SIEMENS HOLDINGS PLC
SIEMENS HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 02465263, and its current status with Companies House is active. The company was incorporated on 30 January 1990 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for SIEMENS HOLDINGS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for SIEMENS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIEMENS AKTIENGESELLSCHAFT, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SIEMENS HOLDINGS PLC are current appointments, filed with Companies House. Sharon Kahanov (appointed 2020-06-01), James Murnieks (appointed 2022-02-01), Markus Bauersachs (appointed 2025-12-01) and Brian Holliday (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Carl Ennis) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIEMENS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIEMENS HOLDINGS PLC sits 1 level below its ultimate parent, Siemens AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Siemens AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIEMENS HOLDINGS PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Siemens AG
Germany
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Frequently Asked Questions
Who owns SIEMENS HOLDINGS PLC?
One shareholder is currently on record for SIEMENS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIEMENS AKTIENGESELLSCHAFT, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIEMENS HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIEMENS HOLDINGS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIEMENS HOLDINGS PLC have on record?
1 shareholder is shown on record for SIEMENS HOLDINGS PLC.
What is SIEMENS HOLDINGS PLC's company registration number?
SIEMENS HOLDINGS PLC's registration number is 02465263, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIEMENS HOLDINGS PLC still an active company?
SIEMENS HOLDINGS PLC's status on Companies House is listed as active.
When was SIEMENS HOLDINGS PLC incorporated?
SIEMENS HOLDINGS PLC was incorporated on 30 January 1990, according to Companies House.
What is SIEMENS HOLDINGS PLC's registered address?
The registered address on file for SIEMENS HOLDINGS PLC is Farnborough, United Kingdom.
What legal structure is SIEMENS HOLDINGS PLC registered as?
SIEMENS HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SIEMENS HOLDINGS PLC?
Four of the 5 officer records shown for SIEMENS HOLDINGS PLC are current appointments, filed with Companies House. Sharon Kahanov (appointed 2020-06-01), James Murnieks (appointed 2022-02-01), Markus Bauersachs (appointed 2025-12-01) and Brian Holliday (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Carl Ennis) is a former appointment that has since been resigned. Management authority at SIEMENS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIEMENS HOLDINGS PLC have a parent company or subsidiaries?
SIEMENS HOLDINGS PLC sits 1 level below its ultimate parent, Siemens AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SIEMENS HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIEMENS HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIEMENS HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIEMENS HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.