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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 born in December 1953

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57
  • Gent, Gerard
    British born in December 1953

    Registered addresses and corresponding companies

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

      IIF 58
  • Gent, Gerard Thomas

    Registered addresses and corresponding companies

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

      IIF 59

    • Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL

      IIF 60
  • Gent, Gerard Thomas
    British 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 61

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

      IIF 62
  • Gent, Gerard Thomas
    British 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 89
child relation
Offspring entities and appointments 66
  • 1
    ADVOC LIMITED
    02584312
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (52 parents)
    Officer
    1991-05-20 ~ 1993-05-14
    IIF 58 - 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 66 - Director → ME
    1999-05-10 ~ 2002-12-20
    IIF 25 - 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 88 - Director → ME
    2008-10-23 ~ 2011-01-07
    IIF 54 - 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
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (37 parents)
    Officer
    2000-03-06 ~ 2011-07-01
    IIF 34 - Secretary → ME
  • 5
    BRUKER AXS LIMITED - now
    AXS (UK) LIMITED
    - 1997-11-27 03377464
    SHELFCO (NO. 1311) LIMITED
    - 1997-07-07 03377464 03377423... (more)
    Banner Lane, Coventry
    Dissolved Corporate (10 parents)
    Officer
    1997-06-27 ~ 1997-10-31
    IIF 17 - 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 26 - 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 51 - 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 4 - 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 48 - 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 31 - 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 23 - 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 19 - 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 06623768... (more)
    2 White Friars, Chester
    Liquidation Corporate (14 parents)
    Officer
    2008-06-20 ~ 2008-10-01
    IIF 16 - 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 59 - Secretary → ME
  • 15
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
    - 2010-07-05 07233497 07252984... (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 1 - Secretary → ME
  • 16
    INFINEON TECHNOLOGIES UK LIMITED
    - now 03782938
    SHELFCO (NO.1689) LIMITED
    - 1999-08-20 03782938 03782943... (more)
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
    Active Corporate (40 parents)
    Officer
    1999-08-11 ~ 2002-10-01
    IIF 6 - 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 57 - 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 15 - 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 71 - Director → ME
    2002-05-21 ~ 2002-09-11
    IIF 22 - 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
    2000-03-28 ~ 2007-10-01
    IIF 75 - Director → ME
    2009-12-07 ~ 2012-01-31
    IIF 86 - Director → ME
    1999-05-10 ~ 2012-01-31
    IIF 53 - 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 9 - 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 06207100... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2007-04-01
    IIF 20 - Secretary → ME
  • 23
    OMNETICA NETWORK SYSTEMS LIMITED - now
    SIEMENS NETWORK SYSTEMS LIMITED
    - 2003-01-29 01136753
    ACT CABLESTREAM LIMITED - 1994-05-03
    APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
    ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
    ACT (PRINTERS) LIMITED - 1983-02-22
    ACT (MICROSYSTEMS) LIMITED - 1982-10-28
    A C T (PETSOFT) LIMITED - 1980-12-31
    M.I.S. (IMPERIAL) LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-05-10 ~ 2002-09-24
    IIF 13 - Secretary → ME
  • 24
    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 55 - Director → ME
  • 25
    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 56 - Director → ME
  • 26
    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 81 - Director → ME
  • 27
    PLESSEY-UK LIMITED
    00079061
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate (7 parents)
    Officer
    1998-09-28 ~ 2011-02-04
    IIF 72 - Director → ME
  • 28
    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 64 - Director → ME
    1997-10-02 ~ 2010-09-30
    IIF 3 - Secretary → ME
  • 29
    SGCS SALES AND SERVICES LIMITED
    00156948
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    1998-11-01 ~ now
    IIF 77 - Director → ME
    1997-03-18 ~ now
    IIF 5 - Secretary → ME
  • 30
    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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-10
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 61 - Director → ME
