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

    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 33

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

      IIF 34
  • Gent, Gerard Thomas
    British solictor

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Gent, Gerard
    British solicitor born in December 1953

    Registered addresses and corresponding companies

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

      IIF 39
  • Gent, Gerard Thomas

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • Gent, Gerard Thomas
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gent, Gerard Thomas
    British solicitor born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 82
child relation
Offspring entities and appointments 61
  • 1
    ADVOC LIMITED
    02584312
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (52 parents)
    Officer
    1991-05-20 ~ 1993-05-14
    IIF 39 - 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 64 - Director → ME
    1999-05-10 ~ 2002-12-20
    IIF 14 - 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 81 - Director → ME
    2008-10-23 ~ 2011-01-07
    IIF 32 - 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)
    Officer
    2000-03-06 ~ 2011-07-01
    IIF 19 - Secretary → ME
  • 5
    BRUKER AXS LIMITED - now
    AXS (UK) LIMITED
    - 1997-11-27 03377464
    SHELFCO (NO. 1311) LIMITED
    - 1997-07-07 03377464 03377439... (more)
    Banner Lane, Coventry
    Dissolved Corporate (10 parents)
    Officer
    1997-06-27 ~ 1997-10-31
    IIF 9 - 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 35 - Secretary → ME
  • 7
    ELECTRIUM (2003) LIMITED
    - now 03335339 04948228
    Insolvency (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 control
    ELECTRIUM LIMITED - 2004-02-20
    SOMESHARE LIMITED - 1997-04-10
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (25 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    ELECTRIUM (UK) LIMITED
    - now 00167171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    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 (24 parents)
    Officer
    2006-01-04 ~ now
    IIF 2 - Secretary → ME
  • 9
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    Insolvency (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 control
    HALLINGWARE LIMITED - 2004-02-20
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    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 34 - Secretary → ME
  • 11
    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 13 - Secretary → ME
  • 12
    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 05288582... (more)
    1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-11-18 ~ 2005-02-02
    IIF 47 - Secretary → ME
  • 13
    GST COMMUNICATIONS UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-03
    Commencement of winding up on 2024-05-15
    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 06331320... (more)
    2 White Friars, Chester
    Liquidation Corporate (13 parents)
    Officer
    2008-06-20 ~ 2008-10-01
    IIF 46 - Secretary → ME
  • 14
    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 41 - Secretary → ME
  • 15
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
    - 2010-07-05 07233497 07233484... (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 40 - Secretary → ME
  • 16
    INFINEON TECHNOLOGIES UK LIMITED
    - now 03782938
    SHELFCO (NO.1689) LIMITED
    - 1999-08-20 03782938 03744412... (more)
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
    Active Corporate (39 parents)
    Officer
    1999-08-11 ~ 2002-10-01
    IIF 4 - Secretary → ME
  • 17
    KENTMASTER LIMITED - now
    SWITCHBASIC LIMITED
    - 1991-12-03 02654897
    Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (8 parents)
    Officer
    1991-11-18 ~ 1991-11-29
    IIF 36 - Director → ME
  • 18
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-05-10 ~ 2009-09-15
    IIF 45 - Secretary → ME
  • 19
    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 03848176
    SVI T5 LIMITED
    - 2002-04-12 04079985
    The Landing Trident Business Park, Styal Road, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2002-02-01 ~ 2002-05-21
    IIF 67 - Director → ME
    2002-05-21 ~ 2002-09-11
    IIF 48 - Secretary → ME
  • 20
    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
    2009-12-07 ~ 2012-01-31
    IIF 79 - Director → ME
    2000-03-28 ~ 2007-10-01
    IIF 70 - Director → ME
    1999-05-10 ~ 2012-01-31
    IIF 55 - Secretary → ME
  • 21
    MARBO LTD.
    - now 00257665
    Insolvency (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 control
    MARBOURN LIMITED - 1996-01-24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    NOKIA SOLUTIONS AND NETWORKS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Due to be dissolved on 2023-05-16
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    SIEMENS NETWORKS LIMITED
    - 2007-04-13 05903727
    PIMCO 2526 LIMITED
    - 2006-08-24 05903727 05882537... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2007-04-01
    IIF 11 - Secretary → ME
  • 23
    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 37 - Director → ME
  • 24
    PASHLEY HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-15
    HIREHOBBY LIMITED
    - 1995-02-28 02974132
    Masons Road, Stratford On Avon
    Voluntary Arrangement Corporate (12 parents, 5 offsprings)
    Officer
    1994-10-17 ~ 1994-12-07
    IIF 38 - Director → ME
  • 25
    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 74 - Director → ME
  • 26
    PLESSEY-UK LIMITED
    00079061
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate (7 parents)
    Officer
    1998-09-28 ~ 2011-02-04
    IIF 68 - Director → ME
  • 27
    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 62 - Director → ME
    1997-10-02 ~ 2010-09-30
    IIF 42 - Secretary → ME
  • 28
    SGCS SALES AND SERVICES LIMITED
    00156948
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    1998-11-01 ~ now
    IIF 72 - Director → ME
    1997-03-18 ~ now
    IIF 3 - Secretary → ME
  • 29
    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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-10
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 56 - Director → ME
  • 31
    SIEMENS BUILDING TECHNOLOGIES FE LIMITED
    - now 02379537 01681983
    Insolvency (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 control
    PREUSSAG FIRE PROTECTION LIMITED - 2000-11-07
    INTERCEDE 692 LIMITED - 1989-12-07
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2007-12-14
    IIF 59 - Director → ME
    2002-11-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 32
    SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED
