logo
explain how to read the page

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 39
  • 1
    Noffsinger, Joseph
    Vice President born in October 1951
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Hammoor, Thomas
    Management born in February 1959
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Monk, Geoffrey William
    Engineering Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 1996-07-01
    OF - Director → CIF 0
    Monk, Geoffrey William
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 1997-01-29
    OF - Secretary → CIF 0
  • 4
    Bates, Paul Hamilton
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Peeters, Frederick Paul Camille
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Newell, Andrew
    Accounting born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Wilson, William Henry Richard
    Manager born in October 1967
    Individual (10 offsprings)
    Officer
    2002-07-19 ~ 2005-09-14
    OF - Director → CIF 0
  • 8
    St Johnston, Aldrina Nia
    Non Executive Director born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 2001-05-11
    OF - Director → CIF 0
    St Johnston, Aldrina Nia
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 9
    Wood, David
    Project Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    Amram, Thierry
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 11
    Caponecchi, Kevin Joseph
    Manager born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Hanbury, Paul Joseph
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 13
    Aviles Guerrero, Andres Luis
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Olsson, Bjorn
    Harmon Industries born in October 1945
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Simpson, David Ralph
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2008-10-14
    OF - Director → CIF 0
  • 16
    Harrison, Kathie
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Fowler, Anthony David
    Management Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    2014-06-05 ~ 2015-10-29
    OF - Director → CIF 0
  • 18
    Darby, Barry James Arthur
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 19
    Baldock, Jason
    Managing Director born in January 1978
    Individual (16 offsprings)
    Officer
    2010-03-04 ~ 2015-10-29
    OF - Director → CIF 0
  • 20
    Ellwood, Graham Barry
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Smyrk, Donald
    Finance Manager born in August 1958
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Street, Adam Matthew
    Managing Director born in September 1974
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Gray, Christopher John
    Financial Controller born in July 1958
    Individual (17 offsprings)
    Officer
    2016-09-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 24
    Marberg, William Paul
    Executive Vice President born in June 1951
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-06-20
    OF - Director → CIF 0
  • 25
    Fabbian, Franco
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 26
    Brandi, Silvano
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Morley, Michael Tunley Corben
    Production Director born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-07-30
    OF - Director → CIF 0
  • 28
    Legler, David, Mr.
    Supply Chain Manager born in September 1970
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 29
    Porter, Colin Howard
    Engineer born in March 1950
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 30
    Ryker, Gary
    Harmon Industries born in August 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 31
    Fogel, Baird
    Corporate Attorney
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 32
    St Johnston, Andrew
    Non Executive Director born in August 1922
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Beadle, Ronald Edward
    Marketing Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 1992-10-16
    OF - Director → CIF 0
  • 34
    Eryurek, Evren
    Corporate Executive born in August 1963
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 35
    Schmitz, Stephen Louis
    Evp Finance born in July 1953
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 36
    GENERAL ELECTRIC COMPANY LTD
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    ALTAIR HOLDINGS UK LIMITED
    11296397
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 39
    TRANSPORTATION HOLDINGS UK LIMITED
    11302426
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WABTEC TRANSPORTATION SYSTEMS LIMITED

Period: 2020-02-20 ~ now
Company number: 01340785
Registered names
WABTEC TRANSPORTATION SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • WABTEC TRANSPORTATION SYSTEMS LIMITED
    Info
    GE TRANSPORTATION SYSTEMS LTD - 2020-02-20
    GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2020-02-20
    VAUGHAN HARMON SYSTEMS LIMITED - 2020-02-20
    VAUGHAN SYSTEMS LIMITED - 2020-02-20
    VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 2020-02-20
    Registered number 01340785
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-25 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GE TRANSPORTATION SYSTEMS LTD
    S
    Registered number 1340785
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    - now 04543176 00880172
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.