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
Individuals in focus
Howard, Ian Philip
- British Registered addresses and corresponding companies
Howard, Ian Philip
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 1Peralohstrasse 72, Munich D 81737, Germany
IIF 2Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 3Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 4 IIF 5 IIF 6 (more)(less)Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 15 IIF 16 IIF 17 (more)(less)
- Registered addresses and corresponding companies
Howard, Ian Philip
- British born in June 1955
Howard, Ian Philip
Resident in England
Registered addresses and corresponding companiesTreloar Trust, Powell Drive, Holybourne, Alton, Hampshire, GU34 4GL
IIF 27Broomfield, Copse Lane, Long Sutton, Hook, Hampshire, RG29 1SX, England
IIF 28Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England
IIF 29101, New Cavendish Street, London, W1W 6XH, England
IIF 30Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England
IIF 313rd Floor, 24 Lever St, Manchester, M1 1DZ, England
IIF 32
- British born in June 1955
Howard, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
IIF 33Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 34Po Box 25, Michael Pearson East, 1 Oakwood Drive, Loughborough, Leicestershire, LE11 3WX, England
IIF 35Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
IIF 36 IIF 37 IIF 38 (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 51
Related profiles found in government register
Offspring entities and appointments
35
- 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 43 - Director → ME(before 1993-03-18) ~ 1997-02-28IIF 23 - 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 01203466Sixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (37 parents)Officer(before 1993-03-18) ~ 1995-05-17IIF 36 - Director → ME2000-09-01 ~ 2001-11-30IIF 45 - Director → ME(before 1993-03-18) ~ 1995-05-17IIF 22 - 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 (44 parents)Officer1995-04-27 ~ 1997-02-28IIF 20 - Secretary → ME - 4Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2023-04-19IIF 31 - Director → ME
- 5
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2015-10-20 ~ 2019-11-28IIF 30 - Director → ME - 6
BRITISH TRIATHLON FOUNDATION TRUST
07255704Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Officer2010-05-17 ~ 2019-10-08IIF 35 - 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 24 - 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 29 - Director → ME - 9
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer1994-07-29 ~ 1997-02-28IIF 19 - 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 47 - Director → ME - 11
- 12
LONG SUTTON ACTION GROUP LIMITED
13313794Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-04-06 ~ dissolvedIIF 51 - 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 28 - Director → ME - 14OMNETICA NETWORK SYSTEMS LIMITED - now
SIEMENS NETWORK SYSTEMS LIMITED
- 2003-01-29 01136753ACT CABLESTREAM LIMITED
- 1994-05-03 01136753APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15ACT (PRINTERS) LIMITED - 1983-02-22ACT (MICROSYSTEMS) LIMITED - 1982-10-28A C T (PETSOFT) LIMITED - 1980-12-31M.I.S. (IMPERIAL) LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer1994-01-18 ~ 1995-03-01IIF 39 - Director → ME1994-01-18 ~ 1997-02-28IIF 13 - Secretary → ME - 15
- 16
PLESSEY CONSUMER PRODUCTS LIMITED
00142285Vicarage Lane, Ilford, EssexActive Corporate (2 parents)Officer(before 1992-09-16) ~ 1994-03-02IIF 41 - Director → ME(before 1992-09-16) ~ 1994-03-02IIF 10 - Secretary → ME - 17
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
- 1990-04-26 00609503Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (20 parents)Officer(before 1992-07-10) ~ 2013-12-31IIF 33 - Director → ME(before 1992-07-10) ~ 2012-03-27IIF 1 - Secretary → ME - 18Insolvency (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 2 - Secretary → ME - 19
PLESSEY-UK LIMITED
00079061Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate (7 parents)Officer(before 1992-07-10) ~ 2011-02-02IIF 40 - Director → ME(before 1992-07-10) ~ 2011-02-02IIF 8 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-11SAMSON DVM LIMITED - 2018-04-10Riverside House, Irwell Street, ManchesterLiquidation Corporate (10 parents)Officer2021-12-22 ~ 2023-05-31IIF 32 - Director → ME - 21
SIEMENS BENEFITS SCHEME LIMITED
02543236Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2002-08-01 ~ 2006-01-09IIF 50 - Director → ME(before 1992-03-18) ~ 1997-02-28IIF 14 - Secretary → ME - 22
SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
FC014675Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer1993-01-30 ~ 1997-02-28IIF 17 - Secretary → ME - 23Insolvency (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 37 - Director → ME - 24
SIEMENS HOLDINGS PLC
02465263Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (46 parents, 18 offsprings)Officer(before 1993-03-18) ~ 1997-12-16IIF 48 - Director → ME(before 1993-03-18) ~ 1997-02-28IIF 7 - Secretary → ME - 25SIEMENS MAGNET TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-09-2821-23 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (24 parents)Officer(before 1993-03-18) ~ 1997-02-28IIF 21 - Secretary → ME - 26
OXFORD MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED
- 2004-06-30 02880657Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (22 parents)Officer2003-01-01 ~ 2006-07-03IIF 46 - Director → ME1994-11-07 ~ 1997-02-28IIF 42 - Director → ME1994-11-07 ~ 1997-02-28IIF 9 - Secretary → ME2003-01-01 ~ 2006-12-08IIF 12 - Secretary → ME - 27SIEMENS 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 15 - Secretary → ME - 28
- 29
- 30SIEMENS 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 49 - Director → ME1994-06-20 ~ 1997-02-28IIF 11 - Secretary → ME - 31THALES 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 16 - Secretary → ME - 32THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (79 parents)Officer2007-05-26 ~ 2019-07-27IIF 44 - Director → ME
- 33
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 34 - Director → ME(before 1992-07-10) ~ dissolvedIIF 3 - Secretary → ME - 34
TRELOAR TRUST
04466362Treloar Trust Powell Drive, Holybourne, Alton, HampshireActive Corporate (48 parents, 1 offspring)Officer2026-05-28 ~ nowIIF 27 - Director → ME - 35TUV 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 18 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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