1
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-10-10 ~ 2004-10-14
IIF 6 - Director → ME
2003-10-10 ~ 2003-12-01
IIF 1 - Secretary → ME
2
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2003-10-10 ~ 2004-10-14
IIF 5 - Director → ME
2003-10-10 ~ 2003-12-01
IIF 2 - Secretary → ME
3
36 Hawthorn Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
LANDIS + GYR (STOCKPORT) LIMITED - now
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18
04079985PLAINOFFER2 LIMITED
- 2002-06-25
04079985SVI T5 LIMITED - 2002-04-12
The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (26 parents)
Officer
2002-06-21 ~ 2002-09-17
IIF 3 - Director → ME
5
SIEMENS BENEFITS SCHEME LIMITED
02543236 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2022-12-06 ~ dissolved
IIF 9 - Director → ME
7
SIEMENS ENERGY LIMITED - now
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03
00631825V 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 ~ 2014-02-06
IIF 14 - Director → ME
8
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
2001-01-31 ~ 2004-10-19
IIF 4 - Director → ME
9
SIEMENS PROTECTION DEVICES LIMITED
- now 03724899VA TECH REYROLLE ACP LIMITED
- 2006-04-03
03724899VA 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 ~ dissolved
IIF 13 - Director → ME
10
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 ~ 2018-12-31
IIF 12 - Director → ME
11
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
2006-04-10 ~ now
IIF 10 - Director → ME
12
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 ~ 2018-12-31
IIF 11 - Director → ME