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

CUBIC TRANSPORTATION SYSTEMS LIMITED

Previous name
WESTINGHOUSE CUBIC LIMITED - 1997-04-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
71129 - Other Engineering Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
62090 - Other Information Technology Service Activities
  • CUBIC TRANSPORTATION SYSTEMS LIMITED
    Info
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Registered number 01381707
    icon of addressAfc House, Honeycrock Lane, Salfords Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1978-08-02 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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