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SIEMENS INDUSTRY SOFTWARE LIMITED
Company number 03476850 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIEMENS INDUSTRY SOFTWARE LIMITED'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 INDUSTRY SOFTWARE LIMITED
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.
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Register details
Company facts
- Company number
- 03476850
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 December 1997
- Registered office
- Farnborough, Hampshire
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIEMENS INDUSTRY SOFTWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 September 2022) 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 INDUSTRY SOFTWARE LIMITED
SIEMENS INDUSTRY SOFTWARE LIMITED'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 INDUSTRY SOFTWARE LIMITED · statement of 28 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIEMENS BETEILIGUNGEN EUROPA GMBH | — | 8,393,105 | ORDINARY |
People with significant control · 1 current
Who controls SIEMENS INDUSTRY SOFTWARE LIMITED
SIEMENS INDUSTRY SOFTWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 Aktiengesellschaft | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Stock Company · Germany · number Hrb 12300 And Hrb 6684 |
Officers · 3 current
Who runs SIEMENS INDUSTRY SOFTWARE LIMITED
SIEMENS INDUSTRY SOFTWARE LIMITED'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 |
|---|---|---|---|---|
| PAYLING, Rolv Nyhuus | Secretary | 16 September 2021 | — | — |
| MONAGHAN, Teresa Jane | Director | 1 March 2024 | British | United Kingdom |
| SHEATH, Benjamin Miles | Director | 1 June 2017 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Anthony Kenneth Milburn | Secretary | 12 March 1998 | 30 May 2007 |
| BRUFAL-DE-MELGAREJO, Sarah | Secretary | 28 April 2014 | 16 September 2021 |
| CARLESS, Helen Claire | Secretary | 3 July 2013 | 27 April 2014 |
| ENGLISH, Matthew Paul | Secretary | 1 December 1997 | 12 March 1998 |
| GENT, Gerard Thomas | Secretary | 30 May 2007 | 1 June 2010 |
| HEATH, Martin James | Secretary | 1 June 2010 | 12 July 2011 |
| MANN, Susan | Secretary | 26 April 2013 | 3 July 2013 |
| MATTHEWS, John | Secretary | 12 July 2011 | 25 April 2013 |
| AFFUSO, Anthony | Director | 27 October 2000 | 28 July 2004 |
| BANHAM, Mark Edward | Director | 21 September 2007 | 23 October 2009 |
| BARNETT, Douglas Edward | Director | 28 July 2004 | 31 July 2007 |
| BICHARA, Peter | Director | 19 September 2007 | 30 September 2009 |
| DUNCAN, Colin | Director | 27 October 2000 | 16 July 2004 |
| DUNCAN, James | Director | 1 December 1997 | 18 December 2006 |
| ENGLISH, Matthew Paul | Director | 1 December 1997 | 25 May 2000 |
| GLAZER, Rose Marie | Director | 21 September 2007 | 26 October 2009 |
| HANCOCK, Robin James | Director | 14 August 2014 | 30 June 2017 |
| HOLLIDAY, Brian Aubrey | Director | 1 November 2009 | 10 February 2025 |
| HURLEY, John Stuart | Director | 26 October 2001 | 6 February 2006 |
| LANGLEY, Guy | Director | 6 February 2006 | 30 June 2011 |
| LEWIS, Oliver Paul Piers | Director | 1 March 2021 | 1 March 2024 |
| MACASKILL, Darren Lee | Director | 14 August 2014 | 1 March 2021 |
| MAIER, Juergen Wolfgang, Professor | Director | 1 November 2009 | 15 August 2014 |
| MAZZOLA, John J | Director | 1 December 1997 | 24 October 2000 |
| NORMAN, Timothy John | Director | 1 December 1997 | 15 June 2001 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIER, Kari Delene | Director | 1 November 2009 | 8 April 2011 |
| VOGEL, Paul James | Director | 18 October 2011 | 30 April 2014 |
| VOLANDE, Harry Guenter | Director | 9 May 2011 | 15 August 2014 |
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
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