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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 4
  • 1
    Peeters, Frederick Paul Camille
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ellwood, Graham Barry
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Street, Adam Matthew
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Amram, Thierry
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 3
    Legler, David, Mr.
    Supply Chain Manager born in September 1970
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Noffsinger, Joseph
    Vice President born in October 1951
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Beadle, Ronald Edward
    Marketing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 6
    Wilson, William Henry Richard
    Manager born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Monk, Geoffrey William
    Engineering Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
    Monk, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Secretary → CIF 0
  • 8
    Eryurek, Evren
    Corporate Executive born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 9
    Porter, Colin Howard
    Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 10
    Ryker, Gary
    Harmon Industries born in August 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Marberg, William Paul
    Executive Vice President born in June 1951
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Darby, Barry James Arthur
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 13
    Brandi, Silvano
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Caponecchi, Kevin Joseph
    Manager born in November 1966
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-09-03
    OF - Director → CIF 0
  • 15
    Hammoor, Thomas
    Management born in March 1959
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 16
    Morley, Michael Tunley Corben
    Production Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 17
    Gray, Christopher John
    Financial Controller born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 18
    Olsson, Bjorn
    Harmon Industries born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Fowler, Anthony David
    Management Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-10-29
    OF - Director → CIF 0
  • 20
    Aviles Guerrero, Andres Luis
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Fabbian, Franco
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Simpson, David Ralph
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2008-10-14
    OF - Director → CIF 0
  • 23
    Hanbury, Paul Joseph
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 24
    Wood, David
    Project Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-29
    OF - Director → CIF 0
  • 25
    St Johnston, Aldrina Nia
    Non Executive Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
    St Johnston, Aldrina Nia
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 26
    Harrison, Kathie
    Cfo born in October 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 27
    Schmitz, Stephen Louis
    Evp Finance born in July 1953
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 28
    Bates, Paul Hamilton
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2006-11-27
    OF - Director → CIF 0
  • 29
    Fogel, Baird
    Corporate Attorney
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 30
    Baldock, Jason
    Managing Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2015-10-29
    OF - Director → CIF 0
  • 31
    Newell, Andrew
    Accounting born in June 1962
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 32
    St Johnston, Andrew
    Non Executive Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Smyrk, Donald
    Finance Manager born in August 1958
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 34
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ 2018-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    R GREEN ELECTRICAL LIMITED
    icon of address41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-10
    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

WABTEC TRANSPORTATION SYSTEMS LIMITED

Previous names
VAUGHAN SYSTEMS LIMITED - 1996-07-24
GE TRANSPORTATION SYSTEMS LTD - 2020-02-20
VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
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
    VAUGHAN SYSTEMS LIMITED - 1996-07-24
    GE TRANSPORTATION SYSTEMS LTD - 1996-07-24
    VAUGHAN HARMON SYSTEMS LIMITED - 1996-07-24
    VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1996-07-24
    GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 1996-07-24
    Registered number 01340785
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-25 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GE TRANSPORTATION SYSTEMS LTD
    S
    Registered number 1340785
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 1
  • HAMSARD 2592 LIMITED - 2003-03-21
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.