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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 44
  • 1
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Hall, Andrew Douglas
    Chief Financial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Crowther, Brian Edward
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1992-10-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 5
    Harding, Christopher Michael Wesley
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Gore, Michael Ian
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Campion, Geoffrey Charles John
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Howker, Anthony
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Mcphee, Alistair Dickson
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    Schneider, Nathalie Aglaja
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Owen, Sandra Julie
    Chief Financial Officer born in January 1960
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Ferris, Anthony Gordon
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-06-04
    OF - Director → CIF 0
    Ferris, Anthony Gordon
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 14
    Widdowson, Edward John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-10-13
    OF - Director → CIF 0
  • 15
    Ennis, Carl Christopher
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Whitfield, Eleanor Katherine
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 19
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    2003-10-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 20
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Barker, Martin John
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2003-03-05
    OF - Director → CIF 0
  • 22
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 23
    Yilmaz, Olcay
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Banerjee, Sambit
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Barry, Stephen John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 28
    Copeland, Paul Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 29
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Jordan, Nicola Diane
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ 2019-10-25
    OF - Director → CIF 0
    Jordan, Nicola Diane
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Wilson, William Henry Richard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2019-06-19 ~ 2023-01-25
    OF - Director → CIF 0
  • 33
    Grant, Howard Robert
    Born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2006-07-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 35
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 36
    Bryan, Andrew
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 37
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Crossfield, Nicholas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 39
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 41
    Wakeford, Gordon Lawrence
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 42
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-12-03
    OF - Director → CIF 0
  • 43
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 44
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIEMENS MOBILITY LIMITED

Period: 2018-06-01 ~ now
Company number: 00016033
Registered names
SIEMENS MOBILITY LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 2
  • 1
    MRX TECHNOLOGIES LIMITED
    04218805
    Euston House, 24 Eversholt Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIEMENS RAIL AUTOMATION LIMITED
    - now 01641421 00016033
    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 (43 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 14 July 2026 and licensed under the Open Government Licence v3.0.