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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Schneider, Nathalie Aglaja
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Nicola Diane
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ennis, Carl Christopher
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 4
    Crowther, Brian Edward
    Director born in November 1948
    Individual
    Officer
    1992-10-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 5
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Wakeford, Gordon Lawrence
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Wilson, William Henry Richard
    Ceo born in October 1967
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Bryan, Andrew
    Finance Director born in November 1963
    Individual
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Barry, Stephen John
    Vp Operations born in April 1964
    Individual
    Officer
    2012-01-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Owen, Sandra Julie
    Chief Financial Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual
    Officer
    2003-10-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2009-01-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Grant, Howard Robert
    Chairman born in November 1940
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Gore, Michael Ian
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 18
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Mcphee, Alistair Dickson
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-01-18
    OF - Director → CIF 0
  • 20
    Banerjee, Sambit
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Crossfield, Nicholas
    Born in March 1965
    Individual
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Barker, Martin John
    Site Administration Manager born in April 1943
    Individual
    Officer
    1999-06-04 ~ 2003-03-05
    OF - Director → CIF 0
  • 25
    Jordan, Nicola Diane
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2019-10-25
    OF - Director → CIF 0
  • 26
    Yilmaz, Olcay
    Finance Director born in February 1973
    Individual
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Ferris, Anthony Gordon
    Finance Director born in June 1943
    Individual
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
    Ferris, Anthony Gordon
    Individual
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 28
    Copeland, Paul Jeffrey
    Managing Director born in April 1956
    Individual
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 29
    Widdowson, Edward John
    Company Director born in March 1948
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 30
    Harding, Christopher Michael Wesley
    Commercial Director born in March 1948
    Individual
    Officer
    2003-04-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Smith, Nigel Watkin Roberts
    President born in June 1954
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 32
    Whitfield, Eleanor Katherine
    Vice President Legal born in October 1964
    Individual
    Officer
    2006-10-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Drummond, James Edward Macgregor
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2006-07-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Maier, Juergen Wolfgang, Professor
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Howker, Anthony
    Director born in March 1940
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 36
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 38
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 39
    BTR SECRETARIES LIMITED - 1999-11-25
    3rd Floor, 40 Grosvenor Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SIEMENS MOBILITY LIMITED

Previous names
  • SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
  • WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
  • WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Related profiles found in government register
  • SIEMENS MOBILITY LIMITED
    Info
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 2018-06-01
    Registered number 00016033
    Sixth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1881-11-07 (144 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SIEMENS MOBILITY LIMITED
    S
    Registered number 00016033
    Euston House, 24 Eversholt Street, London, England, NW1 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIEMENS MOBILITY LIMITED
    S
    Registered number 00016033
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450,080 GBP2018-09-30
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.