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
Howard, Ian Philip
- British Registered addresses and corresponding companies
Howard, Ian Philip
- Registered addresses and corresponding companies
Howard, Ian Philip
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 13Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 14Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX
IIF 15Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 16 IIF 17 IIF 18 (more)Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 21
- British born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companiesHugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England
IIF 22
- British chairman born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 23
- British director born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companies - British business executive born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 27
- British company secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director pensions born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 35
- British finance director born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 36
- British group secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Mr Ian Philip Howard
Resident in England
Registered addresses and corresponding companiesTito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
30
- 1AREVA NP (UK) LIMITED - nowFRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05 01371903RULEREED LIMITED
- 1978-12-31 01371903Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United KingdomDissolved Corporate (15 parents)Officer1994-06-30 ~ 1997-02-28IIF 40 - Director → ME~ 1997-02-28IIF 11 - Secretary → ME - 2ATOS IT SOLUTIONS AND SERVICES LIMITED - nowSIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466LITRONIX (U.K.) LIMITED
- 1995-05-31 01203466Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer~ 1995-05-17IIF 38 - Director → ME2000-09-01 ~ 2001-11-30IIF 36 - Director → ME~ 1995-05-17IIF 10 - Secretary → ME - 3BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - nowBRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16 00236538A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents)Officer1995-04-27 ~ 1997-02-28IIF 9 - Secretary → ME - 4
AGHOCO 1748 LIMITED
- 2018-08-21 11483047Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2023-04-19IIF 25 - Director → ME - 5
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (70 parents, 2 offsprings)Officer2015-10-20 ~ 2019-11-28IIF 23 - Director → ME - 6
BRITISH TRIATHLON FOUNDATION TRUST
07255704Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Officer2010-05-17 ~ 2019-10-08IIF 31 - Director → ME - 7CTI GROUP LIMITED - nowCTI BILLING SOLUTIONS LTD. - 2007-06-21CTI SOFTCARE LTD. - 2000-07-17
DATABIT LIMITED
- 1998-10-14 01792086DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31COMMUNICATION CONTROL LIMITED - 1989-02-20Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, EnglandDissolved Corporate (23 parents)Officer1994-06-20 ~ 1997-02-28IIF 12 - Secretary → ME - 8
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
00165746Hugh Town, St Marys, Isles Of Scilly, England, EnglandActive Corporate (29 parents, 17 offsprings)Officer2019-02-01 ~ nowIIF 22 - Director → ME - 9
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1994-07-29 ~ 1997-02-28IIF 21 - Secretary → ME - 10LANDIS + GYR (STOCKPORT) LIMITED - nowLANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18 04079985PLAINOFFER2 LIMITED - 2002-06-25SVI T5 LIMITED - 2002-04-12The Landing Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (26 parents)Officer2002-06-28 ~ 2002-09-11IIF 33 - Director → ME - 11LEDVANCE LTD - now
OSRAM LIMITED
- 2016-07-15 01961715OSRAM-GEC LIMITED
- 1990-01-17 01961715ROOMPAST LIMITED
- 1986-03-27 01961715Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United KingdomActive Corporate (28 parents)Officer~ 1997-02-28IIF 17 - Secretary → ME - 12
LONG SUTTON ACTION GROUP LIMITED
13313794Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2021-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13LUKE HUGHES & CO. LIMITED - 2008-01-29HUBWEST LIMITED - 1986-09-11C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, LeedsLiquidation Corporate (25 parents, 1 offspring)Officer2019-10-02 ~ 2021-12-31IIF 24 - Director → ME
- 14
BIRKBYS PLASTICS LIMITED
- 1990-04-04 00212173BIRKBYS VIKING LIMITED
- 1976-12-31 00212173Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer~ 1991-11-29IIF 28 - Director → ME~ 1991-11-29IIF 3 - Secretary → ME - 15
PLESSEY CONSUMER PRODUCTS LIMITED
00142285Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer~ 1994-03-02IIF 39 - Director → ME~ 1994-03-02IIF 4 - Secretary → ME - 16
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
- 1990-04-26 00609503Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (20 parents)Officer~ 2013-12-31IIF 30 - Director → ME~ 2012-03-27IIF 13 - Secretary → ME - 17
AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED
- 1981-12-31 00164393Pricewaterhousecoopers, 12 Plumtree Court LondonActive Corporate (6 parents)Officer~ nowIIF 1 - Secretary → ME - 18
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer~ 2011-02-02IIF 27 - Director → ME~ 2011-02-02IIF 19 - Secretary → ME - 19SAMSON DVM LIMITED - 2018-04-103rd Floor 24 Lever St, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ 2023-05-31IIF 26 - Director → ME
- 20
SIEMENS BENEFITS SCHEME LIMITED
02543236Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2002-08-01 ~ 2006-01-09IIF 34 - Director → ME~ 1997-02-28IIF 20 - Secretary → ME - 21DANFOSS FLOWMETERING LIMITED - 2003-09-04FLOWMETERING INSTRUMENTS LIMITED - 1986-02-1221-23 Station Road, Gerrards Cross, BucksDissolved Corporate (17 parents)Officer2003-11-07 ~ dissolvedIIF 32 - Director → ME
- 22
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer~ 1997-12-16IIF 41 - Director → ME~ 1997-02-28IIF 18 - Secretary → ME - 23SIEMENS METERING LIMITED - now
SIEMENS MEASUREMENTS LIMITED
- 1998-08-26 01389920FML LIMITED
- 1991-01-01 01389920FERRANTI MEASUREMENTS LIMITED
- 1988-04-02 01389920KINGSBEER LIMITED
- 1978-12-31 0138992021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (28 parents)Officer~ 1997-02-28IIF 6 - Secretary → ME - 24SIEMENS PLC - now
SIEMENS PUBLIC LIMITED COMPANY
- 2025-05-01 00727817Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer~ 1997-04-01IIF 16 - Secretary → ME - 25
SIEMENS PUBLIC LIMITED COMPANY
NF0030086 Crescent Gardens, BelfastConverted / Closed Corporate (10 parents)Officer1991-10-22 ~ nowIIF 15 - Secretary → ME - 26SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04 00870821ADCLIFFE FINANCE LIMITED
- 1992-07-01 0087082181 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (24 parents)Officer1991-07-12 ~ 1997-02-28IIF 29 - Director → ME1994-06-20 ~ 1997-02-28IIF 5 - Secretary → ME - 27THALES ATM LIMITED - nowAIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED
- 1997-07-17 03229755SHELFCO (NO.1235) LIMITED
- 1996-12-23 03229755350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer1996-11-18 ~ 1997-02-28IIF 7 - Secretary → ME - 28THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (78 parents)Officer2007-05-26 ~ 2019-07-27IIF 35 - Director → ME
- 29
THE PLESSEY COMPANY LIMITED
00203848Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer~ dissolvedIIF 37 - Director → ME~ dissolvedIIF 2 - Secretary → ME - 30TUV SUD SERVICES (UK) LIMITED - nowTUV SUD PRODUCT SERVICE LTD - 2012-09-20TUV PRODUCT SERVICE LIMITED - 2010-12-10
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
- 1997-11-26 00560225ASSESSMENT SERVICES LIMITED
- 1995-12-01 00560225SIEMENS 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)Officer1995-04-27 ~ 1996-12-23IIF 8 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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