# Siemens Industry Software Limited

## Details

- **Company number:** [03476850](https://find-and-update.company-information.service.gov.uk/company/03476850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1997
- **Registered office:** PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, GU14 7BF
- **Nature of business:** Information technology consultancy activities


## Previous names

- Siemens Product Lifecycle Management Software (GB) Limited (until 1 Apr 2010)
- Unigraphics Solutions Limited (until 4 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLISH, Matthew Paul | secretary | 1 Dec 1997 | 12 Mar 1998 |
| ENGLISH, Matthew Paul | director | 1 Dec 1997 | 25 May 2000 |
| MAZZOLA, John J | director | 1 Dec 1997 | 24 Oct 2000 |
| NORMAN, Timothy John | director | 1 Dec 1997 | 15 Jun 2001 |
| DUNCAN, Colin | director | 27 Oct 2000 | 16 Jul 2004 |
| AFFUSO, Anthony | director | 27 Oct 2000 | 28 Jul 2004 |
| HURLEY, John Stuart | director | 26 Oct 2001 | 6 Feb 2006 |
| DUNCAN, James | director | 1 Dec 1997 | 18 Dec 2006 |
| BRISTOW, Anthony Kenneth Milburn | secretary | 12 Mar 1998 | 30 May 2007 |
| BARNETT, Douglas Edward | director | 28 Jul 2004 | 31 Jul 2007 |
| BICHARA, Peter | director | 19 Sep 2007 | 30 Sep 2009 |
| BANHAM, Mark Edward | director | 21 Sep 2007 | 23 Oct 2009 |
| GLAZER, Rose Marie | director | 21 Sep 2007 | 26 Oct 2009 |
| GENT, Gerard Thomas | secretary | 30 May 2007 | 1 Jun 2010 |
| TIER, Kari Delene | director | 1 Nov 2009 | 8 Apr 2011 |
| LANGLEY, Guy | director | 6 Feb 2006 | 30 Jun 2011 |
| HEATH, Martin James | secretary | 1 Jun 2010 | 12 Jul 2011 |
| MATTHEWS, John | secretary | 12 Jul 2011 | 25 Apr 2013 |
| MANN, Susan | secretary | 26 Apr 2013 | 3 Jul 2013 |
| CARLESS, Helen Claire | secretary | 3 Jul 2013 | 27 Apr 2014 |
| VOGEL, Paul James | director | 18 Oct 2011 | 30 Apr 2014 |
| VOLANDE, Harry Guenter | director | 9 May 2011 | 15 Aug 2014 |
| MAIER, Juergen Wolfgang, Professor | director | 1 Nov 2009 | 15 Aug 2014 |
| HANCOCK, Robin James | director | 14 Aug 2014 | 30 Jun 2017 |
| MACASKILL, Darren Lee | director | 14 Aug 2014 | 1 Mar 2021 |
| BRUFAL-DE-MELGAREJO, Sarah | secretary | 28 Apr 2014 | 16 Sep 2021 |
| LEWIS, Oliver Paul Piers | director | 1 Mar 2021 | 1 Mar 2024 |
| HOLLIDAY, Brian Aubrey | director | 1 Nov 2009 | 10 Feb 2025 |
| MONAGHAN, Teresa Jane | director | 1 Mar 2024 |  |
| PAYLING, Rolv Nyhuus | secretary | 16 Sep 2021 |  |
| SHEATH, Benjamin Miles | director | 1 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Aktiengesellschaft | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Siemens Electronic Design Automation Ltd](/company/01694833) (01694833)



## Directors' other companies

- [MONAGHAN, Teresa Jane](/person/5664042) - director at [Siemens Electronic Design Automation Ltd](/company/01694833)
- [MONAGHAN, Teresa Jane](/person/5664042) - director at [December 2015 Software Limited](/company/09912729)
- [SHEATH, Benjamin Miles](/person/5664038) - director at [December 2015 Software Limited](/company/09912729)



## Companies at the same address

- [Altair Engineering Limited](/company/03051069) (03051069)
- [Brightly Software Limited](/company/12838751) (12838751)
- [December 2015 Software Limited](/company/09912729) (09912729)
- [Electrium (UK) Limited](/company/00167171) (00167171)
- [Electrium Sales Limited](/company/02226729) (02226729)
- [Plessey Holdings Limited](/company/00609503) (00609503)
- [Project Ventures Rail Investments I Limited](/company/08243845) (08243845)
- [Siemens Benefits Scheme Limited](/company/02543236) (02543236)
- [Siemens Electronic Design Automation Ltd](/company/01694833) (01694833)
- [Siemens Emobility Charging Limited](/company/13257700) (13257700)