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 45
  • 1
    Crowther, Brian Edward
    Company Director born in November 1948
    Individual (18 offsprings)
    Officer
    1992-10-14 ~ 1993-09-14
    OF - Director → CIF 0
    Crowther, Brian Edward
    Director born in November 1948
    Individual (18 offsprings)
    1994-03-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Howker, Anthony
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Ellwood, Peter
    Deputy Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Shewmaker, Stephen Oliver
    Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Johnson, Richard Adam
    Chief Operating Officer born in September 1954
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Clayton, Peter Leslie
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-03-19
    OF - Director → CIF 0
  • 7
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Platts, Marcus
    Managing Director Continental Europe born in June 1954
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Crow, Roger Gavin
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2015-01-01
    OF - Director → CIF 0
    Crow, Roger Gavin
    Executive Vice President And Managing Director born in March 1961
    Individual (4 offsprings)
    2015-07-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Jacobsen, Daniel
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Ferris, Anthony Gordon
    Financial Director born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Walker, Thomas
    Chief Adminstrative Officer born in May 1962
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    De Kozan, Raymond L
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 14
    Van Campen, Peter Arnold
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 15
    Grant, Howard Robert
    Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Williams, Rhys Vincent
    Acting Chief Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Wirbs, Beate
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 18
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Boyle, William
    Vp Finance born in September 1934
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2005-04-11
    OF - Director → CIF 0
    Boyle, William
    Chief Financial Officer born in September 1934
    Individual (2 offsprings)
    2008-02-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Zable, Walter Carter
    Vice President born in February 1946
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 21
    Luxton, Matthew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
    Luxton, Matthew, Mr.
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Secretary → CIF 0
  • 22
    Lowinger, Jeffrey Bart
    President born in February 1961
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 23
    Kopf, Kenneth Albert
    Attorney born in December 1949
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-02-21
    OF - Director → CIF 0
  • 24
    Hageman, Hilary Lee
    Senior Vp, General Counsel & Corporate Secretary born in July 1968
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-08-02
    OF - Director → CIF 0
    Hageman, Hilary Lee
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 25
    Wunderle, Richard
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Aga, Anshooman
    Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 27
    Thomas, John David
    V P Finance And Corporate Development born in June 1953
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 28
    Smith, James David Michael
    Director born in September 1939
    Individual (18 offsprings)
    Officer
    1993-09-14 ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (30 offsprings)
    Officer
    1999-06-17 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Solicitor
    Individual (30 offsprings)
    Officer
    1999-06-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 30
    Aubrey, Kenneth Raymond
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1995-05-15
    OF - Director → CIF 0
  • 31
    Eskenazi, Laurent Albert
    Managing Director born in June 1962
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 32
    Lincoln, John
    Managing Director born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-03-02
    OF - Director → CIF 0
  • 33
    Jenkins, David Ab
    Acting General Counsel born in August 1974
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
    Jenkins, David Ab
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 34
    Edwards, James Richard
    Vp Senior Counsel & Corporate Secretary born in April 1951
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2019-10-14
    OF - Director → CIF 0
    Edwards, James Richard
    Individual (10 offsprings)
    Officer
    2019-02-18 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 35
    Martinez Gomez, Jose
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Hill, John Stephen
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 37
    Purcell, Stephen
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 38
    Mills, John David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1994-05-10
    OF - Director → CIF 0
  • 39
    Cole, Matthew
    President born in June 1979
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 40
    Efland, Richard Arthur
    Engr Mngmt born in May 1946
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2002-07-04
    OF - Director → CIF 0
    Efland, Richard Arthur
    Engineering born in May 1946
    Individual (1 offspring)
    2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 41
    Harris, Stephen James
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Bryant, Nigel James
    Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 43
    Edgington, Simon James
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-06-17
    OF - Secretary → CIF 0
  • 44
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    - now 03162437 01381707... (more)
    TRANSACTION SYSTEMS LIMITED - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    CUBIC (U.K.) LIMITED
    - now 01541915
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBIC TRANSPORTATION SYSTEMS LIMITED

Period: 1997-04-01 ~ now
Company number: 01381707 08498086... (more)
Registered names
CUBIC TRANSPORTATION SYSTEMS LIMITED - now 08498086... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
27900 - Manufacture Of Other Electrical Equipment
62090 - Other Information Technology Service Activities

  • CUBIC TRANSPORTATION SYSTEMS LIMITED
    Info
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Registered number 01381707
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1978-08-02 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.