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
Gent, Gerard Thomas
- Registered addresses and corresponding companies
Gent, Gerard Thomas
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 1Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
IIF 2Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
IIF 3Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 4 IIF 5 IIF 6 (more)Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
IIF 10Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 11 IIF 12 IIF 13 (more)Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
IIF 15Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
IIF 16
- British Registered addresses and corresponding companies
Gent, Gerard Thomas
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
IIF 17Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
IIF 18Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 19 IIF 20 IIF 21 (more)Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
IIF 31 IIF 32 IIF 33 (more)21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
IIF 38 IIF 39 IIF 40 (more)21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
IIF 43 IIF 44 IIF 45 (more)Imperial Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
IIF 48
- British solicitorRegistered addresses and corresponding companies
Gent, Gerard Thomas
- British solictorRegistered addresses and corresponding companies
Gent, Gerard Thomas
Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 51
- British solicitor born in December 1953Registered addresses and corresponding companies
Gent, Gerard
35 Colston Avenue, Bristol, Avon, BS1 4TT
IIF 52
- British proposed director born in December 1953Registered addresses and corresponding companies
Gent, Gerard Thomas
Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT
IIF 53
- British solicitor born in December 1953Registered addresses and corresponding companies
Gent, Gerard Thomas
- British retired born in December 1953
Gent, Gerard Thomas
Resident in England
Registered addresses and corresponding companies - British born in December 1953
Gent, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1953
Gent, Gerard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesMonks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
IIF 62 IIF 63 IIF 64 (more)Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
IIF 73Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 74 IIF 75 IIF 76 (more)Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
IIF 78Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
IIF 79Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 80Imperial Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
IIF 81
- British born in December 1953
Mr Gerard Thomas Gent
Resident in England
Registered addresses and corresponding companiesFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 82
Related profiles found in government register
Offspring entities and appointments
61
- 1
ADVOC LIMITED
02584312Ashford House, Grenadier Road, Exeter, DevonActive Corporate (52 parents)Officer1991-05-20 ~ 1993-05-14IIF 52 - Director → ME - 2AREVA NP (UK) LIMITED - nowFRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05 01371903RULEREED LIMITED - 1978-12-31Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United KingdomDissolved Corporate (15 parents)Officer1999-08-01 ~ 2002-12-20IIF 64 - Director → ME1999-05-10 ~ 2002-12-20IIF 30 - Secretary → ME - 3ASM ASSEMBLY SYSTEMS U.K. LTD. - now
SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED
- 2011-02-10 06731817Imperial Court, 2 Exchange Quay, ManchesterDissolved Corporate (11 parents)Officer2008-10-23 ~ 2011-01-07IIF 81 - Director → ME2008-10-23 ~ 2011-01-07IIF 48 - Secretary → ME - 4ATOS 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 - 1995-05-31Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer2000-03-06 ~ 2011-07-01IIF 35 - Secretary → ME - 5BRUKER AXS LIMITED - now
AXS (UK) LIMITED
- 1997-11-27 03377464Banner Lane, CoventryDissolved Corporate (10 parents)Officer1997-06-27 ~ 1997-10-31IIF 25 - Secretary → ME - 6
CRABTREE ELECTRICAL INDUSTRIES LIMITED
