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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 45
  • 1
    Thomas, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Aga, Anshooman
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Bryant, Nigel James
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Wirbs, Beate
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 5
    Lowinger, Jeffrey Bart
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Crowther, Brian Edward
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1992-10-14 ~ 1993-09-14
    OF - Director → CIF 0
    1994-03-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Van Campen, Peter Arnold
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 8
    Ellwood, Peter
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    De Kozan, Raymond L
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Howker, Anthony
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Ferris, Anthony Gordon
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Walker, Thomas
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Zable, Walter Carter
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 15
    Hageman, Hilary Lee
    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
  • 16
    Williams, Rhys Vincent
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Cole, Matthew
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 18
    Efland, Richard Arthur
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2002-07-04
    OF - Director → CIF 0
    2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 19
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Purcell, Stephen
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    Boyle, William
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2005-04-11
    OF - Director → CIF 0
    2008-02-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Edgington, Simon James
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-06-17
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Kopf, Kenneth Albert
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-02-21
    OF - Director → CIF 0
  • 25
    Martinez Gomez, Jose
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Harris, Stephen James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Smith, James David Michael
    Born in September 1939
    Individual (19 offsprings)
    Officer
    1993-09-14 ~ 1994-03-01
    OF - Director → CIF 0
  • 28
    Edwards, James Richard
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2013-03-27 ~ 2019-10-14
    OF - Director → CIF 0
    Edwards, James Richard
    Individual (9 offsprings)
    Officer
    2019-02-18 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 29
    Crow, Roger Gavin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2015-01-01
    OF - Director → CIF 0
    2015-07-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 30
    Mills, John David
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1994-05-10
    OF - Director → CIF 0
  • 31
    Clayton, Peter Leslie
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-03-19
    OF - Director → CIF 0
  • 32
    Hampton, Sarah Isabel
    Born in September 1951
    Individual (30 offsprings)
    Officer
    1999-06-17 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    1999-06-17 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 33
    Johnson, Richard Adam
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 34
    Grant, Howard Robert
    Born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Shewmaker, Stephen Oliver
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 36
    Wunderle, Richard
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-04-11
    OF - Director → CIF 0
  • 37
    Jenkins, David Ab
    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
  • 38
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 39
    Jacobsen, Daniel
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2005-04-11
    OF - Director → CIF 0
  • 40
    Hill, John Stephen
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 41
    Aubrey, Kenneth Raymond
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1995-05-15
    OF - Director → CIF 0
  • 42
    Lincoln, John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-03-02
    OF - Director → CIF 0
  • 43
    Platts, Marcus
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2012-12-05
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
27900 - Manufacture Of Other Electrical Equipment
71129 - Other Engineering 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 (48 years). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.