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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
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Brian Edward
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1992-10-22 ~ 2003-07-12
    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
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Threlfall, Philip
    Engineer born in October 1958
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Harding, Christopher Michael Wesley
    Commercial Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Crossfield, Nicholas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Hall, Andrew Douglas
    Chief Finacial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1994-05-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 13
    Copeland, Paul Jeffrey
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 14
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 15
    Grant, Howard Robert
    Director And Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Whitfield, Eleanor Katherine
    Vice President Legal born in October 1964
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    Barry, Stephen John
    Vp Operations born in April 1964
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 19
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Pickering, David
    Product Group Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bryan, Andrew
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 22
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-11-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 24
    Owen, Sandra Julie
    Finance Director born in January 1960
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Cross, Peter John
    Technical Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 26
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Mcphee, Alistair Dickson
    Managing Director born in July 1958
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 28
    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
  • 29
    Wilson, William Henry Richard
    Ceo born in October 1967
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 30
    Franklin, Norman James
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 31
    Wild, Mark
    General Manager Core Markets born in May 1965
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 32
    Jordan, Nicola Diane
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2019-10-25
    OF - Director → CIF 0
    Jordan, Nicola Diane
    General Counsel born in May 1969
    Individual (2 offsprings)
    2023-02-09 ~ 2025-01-01
    OF - Director → CIF 0
    Jordan, Nicola Diane
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2006-01-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Yilmaz, Olcay
    Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Mills, John David
    Contracts Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2003-02-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 37
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2001-03-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 38
    Wakeford, Gordon Lawrence
    Managing Director born in June 1962
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 39
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2006-01-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 40
    Cotton, John Anthony
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Gore, Michael Ian
    Commercial Director born in January 1965
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    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, 388 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 10 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 March 2026 and licensed under the Open Government Licence v3.0.