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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
parent relation
Individuals in focus

Carless, Helen Claire

    Related profiles found in government register
  • Carless, Helen Claire
    British solicitor born in March 1962

    Resident in Berkshire

    Registered addresses and corresponding companies
  • Carless, Helen Claire
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, England

      IIF 8

    • Broadway House, The Broadway, Northbrook Street, Newbury, Berkshire, RG14 1BA, England

      IIF 9
  • Carless, Helen Claire
    British

    Registered addresses and corresponding companies
  • Carless, Claire
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 39
  • Carless, Claire
    British lawyer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire, NN1 5DG

      IIF 40 IIF 41
  • Carless, Claire
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Winding Wood Cottage, Winding Wood, Kintbury, Hungerford, Berkshire, RG17 9RN, United Kingdom

      IIF 42

    • St Andrew's Healthcare, Billing Road, Northampton, NN1 5DG, England

      IIF 43
  • Carless, Helen Claire

    Registered addresses and corresponding companies
  • Carless, Claire

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    CD-ADAPCO NEW HAMPSHIRE CO., LTD.
    - now 03400262
    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 (15 parents)
    Officer
    2016-04-04 ~ 2016-08-01
    IIF 57 - Secretary → ME
  • 2
    D-R DORMANT LTD
    - now 02112462
    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 (17 parents)
    Officer
    2015-11-28 ~ 2016-08-01
    IIF 61 - Secretary → ME
  • 3
    D-R HOLDINGS (UK) LTD
    05261879
    Faraday House, Sir William Siemens Square, Frimley, Camberley
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2015-11-28 ~ 2016-08-01
    IIF 60 - Secretary → ME
  • 4
    DRESSER -RAND (U.K.) LIMITED
    - now 00759945 02112462
    INGERSOLL RAND HIRE LIMITED - 1987-11-27
    Faraday House, Sir William Siemens Square, Frimley, England
    Dissolved Corporate (22 parents)
    Officer
    2015-11-28 ~ 2016-08-01
    IIF 59 - Secretary → ME
  • 5
    DRESSER-RAND COMPANY LTD
    - now 06628833 02112462
    DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-11-28 ~ 2016-08-01
    IIF 62 - Secretary → ME
  • 6
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-05-31 ~ 2016-08-01
    IIF 14 - Secretary → ME
  • 7
    EVOQUA WATER TECHNOLOGIES LIMITED - now
    SIEMENS WATER TECHNOLOGIES LIMITED
    - 2014-01-16 08608208
    Unit 9 Norman Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-01-15
    IIF 55 - Secretary → ME
  • 8
    GYM RENEWABLES LIMITED
    - now 07287451
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2016-08-01
    IIF 15 - Secretary → ME
  • 9
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    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
    Active Corporate (27 parents)
    Officer
    2012-02-01 ~ 2016-08-01
    IIF 26 - Secretary → ME
  • 10
    HOME-START WEST BERKSHIRE
    05485321
    Broadway House The Broadway, Northbrook Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2019-01-07 ~ now
    IIF 9 - Director → ME
  • 11
    INDUSTRIAL TURBINE COMPANY (UK) LIMITED
    - now 09003402
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (19 parents)
    Officer
    2014-12-01 ~ 2016-08-01
    IIF 30 - Secretary → ME
  • 12
    KÖRBER SUPPLY CHAIN LIMITED - now
    SIEMENS LOGISTICS LIMITED - 2022-07-08
    SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS LIMITED
    - 2020-10-01 08612108
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-16 ~ 2016-08-01
    IIF 54 - Secretary → ME
  • 13
    LEDVANCE LTD - now
    OSRAM LIMITED
    - 2016-07-15 01961715 09860012
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-06 ~ 2013-07-04
    IIF 5 - Director → ME
    2012-02-06 ~ 2013-07-04
    IIF 47 - Secretary → ME
  • 14
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2012-03-16 ~ 2013-11-25
    IIF 6 - Director → ME
    2012-03-16 ~ 2015-07-01
    IIF 35 - Secretary → ME
  • 15
    PREACTOR INTERNATIONAL LIMITED
    - now 01275683 03626186
    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 (12 parents)
