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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davina, Simone Eufemia Agatha

    Related profiles found in government register
  • Davina, Simone Eufemia Agatha

    Registered addresses and corresponding companies
  • Davina, Simone Eufemia Agatha
    Dutch lawyer/general counsel born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 46 IIF 47
  • Davina, Simone Eufemia Agatha
    Dutch general counsel born in January 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

      IIF 48
  • Davina, Simone Eufemia Agatha
    Dutch head of legal born in January 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

      IIF 49 IIF 50
  • Davina, Simone Eufemia Agatha
    Dutch lawyer/general counsel born in January 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 51 IIF 52

    • C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-20
    SIEMENS ENERGY LIMITED - 2020-04-02
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 51 - director → ME
  • 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)
    Officer
    2016-08-02 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    PETER BROTHERHOOD LIMITED - 2015-11-02
    D-R DORMANT LTD - 2015-10-08
    DRESSER-RAND COMPANY LIMITED - 2008-07-01
    DRESSER-RAND (UK) LIMITED - 1987-11-12
    TAGCOOL LIMITED - 1987-05-08
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    Faraday House, Sir William Siemens Square, Frimley, Camberley
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2019-10-11 ~ dissolved
    IIF 44 - director → ME
    2016-08-02 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    INGERSOLL RAND HIRE LIMITED - 1987-11-27
    Faraday House, Sir William Siemens Square, Frimley, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 43 - director → ME
    2016-08-31 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-10-11 ~ dissolved
    IIF 45 - director → ME
    2016-08-31 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    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)
    Officer
    2017-06-30 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 16 - secretary → ME
  • 9
    MATERIALS SOLUTIONS LIMITED - 2015-03-02
    MATERIALS SOLUTIONS - 2015-02-16
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    VA TECH REYROLLE ACP LIMITED - 2006-04-03
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 52 - director → ME
    2016-08-10 ~ dissolved
    IIF 38 - secretary → ME
  • 13
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Corporate (4 parents)
    Officer
    2016-08-10 ~ now
    IIF 37 - secretary → ME
  • 14
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 41 - secretary → ME
Ceased 28
  • 1
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 31 - secretary → ME
  • 2
    Unit 5, Flender Ltd, Lockside Road, Leeds, England
    Corporate (2 parents)
    Officer
    2017-11-08 ~ 2020-06-01
    IIF 23 - secretary → ME
  • 3
    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)
    Officer
    2017-06-30 ~ 2020-06-01
    IIF 4 - secretary → ME
  • 4
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 5 - secretary → ME
  • 5
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-02 ~ 2019-10-25
    IIF 15 - secretary → ME
  • 6
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2021-04-15 ~ 2022-10-01
    IIF 49 - director → ME
    2016-08-02 ~ 2021-04-15
    IIF 8 - secretary → ME
  • 7
    SIEMENS LOGISTICS LIMITED - 2022-07-08
    SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED - 2020-10-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 19 - secretary → ME
  • 8
    MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2022-02-28 ~ 2022-10-01
    IIF 48 - director → ME
    2016-08-01 ~ 2022-02-28
    IIF 42 - secretary → ME
  • 9
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,825 GBP2018-06-30
    Officer
    2017-07-03 ~ 2018-06-01
    IIF 2 - secretary → ME
  • 10
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,450,080 GBP2018-09-30
    Officer
    2017-07-03 ~ 2018-06-01
    IIF 1 - secretary → ME
  • 11
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-31 ~ 2020-06-01
    IIF 36 - secretary → ME
  • 12
    THE CIMULATION CENTRE LIMITED - 1999-10-15
    WESTINGHOUSE BRAKE & SIGNAL EXPORTS LIMITED - 1990-07-02
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 14 - secretary → ME
  • 13
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 18 - secretary → ME
  • 14
    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)
    Officer
    2017-06-30 ~ 2020-06-01
    IIF 22 - secretary → ME
  • 15
    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)
    Officer
    2020-09-09 ~ 2022-10-01
    IIF 50 - director → ME
    2016-08-09 ~ 2020-09-09
    IIF 6 - secretary → ME
  • 16
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-26 ~ 2022-10-01
    IIF 53 - director → ME
    2016-08-02 ~ 2020-02-26
    IIF 39 - secretary → ME
  • 17
    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)
    Officer
    2016-08-08 ~ 2016-10-14
    IIF 26 - secretary → ME
  • 18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-08-01 ~ 2020-06-01
    IIF 46 - director → ME
    2016-08-01 ~ 2020-06-01
    IIF 32 - secretary → ME
  • 19
    COMPUTATIONAL DYNAMICS LIMITED - 2017-04-03
    RAPID 4091 LIMITED - 1987-12-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 27 - secretary → ME
  • 20
    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)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 20 - secretary → ME
  • 21
    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)
    Officer
    2016-08-02 ~ 2018-06-01
    IIF 11 - secretary → ME
  • 22
    MUSHROOMBRIDGE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-06-01
    IIF 12 - secretary → ME
  • 23
    CHERRYPLACE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-06-01
    IIF 7 - secretary → ME
  • 24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-06-01
    IIF 47 - director → ME
    2016-08-01 ~ 2020-06-01
    IIF 34 - secretary → ME
  • 25
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2016-08-02 ~ 2018-06-01
    IIF 17 - secretary → ME
  • 26
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2018-05-01
    IIF 9 - secretary → ME
  • 27
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-02 ~ 2018-05-01
    IIF 10 - secretary → ME
  • 28
    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)
    Officer
    2016-08-02 ~ 2020-06-01
    IIF 21 - secretary → ME

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