0015448621-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (21 parents)Officer2006-01-04 ~ nowIIF 51 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlELECTRIUM LIMITED - 2004-02-20SOMESHARE LIMITED - 1997-04-1021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (25 parents)Officer2006-01-04 ~ dissolvedIIF 47 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (24 parents)Officer2006-01-04 ~ nowIIF 18 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of controlHALLINGWARE LIMITED - 2004-02-2021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (21 parents)Officer2006-01-04 ~ dissolvedIIF 45 - Secretary → ME - 10WYLEX LIMITED - 2001-04-02RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (42 parents)Officer2006-01-04 ~ 2012-01-31IIF 50 - Secretary → ME
- 11FS COMPUTERS IT PRODUCT SERVICES LIMITED - nowFUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED
- 2006-05-19 0565940022 Baker Street, LondonDissolved Corporate (14 parents)Officer2005-12-20 ~ 2006-04-01IIF 29 - Secretary → ME - 12GLEASON METROLOGY SYSTEMS LIMITED - nowINTRA LIMITED - 2025-07-01
SIEMENS MEASUREMENT SYSTEMS LIMITED
- 2005-02-08 052644941 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomActive Corporate (13 parents)Officer2004-11-18 ~ 2005-02-02IIF 8 - Secretary → ME - 13GST COMMUNICATIONS UK LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03
Commencement of winding up on 2024-05-15GIGASET COMMUNICATIONS UK LIMITED
- 2024-02-26 06617236SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED
- 2008-09-18 066172362 White Friars, ChesterLiquidation Corporate (13 parents)Officer2008-06-20 ~ 2008-10-01IIF 7 - Secretary → ME - 14
GYM RENEWABLES HOLDINGS LIMITED
- 2010-07-05 07287451Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2010-06-17 ~ 2012-01-31IIF 2 - Secretary → ME - 15INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (27 parents)Officer2010-06-18 ~ 2012-01-31IIF 1 - Secretary → ME
- 16Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, BristolActive Corporate (39 parents)Officer1999-08-11 ~ 2002-10-01IIF 20 - Secretary → ME
- 17KENTMASTER LIMITED - now
SWITCHBASIC LIMITED
- 1991-12-03 02654897Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (8 parents)Officer1991-11-18 ~ 1991-11-29IIF 53 - Director → ME - 18
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1999-05-10 ~ 2009-09-15IIF 6 - Secretary → ME - 19LANDIS + GYR (STOCKPORT) LIMITED - nowLANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18 04079985SVI T5 LIMITED
- 2002-04-12 04079985The Landing Trident Business Park, Styal Road, Manchester, EnglandDissolved Corporate (26 parents)Officer2002-02-01 ~ 2002-05-21IIF 67 - Director → ME2002-05-21 ~ 2002-09-11IIF 9 - Secretary → ME - 20LEDVANCE LTD - nowOSRAM-GEC LIMITED - 1990-01-17ROOMPAST LIMITED - 1986-03-27Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United KingdomActive Corporate (28 parents)Officer2009-12-07 ~ 2012-01-31IIF 79 - Director → ME2000-03-28 ~ 2007-10-01IIF 70 - Director → ME1999-05-10 ~ 2012-01-31IIF 16 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30 during the appointment or period of control
Dissolved on 2009-07-07 during the appointment or period of controlMARBOURN LIMITED - 1996-01-24Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (17 parents)Officer2006-01-04 ~ dissolvedIIF 49 - Secretary → ME - 22NOKIA SOLUTIONS AND NETWORKS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Due to be dissolved on 2023-05-16NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14SIEMENS NETWORKS LIMITED
- 2007-04-13 059037271 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2006-08-23 ~ 2007-04-01IIF 27 - Secretary → ME - 23PADARN POWER COMPANY LIMITED - now
SUREAGENT LIMITED
- 1991-04-09 025776477 St James's Gardens, LondonDissolved Corporate (28 parents)Officer1991-03-04 ~ 1991-03-18IIF 54 - Director → ME - 24PASHLEY HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-15HIREHOBBY LIMITED
- 1995-02-28 02974132Masons Road, Stratford On AvonVoluntary Arrangement Corporate (12 parents, 5 offsprings)Officer1994-10-17 ~ 1994-12-07IIF 55 - Director → ME - 25PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (20 parents)Officer2008-03-12 ~ 2012-01-31IIF 74 - Director → ME
- 26
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer1998-09-28 ~ 2011-02-04IIF 68 - Director → ME - 27PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31MACHINE PRODUCTS LIMITED - 1978-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (34 parents, 2 offsprings)Officer2005-02-07 ~ 2006-11-20IIF 62 - Director → ME1997-10-02 ~ 2010-09-30IIF 3 - Secretary → ME
