logo
explain how to read the page

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 16
  • 1
    Smith, John Hamilton
    Head Of Pensions Siemens Plc & Cluster North West born in March 1961
    Individual (8 offsprings)
    Officer
    2013-06-26 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Rudolf, Andreas Juergen, Dr
    Head Of Corporate Pensions born in December 1966
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Bennett, Robert
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2013-06-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-06-26 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2012-09-18 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2012-09-18 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Ferraro, Maria
    Chief Financial Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Noon, Angela Margaret
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Murnieks, James Erik
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Kahanov, Sharon Hana
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-08 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Sipple, Benedikt, Dr
    Head Of Pensions Accounting North West Europe born in January 1985
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Grossmann, Matthias Alfred Werner
    Head Of Corporate Pensions born in July 1969
    Individual (8 offsprings)
    Officer
    2013-06-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-09-18 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 16
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIEMENS PENSION FUNDING LIMITED

Period: 2013-06-26 ~ now
Company number: 08218061
Registered names
SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED - 2013-06-26
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SIEMENS PENSION FUNDING LIMITED
    Info
    CHERRYPLACE LIMITED - 2013-06-26
    Registered number 08218061
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SIEMENS PENSION FUNDING LIMITED
    S
    Registered number 08218061
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SBS PENSION FUNDING (SCOTLAND) LIMITED PARTNERSHIP
    SL013553
    9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.