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
0
- Not found in our database.
Company in focus
SIEMENS AKTIENGESELLSCHAFT
Related profiles found in government register
SIEMENS AKTIENGESELLSCHAFT
SRegistered number missing
Werner-von-siemens-str., 1, Munich, Bavaria, Germany, 80333Joint Stock CompanyCIF 1 CIF 2SIEMENS AKTIENGESELLSCHAFT
SRegistered number 6684 - 123002, Wittelsbacherplatz, Munich, Germany, 80333Stock Corporation in Munich And Berlin, Germany, GermanyCIF 3
Offspring entities and appointments
Active
27
- 1DREAMCLERK LIMITED - 1995-07-12Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control
2025-03-26 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 2Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-08-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3CONFIRM SOLUTIONS LIMITED - 2022-04-01Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-08-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 410 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,458,496 GBP2022-09-30Person with significant control 2017-11-08 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 5COMPUTATIONAL DYNAMICS NEW HAMPSHIRE CO., LTD. - 2013-04-25TICKWORTH LIMITED - 1997-07-25COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED - 2012-05-22Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-12-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 6Faraday House, Sir William Siemens Square, Frimley, CamberleyDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2016-07-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-08-31Person with significant control 2021-08-02 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 8The Old Monastery, Windhill, Bishops Stortford, HertfordshireActive Corporate (4 parents)Person with significant control 2025-07-01 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 93 Melville Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)209,138 GBP2017-12-31Person with significant control 2017-12-19 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10
FLOMERICS GROUP LIMITED
- nowSHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22FLOMERICS GROUP PLC - 2009-02-12Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-03-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 11
FLOWMASTER LIMITED
- nowFLOWMASTER INTERNATIONAL LIMITED - 2005-01-28FORMATTED IDEAS LIMITED - 1992-01-21Faraday House Sir William Siemens Square, Frimley, Camberley, EnglandDissolved Corporate (4 parents)Person with significant control 2017-03-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 12
GYM RENEWABLES LIMITED
- nowGYM RENEWABLES HOLDINGS LIMITED - 2010-07-05Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 13
HELIOX ENERGY LTD
- nowHELIOX ENERGY LTD - 2025-11-03Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-16,858 GBP2024-09-30Person with significant control 2023-12-28 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 14Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,825 GBP2018-06-30Person with significant control 2017-07-03 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 15
PLESSEY HOLDINGS LIMITED
- nowPLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 17Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-35,510 GBP2021-03-31Person with significant control 2021-08-02 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 18Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 19Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 20COMPUTATIONAL DYNAMICS LIMITED - 2017-04-03RAPID 4091 LIMITED - 1987-12-04Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 21UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 22LMS - DIFA LIMITED - 1989-02-13LEUVEN MEASUREMENT & SYSTEMS UK LIMITED - 2014-10-01Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 23
SIEMENS MOBILITY LIMITED
- nowSIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 24Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 25DEACON HOARE TRAVEL LIMITED - 1992-05-13THE CIMULATION CENTRE (HOLDINGS) LIMITED - 2012-04-25HOLDTRADE LIMITED - 1990-07-30Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 26Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-07-01 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 27
VTW ANLAGEN UK LIMITED
- nowWABAG WATER ENGINEERING LIMITED - 1999-06-30WATER ENGINEERING LIMITED - 1995-08-29VA TECH WABAG UK LIMITED - 2007-01-22HAWKER SIDDELEY WATER ENGINEERING LIMITED - 1988-06-1081 Station Road, Marlow, BucksDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
Ceased
15
- 1KENDRUM LIMITED - 2013-12-17Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (12 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2020-02-25CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 5, Flender Ltd, Lockside Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2017-11-08 ~ 2021-03-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3SIEMENS LARGE DRIVES LIMITED - 2023-07-10Sir William Siemens House, Princess Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Person with significant control 2022-01-17 ~ 2024-10-01CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 4SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED - 2020-10-01SIEMENS LOGISTICS LIMITED - 2022-07-083rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-01 ~ 2022-06-01CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 5MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control 2020-03-01 ~ 2020-09-28CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 6Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-10-01 ~ 2019-10-01CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 7MENTOR GRAPHICS (UK) LIMITED - 2021-10-01TRUSHELFCO (NO. 528) LIMITED - 1983-04-27Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-03-30 ~ 2020-04-01CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 8DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-09-28CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 9
SIEMENS ENERGY LIMITED
- nowINTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02NEI-FP DISPLAYS LIMITED - 1996-04-23REYROLLE PROJECTS LIMITED - 1998-11-02V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03VA TECH REYROLLE LIMITED - 2002-08-20NEI WEST AFRICA LIMITED - 1985-11-06VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2020-03-01 ~ 2020-09-28CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 10SIEMENS WIND POWER LIMITED - 2017-07-25AGHOCO 1428 LIMITED - 2016-07-08Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, EnglandActive Corporate (5 parents)Person with significant control 2016-08-08 ~ 2017-04-03CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 11DADE BEHRING LIMITED - 2008-08-01BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-16CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 12CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05CHIRON DIAGNOSTICS LTD - 1999-09-07TRUSHELFCO (NO. 807) LIMITED - 1985-07-01SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-16CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 13EURO/DPC LIMITED - 2006-12-06BOXWIND LIMITED - 1986-07-04SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-16CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 14Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-01-01 ~ 2018-03-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 15TRIBUTESTAR LIMITED - 2006-11-30The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Person with significant control 2021-04-15 ~ 2021-04-15CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
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