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 49 - Secretary → ME
  • 16
    PRIMETALS ASSET MANAGEMENT U.K. LTD
    - now 03104256
    SIEMENS VAI METALS TECHNOLOGIES LIMITED
    - 2014-12-22 03104256
    VAI INDUSTRIES (UK) LIMITED - 2006-11-28
    DE FACTO 428 LIMITED - 1995-11-30
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents)
    Officer
    2012-11-09 ~ 2015-01-06
    IIF 51 - Secretary → ME
  • 17
    PROJECT VENTURES RAIL INVESTMENTS I LIMITED
    08243845
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2016-08-01
    IIF 46 - Secretary → ME
  • 18
    SAMTECH UK LIMITED
    05510665
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2013-02-08 ~ 2016-08-01
    IIF 24 - Secretary → ME
  • 19
    SEA GENERATION (BROUGH NESS) LIMITED
    07147418
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-05-15 ~ 2015-07-01
    IIF 29 - Secretary → ME
  • 20
    SEA GENERATION (KYLE RHEA) LIMITED
    - now 05700475
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-05-15 ~ 2015-07-01
    IIF 34 - Secretary → ME
  • 21
    SEA GENERATION (WALES) LTD
    05676872
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-05-18 ~ 2015-07-01
    IIF 12 - Secretary → ME
  • 22
    SEA GENERATION LIMITED
    04769067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-10-15
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-05-15 ~ 2015-07-01
    IIF 18 - Secretary → ME
  • 23
    SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
    - 2021-01-29 04729734
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2016-08-01
    IIF 11 - Secretary → ME
  • 24
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    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
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2012-02-10 ~ 2016-08-01
    IIF 33 - Secretary → ME
  • 25
    SIEMENS GAMESA RENEWABLE ENERGY LIMITED - now
    SIEMENS WIND POWER LIMITED
    - 2017-07-25 10253129
    AGHOCO 1428 LIMITED
    - 2016-07-08 10253129 10523712... (more)
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2016-08-03
    IIF 50 - Secretary → ME
  • 26
    SIEMENS HEALTHCARE DIAGNOSTICS LTD
    - now 03050664 02005794... (more)
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-02-01 ~ 2013-11-25
    IIF 7 - Director → ME
    2012-02-01 ~ 2016-08-01
    IIF 16 - Secretary → ME
  • 27
    SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
    - now 01915763 02005794... (more)
    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
    Active Corporate (37 parents)
    Officer
    2012-02-01 ~ 2013-11-25
    IIF 1 - Director → ME
    2012-02-01 ~ 2016-08-01
    IIF 38 - Secretary → ME
  • 28
    SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
    - now 02005794 03050664... (more)
    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
    Active Corporate (27 parents)
    Officer
    2012-02-01 ~ 2013-09-17
    IIF 3 - Director → ME
    2012-02-01 ~ 2016-08-01
    IIF 37 - Secretary → ME
  • 29
    SIEMENS HEALTHCARE LIMITED
    09567186
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-08-01
    IIF 53 - Secretary → ME
  • 30
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    IIF 2 - Director → ME
    2012-02-01 ~ 2016-08-01
    IIF 21 - Secretary → ME
  • 31
    SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED - now
    COMPUTATIONAL DYNAMICS LIMITED
    - 2017-04-03 02180851 03400262... (more)
    RAPID 4091 LIMITED - 1987-12-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2016-08-01
    IIF 58 - Secretary → ME
  • 32
    SIEMENS INDUSTRY SOFTWARE LIMITED
    - now 03476850
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
    UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-07-03 ~ 2014-04-27
    IIF 27 - Secretary → ME
  • 33
    SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED
    - now 02003523
    LEUVEN MEASUREMENT & SYSTEMS UK LIMITED
    - 2014-10-01 02003523
    LMS - DIFA LIMITED - 1989-02-13
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-01-15 ~ 2016-08-01
    IIF 10 - Secretary → ME
  • 34
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED
    - 2018-06-01 00016033 01641421
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    IIF 19 - Secretary → ME
