1
Ashford House, Grenadier Road, Exeter, DevonCorporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1991-05-20 ~ 1993-05-14IIF 25 - director → ME
2
FRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED - 2003-02-05
RULEREED LIMITED - 1978-12-31
Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United KingdomDissolved corporate (3 parents)
Officer
1999-08-01 ~ 2002-12-20IIF 48 - director → ME
1999-05-10 ~ 2002-12-20IIF 10 - secretary → ME
3
SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED - 2011-02-10
Imperial Court, 2 Exchange Quay, ManchesterDissolved corporate (3 parents)
Officer
2008-10-23 ~ 2011-01-07IIF 65 - director → ME
2008-10-23 ~ 2011-01-07IIF 17 - secretary → ME
4
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
LITRONIX (U.K.) LIMITED - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2000-03-06 ~ 2011-07-01IIF 14 - secretary → ME
5
AXS (UK) LIMITED - 1997-11-27
SHELFCO (NO. 1311) LIMITED - 1997-07-07
Banner Lane, CoventryDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
1997-06-27 ~ 1997-10-31IIF 6 - secretary → ME
6
WYLEX LIMITED - 2001-04-02
RICHHAPPY LIMITED - 1988-08-18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (4 parents)
Officer
2006-01-04 ~ 2012-01-31IIF 20 - secretary → ME
7
FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-12-20 ~ 2006-04-01IIF 9 - secretary → ME
8
GIGASET COMMUNICATIONS UK LIMITED - 2024-02-26
SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED - 2008-09-18
PIMCO 2783 LIMITED - 2008-06-23
2 White Friars, ChesterCorporate (2 parents)
Officer
2008-06-20 ~ 2008-10-01IIF 33 - secretary → ME
9
GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved corporate (3 parents)
Officer
2010-06-17 ~ 2012-01-31IIF 28 - secretary → ME
10
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
INTERCEDE 2355 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2010-06-18 ~ 2012-01-31IIF 26 - secretary → ME
11
SHELFCO (NO.1689) LIMITED - 1999-08-20
Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, BristolCorporate (7 parents)
Officer
1999-08-11 ~ 2002-10-01IIF 2 - secretary → ME
12
SIEMENS MEASUREMENT SYSTEMS LIMITED - 2005-02-08
PINCO 2220 LIMITED - 2004-11-23
Birketts Llp, Brierly Place, New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
2,814,015 GBP2023-12-31
Officer
2004-11-18 ~ 2005-02-02IIF 34 - secretary → ME
13
SWITCHBASIC LIMITED - 1991-12-03
Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireCorporate (3 parents)
Equity (Company account)
-424,148 GBP2023-06-30
Officer
1991-11-18 ~ 1991-11-29IIF 22 - director → ME
14
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1999-05-10 ~ 2009-09-15IIF 32 - secretary → ME
15
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED - 2002-06-25
SVI T5 LIMITED - 2002-04-12
The Landing Trident Business Park, Styal Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
14,316,000 GBP2023-03-31
Officer
2002-02-01 ~ 2002-05-21IIF 51 - director → ME
2002-05-21 ~ 2002-09-11IIF 35 - secretary → ME
16
OSRAM LIMITED - 2016-07-15
OSRAM-GEC LIMITED - 1990-01-17
ROOMPAST LIMITED - 1986-03-27
ROOMPAST LIMITED - 1986-03-27
Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United KingdomCorporate (3 parents)
Officer
2009-12-07 ~ 2012-01-31IIF 63 - director → ME
2000-03-28 ~ 2007-10-01IIF 54 - director → ME
1999-05-10 ~ 2012-01-31IIF 43 - secretary → ME
17
NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
SIEMENS NETWORKS LIMITED - 2007-04-13
PIMCO 2526 LIMITED - 2006-08-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-08-23 ~ 2007-04-01IIF 7 - secretary → ME
18
SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, LondonDissolved corporate (2 parents)
Officer
1991-03-04 ~ 1991-03-18IIF 23 - director → ME
19
HIREHOBBY LIMITED - 1995-02-28
Masons Road, Stratford On AvonCorporate (3 parents, 1 offspring)
Officer
1994-10-17 ~ 1994-12-07IIF 24 - director → ME
20
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (5 parents)
Officer
