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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 9
  • 1
    Green, Gordon Robert, Dr
    Manager born in February 1953
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (18 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunt, John George Stephen
    Chief Financial Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Brancher, Carl David Monnington, Mr.
    Manager born in July 1955
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Seibold, Markus, Dr
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hochholzer, Michael
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Illston, Trevor, Dr
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    SIEMENS HOLDINGS PLC
    02465263
    Sir William Siemens Square, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-08-01 ~ 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

MATERIALS SOLUTIONS (HOLDINGS) LIMITED

Period: 2015-02-26 ~ 2021-04-20
Company number: 09357138
Registered names
MATERIALS SOLUTIONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MATERIALS SOLUTIONS (HOLDINGS) LIMITED
    Info
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    Registered number 09357138
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 and dissolved on 2021-04-20 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MATERIALS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09357138
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATERIALS SOLUTIONS (WORCESTER) LIMITED
    - now 05794027 09364823
    MATERIALS SOLUTIONS LIMITED - 2015-03-02
    MATERIALS SOLUTIONS - 2015-02-16
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MATERIALS SOLUTIONS LIMITED
    - now 09364823 05794027... (more)
    MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.