logo
explain how to read the page

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
parent relation
Individuals in focus

Gent, Gerard Thomas

    Related profiles found in government register
  • Gent, Gerard Thomas
    British retired born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 1

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 2
  • Gent, Gerard Thomas
    British proposed director born in December 1953

    Registered addresses and corresponding companies

    • Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT

      IIF 3
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Registered addresses and corresponding companies

    • 7 Larch Close, Langford, Bristol, Avon, BS18 7HF

      IIF 4

    • Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT

      IIF 5
  • Mr Gerard Thomas Gent
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 6
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gent, Gerard Thomas
    British

    Registered addresses and corresponding companies
  • Gent, Gerard Thomas
    British solicitor

    Registered addresses and corresponding companies

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 47

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 48
  • Gent, Gerard Thomas
    British solictor

    Registered addresses and corresponding companies

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 49
  • Gent, Gerard
    British solicitor born in December 1953

    Registered addresses and corresponding companies

    • 35 Colston Avenue, Bristol, Avon, BS1 4TT

      IIF 50
  • Gent, Gerard Thomas

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 51

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 52

    • Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 53

    • Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

      IIF 54 IIF 55 IIF 56

    • Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

      IIF 60

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 61 IIF 62 IIF 63

    • Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

      IIF 65

    • Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

      IIF 66
child relation
Offspring entities and appointments 49
  • 1
    ADVOC LIMITED
    02584312
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-05-20 ~ 1993-05-14
    IIF 50 - Director → ME
  • 2
    AREVA NP (UK) LIMITED - now
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED
    - 2003-02-05 01371903
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-08-01 ~ 2002-12-20
    IIF 9 - Director → ME
    1999-05-10 ~ 2002-12-20
    IIF 38 - Secretary → ME
  • 3
    ASM ASSEMBLY SYSTEMS U.K. LTD. - now
    SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED
    - 2011-02-10 06731817
    Imperial Court, 2 Exchange Quay, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-10-23 ~ 2011-01-07
    IIF 26 - Director → ME
    2008-10-23 ~ 2011-01-07
    IIF 46 - Secretary → ME
  • 4
    ATOS IT SOLUTIONS AND SERVICES LIMITED - now
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED
    - 2011-07-19 01203466
    SIEMENS BUSINESS SERVICES LIMITED
    - 2007-02-01 01203466
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2000-03-06 ~ 2011-07-01
    IIF 43 - Secretary → ME
  • 5
    BRUKER AXS LIMITED - now
    AXS (UK) LIMITED
    - 1997-11-27 03377464
    SHELFCO (NO. 1311) LIMITED
    - 1997-07-07 03377464 03335589... (more)
    Banner Lane, Coventry
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1997-06-27 ~ 1997-10-31
    IIF 34 - Secretary → ME
  • 6
    CRABTREE ELECTRICAL INDUSTRIES LIMITED
    00154486
    21-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (21 parents)
    Officer
    2006-01-04 ~ now
    IIF 49 - Secretary → ME
  • 7
    ELECTRIUM (UK) LIMITED
    - now 00167171
    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
    2006-01-04 ~ now
    IIF 28 - Secretary → ME
  • 8
    ELECTRIUM SALES LIMITED
    - now 02226729
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-01-04 ~ 2012-01-31
    IIF 48 - Secretary → ME
  • 9
    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 37 - Secretary → ME
  • 10
    GLEASON METROLOGY SYSTEMS LIMITED - now
    INTRA LIMITED - 2025-07-01
    SIEMENS MEASUREMENT SYSTEMS LIMITED
    - 2005-02-08 05264494
    PINCO 2220 LIMITED
    - 2004-11-23 05264494 05246036... (more)
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,969,026 GBP2024-12-31
    Officer
    2004-11-18 ~ 2005-02-02
    IIF 58 - Secretary → ME
  • 11