- 28
SGCS SALES AND SERVICES LIMITED
0015694821-23 Station Road, Gerrards Cross, BuckinghamshireLiquidation Corporate (13 parents)Officer1998-11-01 ~ nowIIF 72 - Director → ME1997-03-18 ~ nowIIF 19 - Secretary → ME - 29
SIEMENS BENEFITS SCHEME LIMITED
02543236Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2012-06-11 ~ 2021-04-10IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-10IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (38 parents)Officer2012-06-11 ~ 2021-04-10IIF 56 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of controlPREUSSAG FIRE PROTECTION LIMITED - 2000-11-07INTERCEDE 692 LIMITED - 1989-12-0721-23 Station Road, Gerrards Cross, BucksDissolved Corporate (24 parents, 1 offspring)Officer2005-12-09 ~ 2007-12-14IIF 59 - Director → ME2002-11-27 ~ dissolvedIIF 43 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-04-14SIEMENS GEC COMMUNICATION SYSTEMS (INTERNATIONAL) LIMITED
- 1998-11-09 03264460SG BUSINESS SYSTEMS INTERNATIONAL LIMITED - 1997-03-07ADAPTZOOM LIMITED - 1996-12-17Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (14 parents)Officer1998-11-01 ~ 2002-09-30IIF 60 - Director → ME1997-03-18 ~ 2008-06-30IIF 26 - Secretary → ME - 33SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
- 2021-01-29 04729734DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-09-12 ~ 2012-01-31IIF 17 - Secretary → ME - 34SIEMENS ENERGY LIMITED - now
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03 00631825V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04VA TECH REYROLLE LIMITED - 2002-08-20VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29REYROLLE PROJECTS LIMITED - 1998-11-02NEI-FP DISPLAYS LIMITED - 1996-04-23NEI WEST AFRICA LIMITED - 1985-11-06INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (50 parents, 5 offsprings)Officer2005-12-08 ~ 2012-01-31IIF 14 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control21-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer2000-06-19 ~ 2002-03-22IIF 58 - Director → ME2000-06-19 ~ dissolvedIIF 41 - Secretary → ME - 36
SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
FC014675Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer1998-11-01 ~ nowIIF 61 - Director → ME2001-08-13 ~ nowIIF 24 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-07-27DANFOSS FLOWMETERING LIMITED - 2003-09-04FLOWMETERING INSTRUMENTS LIMITED - 1986-02-1221-23 Station Road, Gerrards Cross, BucksDissolved Corporate (18 parents)Officer2008-04-08 ~ 2008-09-30IIF 71 - Director → ME - 38DADE BEHRING LIMITED - 2008-08-01BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (40 parents)Officer2011-09-01 ~ 2012-01-31IIF 73 - Director → ME2011-09-01 ~ 2012-01-31IIF 10 - Secretary → ME
- 39
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED
- 2007-01-05 01915763CHIRON DIAGNOSTICS LTD - 1999-09-07CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01TRUSHELFCO (NO. 807) LIMITED - 1985-07-01Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (37 parents)Officer2011-09-02 ~ 2012-01-31IIF 76 - Director → ME2006-12-31 ~ 2012-01-31IIF 13 - Secretary → ME - 40SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01EURO/DPC LIMITED - 2006-12-06BOXWIND LIMITED - 1986-07-04Park View, Watchmoor Park, Camberley, Surrey, United KingdomActive Corporate (27 parents)Officer2011-09-02 ~ 2012-01-31IIF 78 - Director → ME2011-09-02 ~ 2012-01-31IIF 15 - Secretary → ME
- 41
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer2008-08-04 ~ 2012-01-31IIF 75 - Director → ME1999-05-10 ~ 2012-01-31IIF 12 - Secretary → ME1997-02-28 ~ 1998-01-01IIF 5 - Secretary → ME - 42
UNIGRAPHICS SOLUTIONS LIMITED
- 2008-02-04 03476850Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2007-05-30 ~ 2010-06-01IIF 31 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-02 during the appointment or period of control
Commencement of winding up on 2006-10-02 during the appointment or period of controlSIEMENS MEASUREMENTS LIMITED - 1998-08-26FML LIMITED - 1991-01-01FERRANTI MEASUREMENTS LIMITED - 1988-04-02KINGSBEER LIMITED - 1978-12-3121-23 Station Road, Gerrards Cross, BucksDissolved Corporate (29 parents)Officer2006-02-13 ~ dissolvedIIF 69 - Director → ME1999-05-10 ~ dissolvedIIF 28 - Secretary → ME - 44SIEMENS PLC - nowPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2008-08-29 ~ 2012-01-31IIF 77 - Director → ME1998-01-01 ~ 2012-01-31IIF 11 - Secretary → ME
