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.
Howard, Ian Philip
- British born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 1
- British business executive born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 2
- British company secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 3
- British director born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director pensions born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 9
- British finance director born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBroomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 10
- British group secretary born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 11Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companiesHugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England
IIF 16
- British chairman born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 17
- British director born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Howard, Ian Philip
Peralohstrasse 72, Munich D 81737, Germany
IIF 21Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 22Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 23 IIF 24 IIF 25Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in June 1955
Mr Ian Philip Howard
Resident in England
Registered addresses and corresponding companiesTito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 34
- Registered addresses and corresponding companies
Howard, Ian Philip
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 35Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England
IIF 36Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX
IIF 37Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 38 IIF 39 IIF 40 (more)(less)Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 43
- 1AREVA NP (UK) LIMITED - nowFRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05 01371903RULEREED LIMITED
- 1978-12-31 01371903Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United KingdomDissolved Corporate (15 parents)Officer1994-06-30 ~ 1997-02-28IIF 14 - Director → ME(before 1993-03-18) ~ 1997-02-28IIF 32 - Secretary → ME - 2ATOS IT SOLUTIONS AND SERVICES LIMITED - nowSIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466LITRONIX (U.K.) LIMITED
- 1995-05-31 01203466Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (37 parents)Officer2000-09-01 ~ 2001-11-30IIF 10 - Director → ME(before 1993-03-18) ~ 1995-05-17IIF 12 - Director → ME(before 1993-03-18) ~ 1995-05-17IIF 31 - Secretary → ME - 3BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - nowBRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16 00236538A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents)Officer1995-04-27 ~ 1997-02-28IIF 30 - Secretary → ME - 4Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2023-04-19IIF 19 - Director → ME
- 5
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2015-10-20 ~ 2019-11-28IIF 17 - Director → ME - 6
BRITISH TRIATHLON FOUNDATION TRUST
07255704Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Officer2010-05-17 ~ 2019-10-08IIF 5 - Director → ME - 7CTI GROUP LIMITED - nowCTI BILLING SOLUTIONS LTD. - 2007-06-21CTI SOFTCARE LTD. - 2000-07-17
DATABIT LIMITED
- 1998-10-14 01792086DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31COMMUNICATION CONTROL LIMITED - 1989-02-20Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, EnglandDissolved Corporate (23 parents)Officer1994-06-20 ~ 1997-02-28IIF 33 - Secretary → ME - 8
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
00165746Hugh Town, St Marys, Isles Of Scilly, England, EnglandActive Corporate (29 parents, 17 offsprings)Officer2019-02-01 ~ nowIIF 16 - Director → ME - 9
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1994-07-29 ~ 1997-02-28IIF 43 - Secretary → ME - 10LANDIS + GYR (STOCKPORT) LIMITED - nowLANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18 04079985PLAINOFFER2 LIMITED - 2002-06-25SVI T5 LIMITED - 2002-04-12The Landing Trident Business Park, Styal Road, Manchester, EnglandDissolved Corporate (26 parents)Officer2002-06-28 ~ 2002-09-11IIF 7 - Director → ME - 11
- 12
LONG SUTTON ACTION GROUP LIMITED
13313794Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29LUKE HUGHES & CO. LIMITED - 2008-01-29HUBWEST LIMITED - 1986-09-11C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (27 parents, 1 offspring)Officer2019-10-02 ~ 2021-12-31IIF 18 - Director → ME - 14
- 15
PLESSEY CONSUMER PRODUCTS LIMITED
00142285Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer~ 1994-03-02IIF 13 - Director → ME~ 1994-03-02IIF 24 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-04-20 during the appointment or period of control
Commencement of winding up on 2000-04-28 during the appointment or period of controlAUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED
- 1981-12-31 00164393Pricewaterhousecoopers, 12 Plumtree Court LondonDissolved Corporate (9 parents)Officer(before 1992-07-10) ~ dissolvedIIF 21 - Secretary → ME - 18
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer~ 2011-02-02IIF 2 - Director → ME~ 2011-02-02IIF 41 - Secretary → ME - 19SAMSON DVM LIMITED - 2018-04-103rd Floor 24 Lever St, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-22 ~ 2023-05-31IIF 20 - Director → ME
- 20
SIEMENS BENEFITS SCHEME LIMITED
02543236Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2002-08-01 ~ 2006-01-09IIF 8 - Director → ME~ 1997-02-28IIF 42 - Secretary → ME - 21
SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
FC014675Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer1993-01-30 ~ 1997-02-28IIF 28 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlDANFOSS FLOWMETERING LIMITED - 2003-09-04FLOWMETERING INSTRUMENTS LIMITED - 1986-02-1221-23 Station Road, Gerrards Cross, BucksDissolved Corporate (18 parents)Officer2003-11-07 ~ dissolvedIIF 6 - Director → ME - 23
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (45 parents, 18 offsprings)Officer~ 1997-12-16IIF 15 - Director → ME~ 1997-02-28IIF 40 - Secretary → ME - 24SIEMENS METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-02
Commencement of winding up on 2006-10-02SIEMENS MEASUREMENTS LIMITED
- 1998-08-26 01389920FML LIMITED
- 1991-01-01 01389920FERRANTI MEASUREMENTS LIMITED
- 1988-04-02 01389920KINGSBEER LIMITED
- 1978-12-31 0138992021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (29 parents)Officer(before 1993-03-18) ~ 1997-02-28IIF 26 - Secretary → ME - 25
- 26
- 27SIEMENS REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-10SIEMENS PROPERTIES LIMITED
- 2001-05-04 00870821ADCLIFFE FINANCE LIMITED
- 1992-07-01 0087082181 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (26 parents)Officer1991-07-12 ~ 1997-02-28IIF 3 - Director → ME1994-06-20 ~ 1997-02-28IIF 25 - Secretary → ME - 28THALES ATM LIMITED - nowAIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED
- 1997-07-17 03229755350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer1996-11-18 ~ 1997-02-28IIF 27 - Secretary → ME - 29THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (78 parents)Officer2007-05-26 ~ 2019-07-27IIF 9 - Director → ME
- 30
THE PLESSEY COMPANY LIMITED
00203848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer(before 1992-07-10) ~ dissolvedIIF 11 - Director → ME(before 1992-07-10) ~ dissolvedIIF 22 - Secretary → ME - 31TUV SUD SERVICES (UK) LIMITED - nowTUV SUD PRODUCT SERVICE LTD - 2012-09-20TUV PRODUCT SERVICE LIMITED - 2010-12-10
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
- 1997-11-26 00560225ASSESSMENT SERVICES LIMITED
- 1995-12-01 00560225SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (32 parents, 4 offsprings)Officer1995-04-27 ~ 1996-12-23IIF 29 - Secretary → ME
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