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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 33
  • 1
    Edwards, James Richard
    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
  • 2
    Bryant, Nigel James
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Thomas, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2008-02-21 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Aga, Anshooman
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Feldman, Bradley Hamilton
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Shewmaker, Stephen Oliver
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Kozan, Raymond Levon De
    Born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Lowinger, Jeffrey Bart
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Clayton, Peter Leslie
    Born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 12
    Mr Ramzi S Musallam
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Williams, Rhys Vincent
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 14
    Blom, Karen Sue
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Jacobsen, Daniel
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Crow, Roger Gavin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ 2019-02-07
    OF - Director → CIF 0
  • 18
    Stewart Jr, William Clayton
    Born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
    Stewart Jr, William Clayton
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 19
    Wirbs, Beate
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 20
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Kopf, Kenneth Albert
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2008-02-21
    OF - Director → CIF 0
  • 22
    Boyle, William
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    Cole, Matthew
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 24
    Hampton, Sarah Isabel
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2003-06-12 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    2003-06-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Hill, John Stephen
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 27
    Luxton, Matthew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 28
    Edgington, Simon James
    Individual (4 offsprings)
    Officer
    1994-10-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 29
    Grady, Thomas Bell
    Born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 30
    Lincoln, John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
  • 31
    Zable, Walter Joseph
    Born in June 1915
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
  • 33
    5650, Kearny Mesa Road, San Diego, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-07 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBIC (U.K.) LIMITED

Period: 1981-12-31 ~ now
Company number: 01541915
Registered names
CUBIC (U.K.) LIMITED - now
UNISCRIPT LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUBIC (U.K.) LIMITED
    Info
    UNISCRIPT LIMITED - 1981-12-31
    Registered number 01541915
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CUBIC (U.K.) LIMITED
    S
    Registered number 01541915
    Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CUBIC (U.K.) LIMITED
    S
    Registered number 01541915
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey, United Kingdom, RH1 5LA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CUBIC DEFENCE UK LTD.
    - now 04248256
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    - now 03162437
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
    - now 08498086
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CUBIC TRANSPORTATION SYSTEMS LIMITED
    - now 01381707
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.