SIEMENS INDUSTRY SOFTWARE LIMITED
SIEMENS INDUSTRY SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03476850, and its current status with Companies House is active. The company was incorporated on 1 December 1997 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for SIEMENS INDUSTRY SOFTWARE LIMITED, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for SIEMENS INDUSTRY SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIEMENS BETEILIGUNGEN EUROPA GMBH, 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 BETEILIGUNGEN EUROPA GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SIEMENS INDUSTRY SOFTWARE LIMITED are current appointments, filed with Companies House. Benjamin Sheath (appointed 2017-06-01) and Teresa Monaghan (appointed 2024-03-01) both serve as Director; Rolv Payling (appointed 2021-09-16) serves as Company Secretary. The remaining 2 records shown (Brian Holliday and Oliver Lewis) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIEMENS INDUSTRY SOFTWARE LIMITED 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 INDUSTRY SOFTWARE LIMITED sits 1 level below its ultimate parent, Siemens AG, registered in Germany. The full chain up to Siemens AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIEMENS INDUSTRY SOFTWARE LIMITED's own shareholder record.
Siemens AG
Germany
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Frequently Asked Questions
Who owns SIEMENS INDUSTRY SOFTWARE LIMITED?
One shareholder is currently on record for SIEMENS INDUSTRY SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIEMENS BETEILIGUNGEN EUROPA GMBH, 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 INDUSTRY SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIEMENS INDUSTRY SOFTWARE LIMITED 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 INDUSTRY SOFTWARE LIMITED have on record?
1 shareholder is shown on record for SIEMENS INDUSTRY SOFTWARE LIMITED.
What is SIEMENS INDUSTRY SOFTWARE LIMITED's company registration number?
SIEMENS INDUSTRY SOFTWARE LIMITED's registration number is 03476850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIEMENS INDUSTRY SOFTWARE LIMITED still an active company?
SIEMENS INDUSTRY SOFTWARE LIMITED's status on Companies House is listed as active.
When was SIEMENS INDUSTRY SOFTWARE LIMITED incorporated?
SIEMENS INDUSTRY SOFTWARE LIMITED was incorporated on 1 December 1997, according to Companies House.
What is SIEMENS INDUSTRY SOFTWARE LIMITED's registered address?
The registered address on file for SIEMENS INDUSTRY SOFTWARE LIMITED is Farnborough, United Kingdom.
What legal structure is SIEMENS INDUSTRY SOFTWARE LIMITED registered as?
SIEMENS INDUSTRY SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIEMENS INDUSTRY SOFTWARE LIMITED?
Three of the 5 officer records shown for SIEMENS INDUSTRY SOFTWARE LIMITED are current appointments, filed with Companies House. Benjamin Sheath (appointed 2017-06-01) and Teresa Monaghan (appointed 2024-03-01) both serve as Director; Rolv Payling (appointed 2021-09-16) serves as Company Secretary. The remaining 2 records shown (Brian Holliday and Oliver Lewis) are former appointments that have since been resigned. Management authority at SIEMENS INDUSTRY SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIEMENS INDUSTRY SOFTWARE LIMITED have a parent company or subsidiaries?
SIEMENS INDUSTRY SOFTWARE LIMITED sits 1 level below its ultimate parent, Siemens AG, registered in Germany.
Can Zavia monitor changes to SIEMENS INDUSTRY SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIEMENS INDUSTRY SOFTWARE LIMITED'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 INDUSTRY SOFTWARE LIMITED'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 INDUSTRY SOFTWARE LIMITED'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 1 October 2026.