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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 43
  • 1
    Mills, John David
    Contracts Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Mcphee, Alistair Dickson
    Managing Director born in July 1958
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Howker, Anthony
    Managing Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Wilson, William Henry Richard
    Ceo born in October 1967
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (110 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Whitfield, Eleanor Katherine
    Vice President Legal born in October 1964
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Harding, Christopher Michael Wesley
    Commercial Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Cross, Peter John
    Technical Director born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Owen, Sandra Julie
    Finance Director born in January 1960
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Yilmaz, Olcay
    Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Wild, Mark
    General Manager Core Markets born in May 1965
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-11-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Threlfall, Philip
    Engineer born in October 1958
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1994-05-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Crowther, Brian Edward
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    1992-10-22 ~ 2003-07-12
    OF - Director → CIF 0
  • 17
    Gore, Michael Ian
    Commercial Director born in January 1965
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 19
    Barry, Stephen John
    Vp Operations born in May 1964
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 20
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2006-01-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 21
    Copeland, Paul Jeffrey
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 22
    Hall, Andrew Douglas
    Chief Finacial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Wakeford, Gordon Lawrence
    Managing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2003-02-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 26
    Franklin, Norman James
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 27
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 28
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 29
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 30
    Jordan, Nicola Diane
    Solicitor born in May 1969
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ 2019-10-25
    OF - Director → CIF 0
    Jordan, Nicola Diane
    General Counsel born in May 1969
    Individual (6 offsprings)
    2023-02-09 ~ 2025-01-01
    OF - Director → CIF 0
    Jordan, Nicola Diane
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Crossfield, Nicholas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Clark, John Ernle
    Sales And Marketing Director born in October 1948
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Fullelove, Glyn William
    Chartered Accountant born in May 1961
    Individual (110 offsprings)
    Officer
    2006-01-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 35
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 36
    Campion, Geoffrey Charles John
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 37
    Bryan, Andrew
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 38
    Cotton, John Anthony
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 39
    Pickering, David
    Product Group Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 41
    Grant, Howard Robert
    Director And Chairman born in December 1940
    Individual (16 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    40, 3rd Floor, Grosvenor Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 43
    SIEMENS MOBILITY LIMITED
    - now 00016033
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01 00016033 01641421
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SIEMENS RAIL AUTOMATION LIMITED

Period: 2013-06-25 ~ now
Company number: 01641421 00016033
Registered names
SIEMENS RAIL AUTOMATION LIMITED - now 00016033
Standard Industrial Classification
74990 - Non-trading Company

  • SIEMENS RAIL AUTOMATION LIMITED
    Info
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2013-06-25
    WESTINGHOUSE SIGNALS LIMITED - 2013-06-25
    Registered number 01641421
    Sixth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.