  • 32
    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 70 - Director → ME
    2002-11-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    SIEMENS BUILDING TECHNOLOGIES LIMITED
    - now 01681983 02379537
    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
    CERBERUS LIMITED - 1998-10-01
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (22 parents)
    Officer
    2006-01-09 ~ 2007-12-14
    IIF 74 - Director → ME
    2002-10-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    SIEMENS BUSINESS SERVICES MEDIA LIMITED
    - now 04042694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-13
    BBC TECHNOLOGY SERVICES LIMITED
    - 2004-10-01 04042694
    BBC TECHNOLOGY LIMITED - 2001-02-01
    KINGSWOOD WARREN LIMITED - 2001-01-29
    HACKREMCO (NO.1691) LIMITED - 2000-08-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2008-07-24 ~ 2015-03-19
    IIF 68 - Director → ME
    2004-10-01 ~ 2008-07-24
    IIF 24 - Secretary → ME
  • 35
    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 78 - Director → ME
    1997-03-18 ~ 2008-06-30
    IIF 18 - Secretary → ME
  • 36
    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 2 - Secretary → ME
  • 37
    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 38 - Secretary → ME
  • 38
    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 63 - Director → ME
    2000-06-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    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 79 - Director → ME
    2001-08-13 ~ now
    IIF 14 - Secretary → ME
  • 40
    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 76 - Director → ME
  • 41
    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 80 - Director → ME
    2011-09-01 ~ 2012-01-31
    IIF 27 - Secretary → ME
  • 42
    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 83 - Director → ME
    2006-12-31 ~ 2012-01-31
    IIF 36 - Secretary → ME
  • 43
    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 85 - Director → ME
    2011-09-02 ~ 2012-01-31
    IIF 60 - Secretary → ME
  • 44
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2008-08-04 ~ 2012-01-31
    IIF 82 - Director → ME
    1997-02-28 ~ 1998-01-01
    IIF 12 - Secretary → ME
    1999-05-10 ~ 2012-01-31
    IIF 35 - Secretary → ME
  • 45
    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 28 - Secretary → ME
  • 46
    SIEMENS MAGNET TECHNOLOGY LIMITED
    - now 02342055
    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
    OXFORD MAGNET TECHNOLOGY LIMITED
    - 2004-06-30 02342055 01675071... (more)
    MUTANDERIS (47) LIMITED - 1989-09-01
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 47
    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 73 - Director → ME
    1999-05-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 48
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2012-01-31
    IIF 84 - Director → ME
    1998-01-01 ~ 2012-01-31
    IIF 30 - Secretary → ME
  • 49
    SIEMENS POWER GENERATION LIMITED
    03332999
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2002-10-31 ~ 2014-04-11
    IIF 67 - Director → ME
    1999-05-10 ~ 2014-04-11
    IIF 11 - Secretary → ME
  • 50
    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 42 - Secretary → ME
  • 51
    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 47 - Secretary → ME
  • 52
    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 45 - Secretary → ME
  • 53
    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 32 - Secretary → ME
  • 54
    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 33 - Secretary → ME
  • 55
    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 69 - Director → ME
    1997-02-28 ~ 1997-10-24
    IIF 7 - Secretary → ME
  • 56
    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 87 - Director → ME
  • 57
    TURBOCARE INTERNATIONAL LIMITED
    - now 05196206
    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
    PINCO 2177 LIMITED
    - 2004-08-17 05196206 05190644... (more)
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 58
    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 65 - Director → ME
  • 59
    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 05903744... (more)
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-08-23 ~ 2008-06-30
    IIF 8 - Secretary → ME
  • 60
    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 37 - Secretary → ME
  • 61
    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 43 - Secretary → ME
  • 62
    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 40 - Secretary → ME
  • 63
    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 29 - Secretary → ME
  • 64
    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 50 - Secretary → ME
  • 65
    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 39 - Secretary → ME
  • 66
    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 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.