--- title: "SIEMENS HOLDINGS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/1fe49bee-8670-5938-96ec-c03e23a1042f json: https://whiteintel.dev/api/public/dossier/1fe49bee-8670-5938-96ec-c03e23a1042f identifier: oo:GB-COH-02465263 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SIEMENS HOLDINGS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02465263` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1fe49bee-8670-5938-96ec-c03e23a1042f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe49bee-8670-5938-96ec-c03e23a1042f ## Cross-source identity The same real-world entity, resolved across sources: - **SIEMENS HOLDINGS PLC** — GLEIF · `lei:529900S33B1KQWJ6TJ50` — https://whiteintel.dev/entity/7df7029f-6644-5e84-9cfb-51938d8adbc2 - **Siemens Holdings Plc** — source · `gb-coh:2465263` — https://whiteintel.dev/entity/b2a559dd-d34f-4fb4-bf49-1fc8ec5d8fd3 ## Ownership & control ### Owners / controllers - **Siemens Aktiengesellschaft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b7debb4-83f3-4ff8-acc7-38f626d658c5 ### Holdings / subsidiaries - **Mmc Ventures Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/378c5a38-88ba-50a7-b064-24308e5b9653 - **SIEMENS HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/250197b6-e75b-5330-badb-cbfed8177282 - **SIEMENS PENSION FUNDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca30cdf9-cafb-5fb0-aa64-3c26002d215e - **VENDIGITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59f5dd58-9f5e-575a-9afe-ba30c79273c4 - **SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd4f82dc-44f8-533a-bf41-9515ffca329b - **ELECTRIUM SALES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9351cc52-7569-5608-a965-9f070a516bcb - **SIEMENS BENEFITS SCHEME LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/72987295-f71d-5fbd-b8a6-39138d78232c - **Siemens Financial Services Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccd489a2-11e3-4b70-8091-3a0594d90c10 - **Materials Solutions (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41bc0b26-6a5e-49d2-89ec-1f2ff56229fd ### UBO chain (walk to the ultimate owner) A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02465263` - **Status:** active - **Type:** plc - **Incorporated:** 1990-01-30 - **Registered office:** Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom - **SIC:** 70100 ### Officers - KAHANOV, Sharon Hana — secretary · appointed 2020-06-01 - BAUERSACHS, Markus — director · German · appointed 2025-12-01 - HOLLIDAY, Brian Aubrey — director · British,Irish · appointed 2026-06-01 - KAHANOV, Sharon Hana — director · Israeli,French · appointed 2020-06-01 - MURNIEKS, James Erik — director · British · appointed 2022-02-01 - CARLESS, Helen Claire — secretary · British · appointed 2012-02-01 · resigned 2016-08-01 - DAVINA, Simone Eufemia Agatha — secretary · appointed 2016-08-01 · resigned 2020-06-01 - GENT, Gerard Thomas — secretary · British · appointed 1999-05-10 · resigned 2012-01-31 - GENT, Gerard Thomas — secretary · British · appointed 1997-02-28 · resigned 1998-01-01 - HOWARD, Ian Philip — secretary · British · resigned 1997-02-28 - WENZERUL, Edward David — secretary · British · appointed 1998-01-01 · resigned 1999-05-10 - AURICH, Roland Armin — director · Swedish · appointed 2012-01-01 · resigned 2014-06-30 - BAUMANN, Karl-Hermann Walter — director · German · resigned 1998-01-12 - BISCHOFF, Winfried Franz Wilhelm, Sir — director · German/British · appointed 2001-04-01 · resigned 2003-05-31 - BLAIM, Karl — director · German · appointed 2020-10-15 · resigned 2025-12-01 - CARLESS, Helen Claire — director · British · appointed 2012-02-01 · resigned 2016-08-01 - DAVINA, Simone Eufemia Agatha — director · Dutch · appointed 2016-08-01 · resigned 2020-06-01 - DOMBROWE, Heinz Otto Guenter — director · German · appointed 2002-10-01 · resigned 2012-03-31 - EDERER, Brigitte — director · Austrian · appointed 2010-07-01 · resigned 2013-09-30 - ENNIS, Carl Christopher — director · British · appointed 2019-12-03 · resigned 2026-04-30 ### Beneficial owners (Persons with Significant Control) - Siemens Aktiengesellschaft — 75–100% shares · corporate PSC · Germany — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02465263 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02465263 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SIEMENS HOLDINGS PLC** — https://whiteintel.dev/entity/1fe49bee-8670-5938-96ec-c03e23a1042f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIEMENS HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/1fe49bee-8670-5938-96ec-c03e23a1042f · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe49bee-8670-5938-96ec-c03e23a1042f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._