    GST COMMUNICATIONS UK LIMITED - now
    GIGASET COMMUNICATIONS UK LIMITED
    - 2024-02-26 06617236
    SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED
    - 2008-09-18 06617236
    PIMCO 2783 LIMITED
    - 2008-06-23 06617236 06453906... (more)
    2 White Friars, Chester
    Liquidation Corporate (12 parents)
    Officer
    2008-06-20 ~ 2008-10-01
    IIF 57 - Secretary → ME
  • 12
    GYM RENEWABLES LIMITED
    - now 07287451
    GYM RENEWABLES HOLDINGS LIMITED
    - 2010-07-05 07287451
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2012-01-31
    IIF 52 - Secretary → ME
  • 13
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
    - 2010-07-05 07233497 07233491... (more)
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-18 ~ 2012-01-31
    IIF 51 - Secretary → ME
  • 14
    INFINEON TECHNOLOGIES UK LIMITED
    - now 03782938
    SHELFCO (NO.1689) LIMITED
    - 1999-08-20 03782938 03776524... (more)
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
    Active Corporate (38 parents)
    Officer
    1999-08-11 ~ 2002-10-01
    IIF 30 - Secretary → ME
  • 15
    KENTMASTER LIMITED - now
    SWITCHBASIC LIMITED
    - 1991-12-03 02654897
    Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    -396,977 GBP2024-06-30
    Officer
    1991-11-18 ~ 1991-11-29
    IIF 3 - Director → ME
  • 16
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-05-10 ~ 2009-09-15
    IIF 56 - Secretary → ME
  • 17
    LANDIS + GYR (STOCKPORT) LIMITED - now
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED
    - 2002-10-18 04079985
    PLAINOFFER2 LIMITED
    - 2002-06-25 04079985
    SVI T5 LIMITED
    - 2002-04-12 04079985
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (26 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Officer
    2002-02-01 ~ 2002-05-21
    IIF 12 - Director → ME
    2002-05-21 ~ 2002-09-11
    IIF 59 - Secretary → ME
  • 18
    LEDVANCE LTD - now
    OSRAM LIMITED
    - 2016-07-15 01961715 09860012
    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
    2000-03-28 ~ 2007-10-01
    IIF 15 - Director → ME
    2009-12-07 ~ 2012-01-31
    IIF 24 - Director → ME
    1999-05-10 ~ 2012-01-31
    IIF 66 - Secretary → ME
  • 19
    MARBO LTD.
    - now 00257665
    MARBOURN LIMITED - 1996-01-24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    NOKIA SOLUTIONS AND NETWORKS UK LIMITED - now
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    SIEMENS NETWORKS LIMITED
    - 2007-04-13 05903727
    PIMCO 2526 LIMITED
    - 2006-08-24 05903727 06207100... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2007-04-01
    IIF 35 - Secretary → ME
  • 21
    PADARN POWER COMPANY LIMITED - now
    SUREAGENT LIMITED
    - 1991-04-09 02577647
    7 St James's Gardens, London
    Dissolved Corporate (28 parents)
    Officer
    1991-03-04 ~ 1991-03-18
    IIF 4 - Director → ME
  • 22
    PASHLEY HOLDINGS LIMITED - now
    HIREHOBBY LIMITED
    - 1995-02-28 02974132
    Masons Road, Stratford On Avon
    Voluntary Arrangement Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-17 ~ 1994-12-07
    IIF 5 - Director → ME
  • 23
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-03-12 ~ 2012-01-31
    IIF 19 - Director → ME
  • 24
    PLESSEY-UK LIMITED
    00079061
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate (7 parents)
    Officer
    1998-09-28 ~ 2011-02-04
    IIF 13 - Director → ME
  • 25
    ROKE MANOR RESEARCH LIMITED
    - now 00267550
    PLESSEY 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
    2005-02-07 ~ 2006-11-20
    IIF 7 - Director → ME
    1997-10-02 ~ 2010-09-30
    IIF 53 - Secretary → ME
  • 26
    SGCS SALES AND SERVICES LIMITED
    00156948
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    1998-11-01 ~ now
    IIF 17 - Director → ME
    1997-03-18 ~ now
    IIF 29 - Secretary → ME
  • 27
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2012-06-11 ~ 2021-04-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2012-06-11 ~ 2021-04-10
    IIF 1 - Director → ME
  • 29
    SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
    - 2021-01-29 04729734
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2012-01-31
    IIF 27 - Secretary → ME
  • 30
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED
    - 2006-04-03 00631825
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-12-08 ~ 2012-01-31
    IIF 64 - Secretary → ME
  • 31
    SIEMENS FLOW INSTRUMENTS LIMITED
    - now 01013591
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2008-04-08 ~ 2008-09-30
