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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 5
  • 1
    Trotabas, Ghada
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ennis, Carl Christopher
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kreuzer, Eric
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address127, Henkestrasse, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 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
Ceased 6
  • 1
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Jakoby, Stephan
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Harrison, Peter Evans
    Chief Executive Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Cercos-casale, Pere
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address1 Werner-von-siemens Str, Munich, 80333, Germany
    Corporate (27 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIEMENS HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SIEMENS HEALTHCARE LIMITED
    Info
    Registered number 09567186
    icon of addressPark View, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIEMENS HEALTHCARE LIMITED
    S
    Registered number 09567186
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Private Limited Compoany in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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