- 45
SIEMENS POWER GENERATION LIMITED
03332999Pinehurst 2, Pinehurst Road, Farnborough, HampshireActive Corporate (13 parents)Officer2002-10-31 ~ 2014-04-11IIF 65 - Director → ME1999-05-10 ~ 2014-04-11IIF 4 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlTECNOMATIX TECHNOLOGIES LIMITED
- 2008-02-04 02458094LONGFLOW LIMITED - 1990-02-1521-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 39 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control21-23 Station Road, Gerrards Cross, BucksDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 44 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlUNIGRAPHICS SOLUTIONS HOLDINGS (UK) LIMITED
- 2008-02-04 0519121521-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (10 parents)Officer2007-05-30 ~ dissolvedIIF 42 - Secretary → ME - 49
VA TECH REYROLLE ACP LIMITED
- 2006-04-03 03724899VA TECH REYROLLE A, C & P LIMITED - 2000-10-17VA TECH BUSHING LIMITED - 2000-10-02SANDCO 614 LIMITED - 1999-05-21Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (25 parents)Officer2005-12-05 ~ 2012-01-31IIF 33 - Secretary → ME - 50Insolvency (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 - 1992-07-0181 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (26 parents)Officer1997-02-28 ~ 2012-01-31IIF 34 - Secretary → ME - 51
AIRSYS ATM LIMITED
- 2001-07-18 03229755SATM LIMITED
- 1997-07-17 03229755SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2000-02-11 ~ 2001-08-31IIF 66 - Director → ME1997-02-28 ~ 1997-10-24IIF 21 - Secretary → ME - 52
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)Officer1998-09-30 ~ dissolvedIIF 80 - Director → ME - 53TUV SUD SERVICES (UK) LIMITED - nowTUV SUD PRODUCT SERVICE LTD - 2012-09-20NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS 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)Officer1998-11-01 ~ 1999-03-31IIF 63 - Director → ME
- 54UNIFY ENTERPRISE COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-07SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
- 2013-10-15 05903714The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (29 parents)Officer2006-08-23 ~ 2008-06-30IIF 22 - Secretary → ME - 55HACKREMCO (NO.1347) LIMITED - 1998-09-15Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (33 parents, 1 offspring)Officer2006-03-30 ~ 2012-01-31IIF 36 - Secretary → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of controlPEEBLES ELECTRIC LIMITED - 1998-11-02NEI PEEBLES LIMITED - 1992-12-18NEI BRUCE PEEBLES LIMITED - 1981-12-31BUSTONE LIMITED - 1978-12-3121-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (33 parents)Officer2006-02-10 ~ dissolvedIIF 40 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of controlREYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02SPARE IPG 6 LIMITED - 1998-07-08VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-3121-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (24 parents)Officer2006-04-25 ~ dissolvedIIF 38 - Secretary → ME - 58
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyActive Corporate (37 parents)Officer2006-04-25 ~ 2012-01-31IIF 32 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of controlBRITISH SHORT-CIRCUIT TESTING STATION LIMITED - 2005-05-23BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29SANDCO 615 LIMITED - 2000-01-1121-23 Station Road, Gerrards Cross, BucksDissolved Corporate (15 parents)Officer2006-05-04 ~ dissolvedIIF 46 - Secretary → ME - 60VATUK (NO2) LIMITED - 2000-11-30Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (21 parents, 2 offsprings)Officer2006-03-28 ~ 2012-01-31IIF 37 - Secretary → ME
- 61VITESCO TECHNOLOGIES UK LIMITED - nowCONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
SIEMENS AUTOMOTIVE SYSTEMS LIMITED
- 2001-10-01 02375012DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20TOOTHSHELL LIMITED - 1989-08-116 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (46 parents)Officer1998-12-01 ~ 2007-12-03IIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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