March 1961
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Aldcroft, Nigel
    Accountant/Controller born in November 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Gilmour, Clive James Watt
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2012-06-11
    OF - Director → CIF 0
    Gilmour, Clive James Watt
    Pension Trustee Services born in May 1946
    Individual (2 offsprings)
    2015-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Jones, Sarah Jane
    Sustainability Manager, Climate born in January 1980
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Burridge, Nicola
    Accountant born in April 1988
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Harton, Alastair
    Controls Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Jukes, Neil Martin
    Senior Risk Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Richardson, Mark Allington
    Account Development Manager born in January 1954
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Bartley, Sean Joseph
    Commercial Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Mcdonnell, Declan
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Holden, John Paul Lester
    Finance Manager born in November 1978
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Princep, Sarah Louise
    Chartered Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Weir, Gary Samuel Henderson
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Tutton, Kevin John
    Retired born in June 1960
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 19
    May, Jonathan David
    Head Of Products: Packages born in December 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Baines, Paul David
    Sales Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Peruri, V Rama Subbarao
    Specialist - Structured Finance born in July 1986
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 22
    Padina, Harriet Mary
    Dei Lead Gb&I And Global Dei Project Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Andrea Jane
    Finance & Commercial Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 24
    Gent, Gerard Thomas
    Retired born in December 1953
    Individual (61 offsprings)
    Officer
    2012-06-11 ~ 2021-04-10
    OF - Director → CIF 0
  • 25
    Jones, Stuart Graham
    Chartered Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Powell, Damien
    Finance Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Buckley, Craig
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2013-06-20
    OF - Director → CIF 0
    Buckley, Craig, Dr
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Lulova, Mariana
    Commercial Head Of Operations born in May 1964
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Tizzard, Philip John
    Part Time Trustee born in March 1944
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 30
    Blair, Sarah
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Mellor, Richard Henry
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Gill, Andrew Mark
    Business Development Manager born in February 1983
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 33
    Sutherland, Joanne Laura
    Financial Controller born in May 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Helm, David Peter
    Finance & Commerical Manager born in March 1962
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42, New Broad Street, London, England
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 37
    TRUSTEE SECRETARIAL SERVICES LIMITED
    06989793
    3, Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Period: 2012-03-21 ~ 2024-04-02
Company number: 08000711
Registered name
SIEMENS BENEFITS SCHEME PROPERTY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
  • SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    Info
    Registered number 08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 and dissolved on 2024-04-02 (12 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 22 April 2026 and licensed under the Open Government Licence v3.0.