    IIF 16 - Director → ME
  • 32
    SIEMENS HEALTHCARE DIAGNOSTICS LTD
    - now 03050664
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-09-01 ~ 2012-01-31
    IIF 18 - Director → ME
    2011-09-01 ~ 2012-01-31
    IIF 60 - Secretary → ME
  • 33
    SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
    - now 01915763
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
    - 2008-07-01 01915763
    BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED
    - 2007-01-05 01915763
    CHIRON DIAGNOSTICS LTD - 1999-09-07
    CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01
    TRUSHELFCO (NO. 807) LIMITED - 1985-07-01
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-09-02 ~ 2012-01-31
    IIF 21 - Director → ME
    2006-12-31 ~ 2012-01-31
    IIF 63 - Secretary → ME
  • 34
    SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
    - now 02005794
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
    EURO/DPC LIMITED - 2006-12-06
    BOXWIND LIMITED - 1986-07-04
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-09-02 ~ 2012-01-31
    IIF 23 - Director → ME
    2011-09-02 ~ 2012-01-31
    IIF 65 - Secretary → ME
  • 35
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2008-08-04 ~ 2012-01-31
    IIF 20 - Director → ME
    1997-02-28 ~ 1998-01-01
    IIF 55 - Secretary → ME
    1999-05-10 ~ 2012-01-31
    IIF 62 - Secretary → ME
  • 36
    SIEMENS INDUSTRY SOFTWARE LIMITED
    - now 03476850
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
    - 2010-04-01 03476850
    UNIGRAPHICS SOLUTIONS LIMITED
    - 2008-02-04 03476850
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-30 ~ 2010-06-01
    IIF 39 - Secretary → ME
  • 37
    SIEMENS METERING LIMITED
    - now 01389920
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML 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
    2006-02-13 ~ dissolved
    IIF 14 - Director → ME
    1999-05-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2012-01-31
    IIF 22 - Director → ME
    1998-01-01 ~ 2012-01-31
    IIF 61 - Secretary → ME
  • 39
    SIEMENS POWER GENERATION LIMITED
    03332999
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2002-10-31 ~ 2014-04-11
    IIF 10 - Director → ME
    1999-05-10 ~ 2014-04-11
    IIF 54 - Secretary → ME
  • 40
    SIEMENS PROTECTION DEVICES LIMITED
    - now 03724899
    VA TECH REYROLLE ACP LIMITED
    - 2006-04-03 03724899
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-12-05 ~ 2012-01-31
    IIF 41 - Secretary → ME
  • 41
    SIEMENS REAL ESTATE LIMITED
    - now 00870821
    SIEMENS PROPERTIES LIMITED
    - 2001-05-04 00870821
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-02-28 ~ 2012-01-31
    IIF 42 - Secretary → ME
  • 42
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED
    - 2001-07-18 03229755
    SATM LIMITED
    - 1997-07-17 03229755
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-02-11 ~ 2001-08-31
    IIF 11 - Director → ME
    1997-02-28 ~ 1997-10-24
    IIF 31 - Secretary → ME
  • 43
    THE PLESSEY COMPANY LIMITED
    00203848
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 44
    TUV SUD SERVICES (UK) LIMITED - now
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED
    - 2010-12-10 00560225 03224488
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    IIF 8 - Director → ME
  • 45
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED - now
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
    - 2013-10-15 05903714
    PIMCO 2527 LIMITED
    - 2006-08-24 05903714 06207104... (more)
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-08-23 ~ 2008-06-30
    IIF 32 - Secretary → ME
  • 46
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2012-01-31
    IIF 44 - Secretary → ME
  • 47
    VA TECH REYROLLE DISTRIBUTION LIMITED
    01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (37 parents)
    Officer
    2006-04-25 ~ 2012-01-31
    IIF 40 - Secretary → ME
  • 48
    VA TECH T & D UK LIMITED
    - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2012-01-31
    IIF 45 - Secretary → ME
  • 49
    VITESCO TECHNOLOGIES UK LIMITED - now
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED
    - 2008-02-25 02375012 00976731
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED
    - 2001-10-01 02375012
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (46 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1998-12-01 ~ 2007-12-03
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.