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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 10
  • 1
    Banerjee, Sambit
    Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Jordan, Nicola Diane
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-06-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Owen, Sandra Julie
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2017-06-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Scrimshaw, Stephen
    Managing Director born in July 1963
    Individual (18 offsprings)
    Officer
    2013-11-22 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Wilson, William Henry Richard
    Managing Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Wakeford, Gordon Lawrence
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED
    08554256
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SIEMENS RAIL SYSTEMS PROJECT LIMITED

Period: 2013-06-03 ~ 2021-09-07
Company number: 08554237
Registered name
SIEMENS RAIL SYSTEMS PROJECT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SIEMENS RAIL SYSTEMS PROJECT LIMITED
    Info
    Registered number 08554237
    Euston House, 24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 and dissolved on 2021-09-07 (8 years 3 months). 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 March 2026 and licensed under the Open Government Licence v3.0.