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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 4
  • 1
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Robert
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Murnieks, James Erik
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Noon, Angela
    Chief Financial Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Sipple, Benedikt, Dr
    Head Of Pensions Accounting North West Europe born in January 1985
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Ferraro, Maria
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Grossmann, Matthias Alfred Werner
    Head Of Corporate Pensions born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Smith, John Hamilton
    Head Of Pensions Siemens Plc & Cluster North West born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Rudolf, Andreas Juergen, Dr
    Head Of Corporate Pensions born in November 1966
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-06-26
    OF - Director → CIF 0
  • 9
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-06-26
    OF - Director → CIF 0
  • 11
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 12
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2012-11-07 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SIEMENS PENSION FUNDING (GENERAL) LIMITED

Previous name
MUSHROOMBRIDGE LIMITED - 2013-06-26
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SIEMENS PENSION FUNDING (GENERAL) LIMITED
    Info
    MUSHROOMBRIDGE LIMITED - 2013-06-26
    Registered number 08284210
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIEMENS PENSION FUNDING (GENERAL) LIMITED
    S
    Registered number 08284210
    icon of addressPinehurst 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
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.