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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
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Nicola Diane
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Barry, Stephen John
    Vp Operations born in April 1964
    Individual
    Officer
    2010-01-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Hall, Andrew Douglas
    Chief Finacial Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Threlfall, Philip
    Engineer born in October 1958
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2003-02-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    2006-01-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 9
    Franklin, Norman James
    Individual
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 10
    Pickering, David
    Product Group Director born in October 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-11-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Yilmaz, Olcay
    Finance Director born in February 1973
    Individual
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 15
    Cross, Peter John
    Technical Director born in June 1948
    Individual
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 16
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Wild, Mark
    General Manager Core Markets born in May 1965
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Wakeford, Gordon Lawrence
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Crossfield, Nicholas
    Born in March 1965
    Individual
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    2001-03-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 21
    Owen, Sandra Julie
    Finance Director born in January 1960
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Wilson, William Henry Richard
    Ceo born in October 1967
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 23
    Grant, Howard Robert
    Director And Chairman born in November 1940
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 25
    Harding, Christopher Michael Wesley
    Commercial Director born in March 1948
    Individual
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Clark, John Ernle
    Sales And Marketing Director born in October 1948
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 28
    Mills, John David
    Contracts Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Gore, Michael Ian
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Cotton, John Anthony
    Managing Director born in April 1947
    Individual
    Officer
    1998-08-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Mcphee, Alistair Dickson
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 32
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 33
    Howker, Anthony
    Managing Director born in March 1940
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Crowther, Brian Edward
    Director born in November 1948
    Individual
    Officer
    1992-10-22 ~ 2003-07-12
    OF - Director → CIF 0
  • 35
    Copeland, Paul Jeffrey
    Managing Director born in April 1956
    Individual
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 36
    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
  • 37
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 38
    Bryan, Andrew
    Finance Director born in November 1963
    Individual
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 39
    Whitfield, Eleanor Katherine
    Vice President Legal born in October 1964
    Individual
    Officer
    2006-10-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 40
    BTR SECRETARIES LIMITED - 1999-11-25
    40, 3rd Floor, Grosvenor Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SIEMENS RAIL AUTOMATION LIMITED

Previous names
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.