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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
    Jones, Sarah Jane
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Kevin John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Nicola
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    May, Jonathan David
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Phillips, Robin Peter Harry
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Sutherland, Joanne Laura
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Mcdonnell, Declan
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Lulova, Mariana
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Peruri, V Rama Subbarao
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Powell, Damien
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Harton, Alastair
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Gill, Andrew Mark
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Buckley, Craig
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2013-06-20
    OF - Director → CIF 0
    Buckley, Craig, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Jones, Stuart Graham
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Helm, David Peter
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Andrew Patrick
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Padina, Harriet Mary
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Baines, Paul David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    2012-06-11 ~ 2021-04-10
    OF - Director → CIF 0
  • 20
    Mellor, Richard Henry
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Normington, Luke Joseph
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Blair, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Jones, Andrea Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 24
    Tizzard, Philip John
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Gilmour, Clive James Watt
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2012-06-11
    OF - Director → CIF 0
    2015-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 27
    Lord, Pamela Mary
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 28
    Jukes, Neil Martin
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Richardson, Mark Allington
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Aldcroft, Nigel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 31
    Princep, Sarah Louise
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Bartley, Sean Joseph
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 33
    Lee, David Llewellyn
    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
  • 34
    Holden, John Paul Lester
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42, New Broad Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.