The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gent, Gerard Thomas
- British Registered addresses and corresponding companies
Gent, Gerard Thomas
House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
IIF 12, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
IIF 2Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 3 IIF 4 IIF 5 (more)House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
IIF 13 IIF 14 IIF 15 (more)Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
IIF 20
- British solicitorRegistered addresses and corresponding companies
Gent, Gerard Thomas
- British solictorRegistered addresses and corresponding companies
Gent, Gerard Thomas
Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 23
- British proposed director born in December 1953Registered addresses and corresponding companies
Gent, Gerard Thomas
Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT
IIF 24
- British solicitor born in December 1953Registered addresses and corresponding companies
Gent, Gerard Thomas
- British solicitor born in December 1953Registered addresses and corresponding companies
Gent, Gerard
Colston Avenue, Bristol, Avon, BS1 4TT
IIF 27
- Registered addresses and corresponding companies
Gent, Gerard Thomas
House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 28House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
IIF 29House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
IIF 30Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 31 IIF 32 IIF 33 (more)House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
IIF 37House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 38 IIF 39 IIF 40 (more)Rhonwy, Llanberis, Gwynedd, LL55 4EL
IIF 42House, Waterside Drive, Langley, Berkshire, SL3 6EZ
IIF 43
- British retired born in December 1953
Gent, Gerard Thomas
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1953
Gent, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWay Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 46 IIF 47 IIF 48 (more)House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
IIF 57House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 58 IIF 59 IIF 60 (more)Rhonwy, Llanberis, Gwynedd, LL55 4EL
IIF 62House, Waterside Drive, Langley, Berkshire, SL3 6EZ
IIF 63Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 64Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
IIF 65
- British born in December 1953
Mr Gerard Thomas Gent
Resident in England
Registered addresses and corresponding companiesHouse, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 66
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADVOC LIMITED
02584312Ashford House, Grenadier Road, Exeter, DevonActive Corporate (52 parents)Officer1991-05-20 ~ 1993-05-14IIF 27 - Director → ME - 2AREVA NP (UK) LIMITED - nowFRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05 01371903RULEREED LIMITED - 1978-12-31Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United KingdomDissolved Corporate (15 parents)Officer1999-08-01 ~ 2002-12-20IIF 48 - Director → ME1999-05-10 ~ 2002-12-20IIF 12 - Secretary → ME - 3ASM ASSEMBLY SYSTEMS U.K. LTD. - now
SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED
- 2011-02-10 06731817Imperial Court, 2 Exchange Quay, ManchesterDissolved Corporate (11 parents)Officer2008-10-23 ~ 2011-01-07IIF 65 - Director → ME2008-10-23 ~ 2011-01-07IIF 20 - Secretary → ME - 4ATOS IT SOLUTIONS AND SERVICES LIMITED - now
SIEMENS IT SOLUTIONS AND SERVICES LIMITED
- 2011-07-19 01203466SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466LITRONIX (U.K.) LIMITED - 1995-05-31Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer2000-03-06 ~ 2011-07-01IIF 17 - Secretary → ME - 5BRUKER AXS LIMITED - now
AXS (UK) LIMITED
- 1997-11-27 03377464Banner Lane, CoventryDissolved Corporate (10 parents)Officer1997-06-27 ~ 1997-10-31IIF 8 - Secretary → ME - 6
CRABTREE ELECTRICAL INDUSTRIES LIMITED
0015448621-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (21 parents)Officer2006-01-04 ~ nowIIF 23 - Secretary → ME - 7HANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (23 parents)Officer2006-01-04 ~ nowIIF 2 - Secretary → ME
- 8WYLEX LIMITED - 2001-04-02RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (42 parents)Officer2006-01-04 ~ 2012-01-31IIF 22 - Secretary → ME
- 9FS COMPUTERS IT PRODUCT SERVICES LIMITED - nowFUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED
- 2006-05-19 0565940022 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-12-20 ~ 2006-04-01IIF 11 - Secretary → ME - 10GLEASON METROLOGY SYSTEMS LIMITED - nowINTRA LIMITED - 2025-07-01
SIEMENS MEASUREMENT SYSTEMS LIMITED
- 2005-02-08 052644941 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomActive Corporate (13 parents)Officer2004-11-18 ~ 2005-02-02IIF 35 - Secretary → ME - 11GST COMMUNICATIONS UK LIMITED - now
GIGASET COMMUNICATIONS UK LIMITED
- 2024-02-26 06617236SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED
- 2008-09-18 066172362 White Friars, ChesterLiquidation Corporate (12 parents)Officer2008-06-20 ~ 2008-10-01IIF 34 - Secretary → ME - 12
GYM RENEWABLES HOLDINGS LIMITED
- 2010-07-05 07287451Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2010-06-17 ~ 2012-01-31IIF 29 - Secretary → ME - 13INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (27 parents)Officer2010-06-18 ~ 2012-01-31IIF 28 - Secretary → ME
- 14Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, BristolActive Corporate (38 parents)Officer1999-08-11 ~ 2002-10-01IIF 4 - Secretary → ME
- 15KENTMASTER LIMITED - now
SWITCHBASIC LIMITED
- 1991-12-03 02654897Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (8 parents)Officer1991-11-18 ~ 1991-11-29IIF 24 - Director → ME - 16
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1999-05-10 ~ 2009-09-15IIF 33 - Secretary → ME - 17LANDIS + GYR (STOCKPORT) LIMITED - nowLANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18 04079985PLAINOFFER2 LIMITED
- 2002-06-25 04079985SVI T5 LIMITED
- 2002-04-12 04079985The Landing Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (26 parents)Officer2002-02-01 ~ 2002-05-21IIF 51 - Director → ME2002-05-21 ~ 2002-09-11IIF 36 - Secretary → ME - 18LEDVANCE LTD - nowOSRAM-GEC LIMITED - 1990-01-17ROOMPAST LIMITED - 1986-03-27Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United KingdomActive Corporate (28 parents)Officer2000-03-28 ~ 2007-10-01IIF 54 - Director → ME2009-12-07 ~ 2012-01-31IIF 63 - Director → ME1999-05-10 ~ 2012-01-31IIF 43 - Secretary → ME
- 19MARBOURN LIMITED - 1996-01-24Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (16 parents)Officer2006-01-04 ~ dissolvedIIF 21 - Secretary → ME
- 20NOKIA SOLUTIONS AND NETWORKS UK LIMITED - nowNOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
SIEMENS NETWORKS LIMITED
- 2007-04-13 059037271 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-08-23 ~ 2007-04-01IIF 9 - Secretary → ME - 21PADARN POWER COMPANY LIMITED - now
SUREAGENT LIMITED
- 1991-04-09 025776477 St James's Gardens, LondonDissolved Corporate (28 parents)Officer1991-03-04 ~ 1991-03-18IIF 25 - Director → ME - 22PASHLEY HOLDINGS LIMITED - now
HIREHOBBY LIMITED
- 1995-02-28 02974132Masons Road, Stratford On AvonVoluntary Arrangement Corporate (10 parents, 5 offsprings)Officer1994-10-17 ~ 1994-12-07IIF 26 - Director → ME - 23PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (20 parents)Officer2008-03-12 ~ 2012-01-31IIF 58 - Director → ME
- 24
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer1998-09-28 ~ 2011-02-04IIF 52 - Director → ME - 25PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31MACHINE PRODUCTS LIMITED - 1978-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (34 parents, 2 offsprings)Officer2005-02-07 ~ 2006-11-20IIF 46 - Director → ME1997-10-02 ~ 2010-09-30IIF 30 - Secretary → ME
- 26
SGCS SALES AND SERVICES LIMITED
0015694821-23 Station Road, Gerrards Cross, BuckinghamshireLiquidation Corporate (13 parents)Officer1998-11-01 ~ nowIIF 56 - Director → ME1997-03-18 ~ nowIIF 3 - Secretary → ME - 27
SIEMENS BENEFITS SCHEME LIMITED
02543236Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2012-06-11 ~ 2021-04-10IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (38 parents)Officer2012-06-11 ~ 2021-04-10IIF 44 - Director → ME - 29SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
- 2021-01-29 04729734DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-09-12 ~ 2012-01-31IIF 1 - Secretary → ME - 30SIEMENS ENERGY LIMITED - now
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03 00631825V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04VA TECH REYROLLE LIMITED - 2002-08-20VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29REYROLLE PROJECTS LIMITED - 1998-11-02NEI-FP DISPLAYS LIMITED - 1996-04-23NEI WEST AFRICA LIMITED - 1985-11-06INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (50 parents, 5 offsprings)Officer2005-12-08 ~ 2012-01-31IIF 41 - Secretary → ME - 31DANFOSS FLOWMETERING LIMITED - 2003-09-04FLOWMETERING INSTRUMENTS LIMITED - 1986-02-1221-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2008-04-08 ~ 2008-09-30IIF 55 - Director → ME