2008-03-12 ~ 2012-01-31IIF 58 - director → ME
21
Pricewaterhouse Coopers, 12 Plumtree Court LondonCorporate
Officer
1998-09-28 ~ 2011-02-04IIF 52 - director → ME
22
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, HampshireCorporate (6 parents)
Officer
2005-02-07 ~ 2006-11-20IIF 46 - director → ME
1997-10-02 ~ 2010-09-30IIF 29 - secretary → ME
23
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2012-06-11 ~ 2021-04-10IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved corporate (10 parents)
Officer
2012-06-11 ~ 2021-04-10IIF 44 - director → ME
25
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-09-12 ~ 2012-01-31IIF 27 - secretary → ME
26
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-12-08 ~ 2012-01-31IIF 41 - secretary → ME
27
DANFOSS FLOWMETERING LIMITED - 2003-09-04
FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
21-23 Station Road, Gerrards Cross, BucksDissolved corporate (4 parents)
Officer
2008-04-08 ~ 2008-09-30IIF 55 - director → ME
28
DADE BEHRING LIMITED - 2008-08-01
BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
Park View, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (4 parents)
Officer
2011-09-01 ~ 2012-01-31IIF 57 - director → ME
2011-09-01 ~ 2012-01-31IIF 36 - secretary → ME
29
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05
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 KingdomCorporate (4 parents)
Officer
2011-09-02 ~ 2012-01-31IIF 60 - director → ME
2006-12-31 ~ 2012-01-31IIF 40 - secretary → ME
30
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 KingdomCorporate (4 parents)
Officer
2011-09-02 ~ 2012-01-31IIF 62 - director → ME
2011-09-02 ~ 2012-01-31IIF 42 - secretary → ME
31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2008-08-04 ~ 2012-01-31IIF 59 - director → ME
1999-05-10 ~ 2012-01-31IIF 39 - secretary → ME
1997-02-28 ~ 1998-01-01IIF 31 - secretary → ME
32
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED - 2010-04-01
UNIGRAPHICS SOLUTIONS LIMITED - 2008-02-04
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-05-30 ~ 2010-06-01IIF 37 - secretary → ME
33
Pinehurst 2, Pinehurst Road, Farnborough, HampshireCorporate (1 parent)
Officer
2002-10-31 ~ 2014-04-11IIF 49 - director → ME
1999-05-10 ~ 2014-04-11IIF 30 - secretary → ME
34
VA TECH REYROLLE ACP LIMITED - 2006-04-03
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, SurreyDissolved corporate (6 parents)
Officer
2005-12-05 ~ 2012-01-31IIF 12 - secretary → ME
35
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-08-29 ~ 2012-01-31IIF 61 - director → ME
1998-01-01 ~ 2012-01-31IIF 38 - secretary → ME
36
SIEMENS PROPERTIES LIMITED - 2001-05-04
ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
1997-02-28 ~ 2012-01-31IIF 13 - secretary → ME
37
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-02-11 ~ 2001-08-31IIF 50 - director → ME
1997-02-28 ~ 1997-10-24IIF 3 - secretary → ME
38
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED - 2010-12-10
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, FarehamCorporate (4 parents, 4 offsprings)
Officer
1998-11-01 ~ 1999-03-31IIF 47 - director → ME
39
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2006-08-23 ~ 2008-06-30IIF 4 - secretary → ME
40
HACKREMCO (NO.1347) LIMITED - 1998-09-15
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved corporate (4 parents)
Officer
2006-03-30 ~ 2012-01-31IIF 15 - secretary → ME
41
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyCorporate (4 parents)
Officer
2006-04-25 ~ 2012-01-31IIF 11 - secretary → ME
42
VATUK (NO2) LIMITED - 2000-11-30
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2006-03-28 ~ 2012-01-31IIF 16 - secretary → ME
43
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
TOOTHSHELL LIMITED - 1989-08-11
6 Hornsby Square, Southfields Business Park, Basildon, EnglandCorporate (4 parents)
Equity (Company account)
12,818,000 GBP2023-12-31
Officer
1998-12-01 ~ 2007-12-03IIF 5 - secretary → ME