  • 35
    SIEMENS PENSION FUNDING (GENERAL) LIMITED
    - now 08284210
    MUSHROOMBRIDGE LIMITED
    - 2013-06-26 08284210
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-08-01
    IIF 23 - Secretary → ME
  • 36
    SIEMENS PENSION FUNDING (SCOTLAND) LIMITED
    SC453480
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    SIEMENS PENSION FUNDING LIMITED
    - now 08218061
    CHERRYPLACE LIMITED
    - 2013-06-26 08218061
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-08-01
    IIF 32 - Secretary → ME
  • 38
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    IIF 4 - Director → ME
    2012-02-01 ~ 2016-08-01
    IIF 20 - Secretary → ME
  • 39
    SIEMENS PROTECTION DEVICES LIMITED
    - now 03724899
    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 (25 parents)
    Officer
    2012-02-14 ~ 2016-08-01
    IIF 17 - Secretary → ME
  • 40
    SIEMENS RAIL AUTOMATION LIMITED
    - now 01641421 00016033
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    2013-05-03 ~ 2016-08-01
    IIF 22 - Secretary → ME
  • 41
    SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED
    08554256
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 44 - Secretary → ME
  • 42
    SIEMENS RAIL SYSTEMS PROJECT LIMITED
    08554237
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 45 - Secretary → ME
  • 43
    SIEMENS REAL ESTATE LIMITED
    - now 00870821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27 during the appointment or period of control
    Dissolved on 2014-10-10 during the appointment or period of control
    SIEMENS PROPERTIES LIMITED - 2001-05-04
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 44
    SOLICITORS PRO BONO GROUP
    03410932
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2016-10-25
    IIF 42 - Director → ME
  • 45
    ST ANDREW'S GROUP OF HOSPITALS LIMITED
    - now 05781011
    ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28
    St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 40 - Director → ME
    2016-10-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 46
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2020-03-31
    IIF 63 - Secretary → ME
  • 47
    ST ANDREW'S PENSION TRUSTEES LIMITED
    05597060
    St Andrew's Healthcare, Billing Road, Northampton, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2020-03-31
    IIF 66 - Secretary → ME
  • 48
    ST ANDREWS PROPERTY MANAGEMENT LIMITED
    - now 02798380
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2018-08-02
    IIF 41 - Director → ME
    2016-10-03 ~ 2020-03-31
    IIF 64 - Secretary → ME
  • 49
    ST ANDREW’S FOUNDATION FOR MENTAL HEALTH
    10938734
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (11 parents)
    Officer
    2017-08-30 ~ 2020-03-31
    IIF 43 - Director → ME
    2017-08-30 ~ 2020-03-31
    IIF 65 - Secretary → ME
  • 50
    THE PREACTOR GROUP LIMITED
    - now 02494100
    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 (14 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 52 - Secretary → ME
  • 51
    TRONIC LIMITED
    - now 01415875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-12 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 52
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2016-08-01
    IIF 13 - Secretary → ME
  • 53
    VA TECH REYROLLE DISTRIBUTION LIMITED
    01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (37 parents)
    Officer
    2012-02-10 ~ 2016-08-01
    IIF 31 - Secretary → ME
  • 54
    VA TECH T & D UK LIMITED
    - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-14 ~ 2016-08-01
    IIF 28 - Secretary → ME
  • 55
    VODAFONE GROUP SERVICES LIMITED
    - now 03802001 01172051
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (82 parents)
    Officer
    2010-10-20 ~ 2011-04-08
    IIF 39 - Director → ME
  • 56
    WORLD BICYCLE RELIEF UK
    07550335
    4th Floor, St Catherine's Court, Berkeley Place, Bristol, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 57
    ZENCO SYSTEMS LIMITED
    05979934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2017-07-19
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2016-08-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.