1
ATOS 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 - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-11-01 ~ 2008-03-31
IIF 8 - Director → ME
2
21 Lombardy Close, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2008-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED - 1995-09-19
BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Liquidation Corporate (23 parents)
Officer
2007-10-01 ~ 2008-03-31
IIF 2 - Director → ME
4
WYLEX LIMITED - 2001-04-02
RICHHAPPY LIMITED - 1988-08-18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (42 parents)
Officer
2007-10-01 ~ 2008-03-31
IIF 11 - Director → ME
5
FS COMPUTERS IT PRODUCT SERVICES LIMITED - now
FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED
- 2006-05-19
05659400 22 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2006-04-01
IIF 14 - Director → ME
6
PIMCO 2749 LIMITED - 2008-05-08
Suita 4a Mioc, Styal Road, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-03-31
IIF 6 - Director → ME
7
GENERIS TECHNOLGY HOLDINGS LIMITED - 2004-09-01
Mioc Suita 4a, Styal Road, Manchester, Manchester
Dissolved Corporate (13 parents)
Officer
2014-04-06 ~ 2014-04-06
IIF 5 - Director → ME
2014-11-06 ~ 2016-03-31
IIF 4 - Director → ME
8
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (24 parents)
Officer
2014-11-06 ~ 2016-03-31
IIF 3 - Director → ME
9
AMPY METERING LIMITED - 2009-12-24
AMPY AUTOMATION-DIGILOG LIMITED - 2006-12-21
The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (35 parents)
Officer
2014-11-06 ~ 2016-03-31
IIF 7 - Director → ME
10
LEDVANCE LTD - now
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
2007-10-01 ~ 2008-03-31
IIF 13 - Director → ME
11
ROKE MANOR RESEARCH LIMITED
- now 00267550PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
MACHINE PRODUCTS LIMITED - 1978-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
2007-09-06 ~ 2008-03-31
IIF 12 - Director → ME
12
SIEMENS BENEFITS SCHEME LIMITED
02543236 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2000-02-03 ~ 2001-10-10
IIF 16 - Director → ME
13
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
2004-02-12 ~ 2008-03-31
IIF 9 - Director → ME
14
SIEMENS MEASUREMENTS LIMITED
- 1998-08-26
01389920FML LIMITED - 1991-01-01
FERRANTI MEASUREMENTS LIMITED - 1988-04-02
KINGSBEER LIMITED - 1978-12-31
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (28 parents)
Officer
1998-05-01 ~ 2001-11-01
IIF 17 - Director → ME
15
SIEMENS PLC - now
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-10-01 ~ 2008-03-31
IIF 10 - Director → ME
16
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2003-07-23 ~ 2007-10-03
IIF 15 - Director → ME
17
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (19 parents)
Officer
1993-12-01 ~ 1994-11-05
IIF 19 - Secretary → ME