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.
parent relation
Company in focus

SIEMENS AKTIENGESELLSCHAFT

Related profiles found in government register
  • SIEMENS AKTIENGESELLSCHAFT
    S
    Registered number Hrb 12300 And Hrb 6684
    1 Werner-von-siemens Str, Munich, 80333, Germany
    Stock Company in Registergericht Berlin And Munich, Germany
    CIF 1
  • SIEMENS AKTIENGESELLSCHAFT
    S
    Registered number Hrb 12300 And Hrb 6684
    1, Werner-von-siemens-str, Munich, 80333
    Stock Company in Registergericht Berlin And Munich, Germany
    CIF 2
  • SIEMENS AKTIENGESELLSCHAFT
    S
    Registered number Hrb 12300 And Hrb 6684
    1, Werner-von-siemens-str, Munich, Germany, 80333
    Joint Stock Company in Registergericht Berlin And Munich, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    10 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,458,496 GBP2022-09-30
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    COMPUTATIONAL DYNAMICS NEW HAMPSHIRE CO., LTD. - 2013-04-25
    COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED - 2012-05-22
    TICKWORTH LIMITED - 1997-07-25
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Faraday House, Sir William Siemens Square, Frimley, Camberley
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Melville Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,138 GBP2017-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    FLOWMASTER INTERNATIONAL LIMITED - 2005-01-28
    FORMATTED IDEAS LIMITED - 1992-01-21
    Faraday House Sir William Siemens Square, Frimley, Camberley, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,825 GBP2018-06-30
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    COMPUTATIONAL DYNAMICS LIMITED - 2017-04-03
    RAPID 4091 LIMITED - 1987-12-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
    UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    LEUVEN MEASUREMENT & SYSTEMS UK LIMITED - 2014-10-01
    LMS - DIFA LIMITED - 1989-02-13
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    THE CIMULATION CENTRE (HOLDINGS) LIMITED - 2012-04-25
    DEACON HOARE TRAVEL LIMITED - 1992-05-13
    HOLDTRADE LIMITED - 1990-07-30
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    VA TECH WABAG UK LIMITED - 2007-01-22
    WABAG WATER ENGINEERING LIMITED - 1999-06-30
    WATER ENGINEERING LIMITED - 1995-08-29
    HAWKER SIDDELEY WATER ENGINEERING LIMITED - 1988-06-10
    81 Station Road, Marlow, Bucks
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 5, Flender Ltd, Lockside Road, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2017-11-08 ~ 2021-03-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIEMENS LARGE DRIVES LIMITED - 2023-07-10
    Sir William Siemens House, Princess Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2022-01-17 ~ 2024-10-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    MENTOR GRAPHICS (UK) LIMITED - 2021-10-01
    TRUSHELFCO (NO. 528) LIMITED - 1983-04-27
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2020-04-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    SIEMENS WIND POWER LIMITED - 2017-07-25
    AGHOCO 1428 LIMITED - 2016-07-08
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ 2017-04-03
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
    BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05
    CHIRON DIAGNOSTICS LTD - 1999-09-07
    CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01
    TRUSHELFCO (NO. 807) LIMITED - 1985-07-01
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
    EURO/DPC LIMITED - 2006-12-06
    BOXWIND LIMITED - 1986-07-04
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-03-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.