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
Mr Ian Philip Howard
- 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 1
- 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 2
- 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 3
- 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 7
- 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 15
- 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 16
- British group secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Howard, Ian Philip
Peralohstrasse 72, Munich D 81737, Germany
IIF 22Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 23Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 24 IIF 25 IIF 26Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 27 IIF 28 IIF 29 (more)
- Registered addresses and corresponding companies
Howard, Ian Philip
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 34Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 35Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX
IIF 36Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 37 IIF 38 IIF 39 (more)Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
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 20 - Director → ME~ 1997-02-28IIF 32 - 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)Equity (Company account)283 GBP2023-12-31Officer~ 1995-05-17IIF 18 - Director → ME2000-09-01 ~ 2001-11-30IIF 16 - Director → ME~ 1995-05-17IIF 31 - 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 30 - Secretary → ME - 4Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2023-04-19IIF 5 - Director → ME
- 5
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (70 parents, 2 offsprings)Equity (Company account)4,381,239 GBP2018-12-31Officer2015-10-20 ~ 2019-11-28IIF 3 - Director → ME - 6
BRITISH TRIATHLON FOUNDATION TRUST
07255704Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Net Assets/Liabilities (Company account)17,237 GBP2023-03-31Officer2010-05-17 ~ 2019-10-08IIF 11 - 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 33 - 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 2 - Director → ME - 9
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1994-07-29 ~ 1997-02-28IIF 42 - 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)Equity (Company account)14,316,000 GBP2023-03-31Officer2002-06-28 ~ 2002-09-11IIF 13 - Director → ME - 11LEDVANCE LTD - now
OSRAM-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 38 - Secretary → ME - 12
LONG SUTTON ACTION GROUP LIMITED
13313794Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2021-04-06 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-04-06 ~ dissolvedIIF 1 - 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)Profit/Loss (Company account)-947,874 GBP2021-07-01 ~ 2022-06-30Officer2019-10-02 ~ 2021-12-31IIF 4 - 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 8 - Director → ME~ 1991-11-29IIF 24 - Secretary → ME - 15
PLESSEY CONSUMER PRODUCTS LIMITED
00142285Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer~ 1994-03-02IIF 19 - Director → ME~ 1994-03-02IIF 25 - 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 10 - Director → ME~ 2012-03-27IIF 34 - Secretary → ME - 17
AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED
- 1981-12-31 00164393Pricewaterhousecoopers, 12 Plumtree Court LondonActive Corporate (6 parents)Officer~ nowIIF 22 - Secretary → ME - 18
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer~ 2011-02-02IIF 7 - Director → ME~ 2011-02-02IIF 40 - Secretary → ME - 19SAMSON DVM LIMITED - 2018-04-103rd Floor 24 Lever St, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)249,962 GBP2024-03-31Officer2021-12-22 ~ 2023-05-31IIF 6 - 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 14 - Director → ME~ 1997-02-28IIF 41 - 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 12 - Director → ME
- 22
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer~ 1997-12-16IIF 21 - Director → ME~ 1997-02-28IIF 39 - 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 27 - Secretary → ME - 24SIEMENS PLC - nowPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer~ 1997-04-01IIF 37 - Secretary → ME
- 256 Crescent Gardens, BelfastConverted / Closed Corporate (10 parents)Officer1991-10-22 ~ nowIIF 36 - 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 9 - Director → ME1994-06-20 ~ 1997-02-28IIF 26 - Secretary → ME - 27THALES 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 28 - 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 15 - Director → ME
- 29
THE PLESSEY COMPANY LIMITED
00203848Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer~ dissolvedIIF 17 - Director → ME~ dissolvedIIF 23 - 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 29 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.