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
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kreuzer, Eric
    Finance Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Trotabas, Ghada
    Zone Head born in July 1971
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Athwal, Mahan
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    127, Henkestrasse, 91052, Erlangen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jakoby, Stephan
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2015-04-29 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Cercos-casale, Pere
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Harrison, Peter Evans
    Chief Executive Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    1 Werner-von-siemens Str, Munich, 80333, Germany
    Corporate (19 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - now
    TIMBERMIGHT LIMITED - 2001-04-03
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Park View, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 2015-04-29 (10 years 2 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
    Faraday 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
  • Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.