EUCOMPANYCHECK
GB · Companies House · Ownership structure
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
Company number 02005794 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02005794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 1986
- Registered office
- Camberley, Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.; Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's ownership
- Its latest confirmation statement with a shareholder list (18 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD · statement of 18 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIEMENS HEALTHINEERS HOLDING III B.V. | 100% | 1,700,400 | ORDINARY |
People with significant control · 1 current
Who controls SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Siemens Healthineers Akitengesellschaft | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 March 2018 | Company · Stock Company · Munich (Germany) · number Hrb 237558 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Akitengesellschaft | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 March 2018 |
Officers · 3 current
Who runs SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATHWAL, Mahan | Secretary | 2 August 2016 | — | — |
| CROWLEY-LUKE, Annette | Director | 1 February 2023 | Irish | United Kingdom |
| KABRA, Manish | Director | 1 September 2023 | German | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Jane | Secretary | 15 November 1995 | 21 January 1999 |
| BRITTON, Stephen Gallagher | Secretary | 21 April 1995 | 15 November 1995 |
| CARLESS, Helen Claire | Secretary | 1 February 2012 | 1 August 2016 |
| DONALDSON, Stella Margaret | Secretary | 1 September 1993 | 21 April 1995 |
| GENT, Gerard Thomas | Secretary | 2 September 2011 | 31 January 2012 |
| MOORE, Robert Andrew, Dr | Secretary | before 23 June 1992 | 1 September 1993 |
| OWEN, Judy Ann | Secretary | 19 April 1999 | 31 August 2011 |
| ARNOLD, Nicolaas | Director | 13 August 2007 | 30 September 2009 |
| AROESTY, Sidney Albert, Dr | Director | before 23 June 1992 | 30 September 1994 |
| BIRD, Jane | Director | 14 January 1998 | 21 January 1999 |
| BOCKSERMAN, Julian Ross | Director | 30 September 1994 | 28 October 1999 |
| BRILL, James Lathrop | Director | 28 October 1999 | 2 April 2007 |
| BRITTON, Stephen Gallagher | Director | 13 September 1993 | 12 July 2010 |
| CARLESS, Helen Claire | Director | 1 February 2012 | 17 September 2013 |
| CLEMENTS, Andrew Vernon | Director | 16 January 1993 | 27 October 1994 |
| DOMBROWE, Heinz Otto Guenter | Director | 13 August 2007 | 15 August 2011 |
| FARRELL, Edward Joseph | Director | 2 September 2011 | 8 February 2013 |
| FISCHER, Joerg | Director | 1 July 2020 | 30 April 2023 |
| GENT, Gerard Thomas | Director | 2 September 2011 | 31 January 2012 |
| GRAY, Martin William | Director | 1 December 2015 | 18 August 2019 |
| HUGHES, Gillian | Director | 3 September 2019 | 1 July 2020 |
| JOHNSON, Michael Lee | Director | 13 August 2007 | 17 August 2011 |
| LOGUE, Fraser Campbell | Director | 20 September 2013 | 31 January 2023 |
| MA, Yanping | Director | 30 April 2023 | 31 August 2023 |
| MOORE, Robert Andrew, Dr | Director | before 23 June 1992 | 1 January 1994 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Judy Ann | Director | 1 December 2002 | 30 November 2015 |
| ZIERING, Michael | Director | 19 January 1993 | 1 January 2007 |
| ZIERING, Sigi, Dr | Director | before 23 June 1992 | 12 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD?
- Who has significant control of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD today?
- Show me SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD's latest confirmation statement from Companies House.
- Who are the directors of SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.