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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 5
  • 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
  • 3
    Mr Ramzi S Musallam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Blom, Karen Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thomas, John David
    Vp Exec & Cfo, Cubic Corp born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Stewart Jr, William Clayton
    Director And Counsel born in December 1929
    Individual
    Officer
    icon of calendar ~ 2003-06-12
    OF - Director → CIF 0
    Stewart Jr, William Clayton
    Director & Counsel
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-12
    OF - Secretary → 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 February 1961
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Bryant, Nigel James
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lincoln, John
    Business Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Clayton, Peter Leslie
    Business Executive born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 9
    Kozan, Raymond Levon De
    Business Executive born in February 1936
    Individual
    Officer
    icon of calendar ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Edwards, James Richard
    Vp Senior General 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
  • 11
    Wirbs, Beate
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 12
    Boyle, William
    Interim President & Chief Financial Officer born in September 1934
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cole, Matthew
    President born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 15
    Crow, Roger Gavin
    Executive Vice President And Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2019-02-07
    OF - Director → CIF 0
  • 16
    Grady, Thomas Bell
    Business Executive born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 17
    Aga, Anshooman
    Executive born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 18
    Feldman, Bradley Hamilton
    President & Coo Cubic Corporation born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Jacobsen, Daniel
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2008-02-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Zable, Walter Joseph
    Business Executive born in June 1915
    Individual
    Officer
    icon of calendar ~ 1997-04-09
    OF - Director → CIF 0
  • 22
    Edgington, Simon James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Hampton, Sarah Isabel
    Director, Secretary & General Counsel born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    Shewmaker, Stephen Oliver
    Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 26
    Kopf, Kenneth Albert
    Attorney born in December 1949
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2008-02-21
    OF - Director → CIF 0
  • 27
    icon of address5650, Kearny Mesa Road, San Diego, California, United States
    Corporate
    Person with significant control
    2016-07-07 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIC (U.K.) LIMITED

Previous name
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
    icon of addressAfc House, Honeycrock Lane, Salfords Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (44 years 11 months). 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
    icon of addressAfc 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
    icon of addressAfc 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
Active 3
  • 1
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ENFRANCHISE 411 LIMITED - 2001-08-30
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    icon of addressAfc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,510,370 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    icon of addressAfc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    icon of addressAfc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    icon of addressAfc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    icon of addressAfc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.