    - now 03264460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2010-04-14
    SIEMENS GEC COMMUNICATION SYSTEMS (INTERNATIONAL) LIMITED
    - 1998-11-09 03264460
    SG BUSINESS SYSTEMS INTERNATIONAL LIMITED - 1997-03-07
    ADAPTZOOM LIMITED - 1996-12-17
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-01 ~ 2002-09-30
    IIF 60 - Director → ME
    1997-03-18 ~ 2008-06-30
    IIF 10 - Secretary → ME
  • 33
    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 1 - Secretary → ME
  • 34
    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 53 - Secretary → ME
  • 35
    SIEMENS ENERGY SERVICES LIMITED
    - now 03848176
    Insolvency (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 control
    PLAINOFFER LIMITED
    - 2002-03-28 03848176 04079985
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-19 ~ 2002-03-22
    IIF 58 - Director → ME
    2000-06-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
    FC014675
    Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1998-11-01 ~ now
    IIF 61 - Director → ME
    2001-08-13 ~ now
    IIF 8 - Secretary → ME
  • 37
    SIEMENS FLOW INSTRUMENTS LIMITED
    - now 01013591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-07-27
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2008-04-08 ~ 2008-09-30
    IIF 71 - Director → ME
  • 38
    SIEMENS HEALTHCARE DIAGNOSTICS LTD
    - now 03050664 02005794... (more)
    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 73 - Director → ME
    2011-09-01 ~ 2012-01-31
    IIF 49 - Secretary → ME
  • 39
    SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
    - now 01915763 02005794... (more)
    SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
    - 2008-07-01 01915763 02005794
    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 76 - Director → ME
    2006-12-31 ~ 2012-01-31
    IIF 52 - Secretary → ME
  • 40
    SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
    - now 02005794 03050664... (more)
    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 78 - Director → ME
    2011-09-02 ~ 2012-01-31
    IIF 54 - Secretary → ME
  • 41
    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 75 - Director → ME
    1999-05-10 ~ 2012-01-31
    IIF 51 - Secretary → ME
    1997-02-28 ~ 1998-01-01
    IIF 44 - Secretary → ME
  • 42
    SIEMENS INDUSTRY SOFTWARE LIMITED
    - now 03476850
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
    - 2010-04-01 03476850 02458094... (more)
    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 15 - Secretary → ME
  • 43
    SIEMENS METERING LIMITED
    - now 01389920
    Insolvency (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 control
    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 (29 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 69 - Director → ME
    1999-05-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 44
    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 77 - Director → ME
    1998-01-01 ~ 2012-01-31
    IIF 50 - Secretary → ME
  • 45
    SIEMENS POWER GENERATION LIMITED
    03332999
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2002-10-31 ~ 2014-04-11
    IIF 65 - Director → ME
    1999-05-10 ~ 2014-04-11
    IIF 43 - Secretary → ME
  • 46
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED
    - now 02458094 02335190... (more)
    Insolvency (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 control
    TECNOMATIX TECHNOLOGIES LIMITED
    - 2008-02-04 02458094
    LONGFLOW LIMITED - 1990-02-15
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 47
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED
    02335190 02458094... (more)
    Insolvency (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 control
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 48
    SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED
    - now 05191215 02458094... (more)
    Insolvency (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 control
    UNIGRAPHICS SOLUTIONS HOLDINGS (UK) LIMITED
    - 2008-02-04 05191215
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 49
    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 17 - Secretary → ME
  • 50
    SIEMENS REAL ESTATE LIMITED
    - now 00870821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2014-10-10
    SIEMENS PROPERTIES LIMITED
    - 2001-05-04 00870821
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-02-28 ~ 2012-01-31
    IIF 18 - Secretary → ME
  • 51
    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 66 - Director → ME
    1997-02-28 ~ 1997-10-24
    IIF 5 - Secretary → ME
  • 52
    THE PLESSEY COMPANY LIMITED
    00203848
    Insolvency (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 control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 80 - Director → ME
  • 53
    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 63 - Director → ME
  • 54
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30
    Commencement of winding up on 2026-04-07
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
    - 2013-10-15 05903714
    PIMCO 2527 LIMITED
    - 2006-08-24 05903714 06026220... (more)
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-08-23 ~ 2008-06-30
    IIF 6 - Secretary → ME
  • 55
    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 20 - Secretary → ME
  • 56
    VA TECH PEEBLES TRANSFORMERS LIMITED
    - now 01337430
    Insolvency (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 control
    PEEBLES ELECTRIC LIMITED - 1998-11-02
    NEI PEEBLES LIMITED - 1992-12-18
    NEI BRUCE PEEBLES LIMITED - 1981-12-31
    BUSTONE LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 57
    VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
    - now 00708992
    Insolvency (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 control
    REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
    SPARE IPG 6 LIMITED - 1998-07-08
    VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
    K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
    BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 58
    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 16 - Secretary → ME
  • 59
    VA TECH SHORT-CIRCUIT LIMITED
    - now 03724901
    Insolvency (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 control
    BRITISH SHORT-CIRCUIT TESTING STATION LIMITED - 2005-05-23
    BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29
    SANDCO 615 LIMITED - 2000-01-11
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 60
    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 21 - Secretary → ME
  • 61
    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)
    Officer
    1998-12-01 ~ 2007-12-03
    IIF 7 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.