- 32DADE BEHRING LIMITED - 2008-08-01BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (40 parents)Officer2011-09-01 ~ 2012-01-31IIF 57 - Director → ME2011-09-01 ~ 2012-01-31IIF 37 - Secretary → ME
- 33
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED
- 2007-01-05 01915763CHIRON DIAGNOSTICS LTD - 1999-09-07CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01TRUSHELFCO (NO. 807) LIMITED - 1985-07-01Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (37 parents)Officer2011-09-02 ~ 2012-01-31IIF 60 - Director → ME2006-12-31 ~ 2012-01-31IIF 40 - Secretary → ME - 34SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01EURO/DPC LIMITED - 2006-12-06BOXWIND LIMITED - 1986-07-04Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (27 parents)Officer2011-09-02 ~ 2012-01-31IIF 62 - Director → ME2011-09-02 ~ 2012-01-31IIF 42 - Secretary → ME
- 35
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer2008-08-04 ~ 2012-01-31IIF 59 - Director → ME1997-02-28 ~ 1998-01-01IIF 32 - Secretary → ME1999-05-10 ~ 2012-01-31IIF 39 - Secretary → ME - 36
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
- 2010-04-01 03476850UNIGRAPHICS SOLUTIONS LIMITED
- 2008-02-04 03476850Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2007-05-30 ~ 2010-06-01IIF 13 - Secretary → ME - 37SIEMENS MEASUREMENTS LIMITED - 1998-08-26FML LIMITED - 1991-01-01FERRANTI MEASUREMENTS LIMITED - 1988-04-02KINGSBEER LIMITED - 1978-12-3121-23 Station Road, Gerrards Cross, BucksDissolved Corporate (28 parents)Officer2006-02-13 ~ dissolvedIIF 53 - Director → ME1999-05-10 ~ dissolvedIIF 10 - Secretary → ME
- 38SIEMENS PLC - nowPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2008-08-29 ~ 2012-01-31IIF 61 - Director → ME1998-01-01 ~ 2012-01-31IIF 38 - Secretary → ME
- 39
SIEMENS POWER GENERATION LIMITED
03332999Pinehurst 2, Pinehurst Road, Farnborough, HampshireActive Corporate (13 parents)Officer2002-10-31 ~ 2014-04-11IIF 49 - Director → ME1999-05-10 ~ 2014-04-11IIF 31 - Secretary → ME - 40
VA TECH REYROLLE ACP LIMITED
- 2006-04-03 03724899VA TECH REYROLLE A, C & P LIMITED - 2000-10-17VA TECH BUSHING LIMITED - 2000-10-02SANDCO 614 LIMITED - 1999-05-21Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (25 parents)Officer2005-12-05 ~ 2012-01-31IIF 15 - Secretary → ME - 41
SIEMENS PROPERTIES LIMITED
- 2001-05-04 00870821ADCLIFFE FINANCE LIMITED - 1992-07-0181 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (24 parents)Officer1997-02-28 ~ 2012-01-31IIF 16 - Secretary → ME - 42
AIRSYS ATM LIMITED
- 2001-07-18 03229755SATM LIMITED
- 1997-07-17 03229755SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2000-02-11 ~ 2001-08-31IIF 50 - Director → ME1997-02-28 ~ 1997-10-24IIF 5 - Secretary → ME - 43
THE PLESSEY COMPANY LIMITED
00203848Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer1998-09-30 ~ dissolvedIIF 64 - Director → ME - 44TUV SUD SERVICES (UK) LIMITED - nowTUV SUD PRODUCT SERVICE LTD - 2012-09-20NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (32 parents, 4 offsprings)Officer1998-11-01 ~ 1999-03-31IIF 47 - Director → ME
- 45UNIFY ENTERPRISE COMMUNICATIONS LIMITED - now
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
- 2013-10-15 0590371412th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (27 parents)Officer2006-08-23 ~ 2008-06-30IIF 6 - Secretary → ME - 46HACKREMCO (NO.1347) LIMITED - 1998-09-15Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (33 parents, 1 offspring)Officer2006-03-30 ~ 2012-01-31IIF 18 - Secretary → ME
- 47
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyActive Corporate (37 parents)Officer2006-04-25 ~ 2012-01-31IIF 14 - Secretary → ME - 48VATUK (NO2) LIMITED - 2000-11-30Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (21 parents, 2 offsprings)Officer2006-03-28 ~ 2012-01-31IIF 19 - Secretary → ME
- 49VITESCO TECHNOLOGIES UK LIMITED - nowCONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
SIEMENS AUTOMOTIVE SYSTEMS LIMITED
- 2001-10-01 02375012DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20TOOTHSHELL LIMITED - 1989-08-116 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (46 parents)Officer1998-12-01 ~ 2007-12-03IIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.