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.
Howard, Ian Philip
- British Registered addresses and corresponding companies
Howard, Ian Philip
Peralohstrasse 72, Munich D 81737, Germany
IIF 1Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 2Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 3 IIF 4 IIF 5Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 6 IIF 7 IIF 8 (more)(less)
- Registered addresses and corresponding companies
Howard, Ian Philip
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 14Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 15Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX
IIF 16Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 17 IIF 18 IIF 19 (more)(less)Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 22
- 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 23
- 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 24
- British director born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companies - British 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 28
- 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 29
- British company secretary 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 30
- 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 36
- 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 37
- British group secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 38Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 43
- 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 41 - Director → ME(before 1993-03-18) ~ 1997-02-28IIF 12 - 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)Officer2000-09-01 ~ 2001-11-30IIF 37 - Director → ME(before 1993-03-18) ~ 1995-05-17IIF 39 - Director → ME(before 1993-03-18) ~ 1995-05-17IIF 11 - 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 10 - Secretary → ME - 4Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2023-04-19IIF 26 - Director → ME
- 5
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2015-10-20 ~ 2019-11-28IIF 24 - Director → ME - 6
BRITISH TRIATHLON FOUNDATION TRUST
07255704Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Officer2010-05-17 ~ 2019-10-08IIF 32 - 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 13 - 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 23 - Director → ME - 9
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1994-07-29 ~ 1997-02-28IIF 22 - 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, EnglandDissolved Corporate (26 parents)Officer2002-06-28 ~ 2002-09-11IIF 34 - Director → ME - 11
- 12
LONG SUTTON ACTION GROUP LIMITED
13313794Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29LUKE HUGHES & CO. LIMITED - 2008-01-29HUBWEST LIMITED - 1986-09-11C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (27 parents, 1 offspring)Officer2019-10-02 ~ 2021-12-31IIF 25 - Director → ME - 14
- 15
PLESSEY CONSUMER PRODUCTS LIMITED
00142285Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer~ 1994-03-02IIF 40 - Director → ME~ 1994-03-02IIF 4 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-04-20 during the appointment or period of control
Commencement of winding up on 2000-04-28 during the appointment or period of controlAUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED
- 1981-12-31 00164393Pricewaterhousecoopers, 12 Plumtree Court LondonDissolved Corporate (9 parents)Officer(before 1992-07-10) ~ dissolvedIIF 1 - Secretary → ME - 18
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer~ 2011-02-02IIF 29 - Director → ME~ 2011-02-02IIF 20 - Secretary → ME - 19SAMSON DVM LIMITED - 2018-04-103rd Floor 24 Lever St, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ 2023-05-31IIF 27 - 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 35 - Director → ME~ 1997-02-28IIF 21 - Secretary → ME - 21
SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
FC014675Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer1993-01-30 ~ 1997-02-28IIF 8 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlDANFOSS FLOWMETERING LIMITED - 2003-09-04FLOWMETERING INSTRUMENTS LIMITED - 1986-02-1221-23 Station Road, Gerrards Cross, BucksDissolved Corporate (18 parents)Officer2003-11-07 ~ dissolvedIIF 33 - Director → ME - 23
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer~ 1997-12-16IIF 42 - Director → ME~ 1997-02-28IIF 19 - Secretary → ME - 24SIEMENS METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-02
Commencement of winding up on 2006-10-02SIEMENS 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 (29 parents)Officer(before 1993-03-18) ~ 1997-02-28IIF 6 - Secretary → ME - 25
- 26
- 27SIEMENS REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-10SIEMENS PROPERTIES LIMITED
- 2001-05-04 00870821ADCLIFFE FINANCE LIMITED
- 1992-07-01 0087082181 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (26 parents)Officer1991-07-12 ~ 1997-02-28IIF 30 - Director → ME1994-06-20 ~ 1997-02-28IIF 5 - Secretary → ME - 28THALES ATM LIMITED - nowAIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED
- 1997-07-17 03229755350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer1996-11-18 ~ 1997-02-28IIF 7 - Secretary → ME - 29THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (78 parents)Officer2007-05-26 ~ 2019-07-27IIF 36 - Director → ME
- 30
THE PLESSEY COMPANY LIMITED
00203848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer(before 1992-07-10) ~ dissolvedIIF 38 - Director → ME(before 1992-07-10) ~ dissolvedIIF 2 - Secretary → ME - 31TUV 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 9 - Secretary → ME
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