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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
    Hall, Andrew Douglas
    Chief Finacial Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Crowther, Brian Edward
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1992-10-22 ~ 2003-07-12
    OF - Director → CIF 0
  • 3
    Harding, Christopher Michael Wesley
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Clark, John Ernle
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Gore, Michael Ian
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Franklin, Norman James
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 7
    Campion, Geoffrey Charles John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Howker, Anthony
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Cross, Peter John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2003-02-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Mcphee, Alistair Dickson
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Owen, Sandra Julie
    Finance Director born in January 1960
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2006-01-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 14
    Whitfield, Eleanor Katherine
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 16
    Morris, Robert John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-05-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 18
    Yilmaz, Olcay
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Pickering, David
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1994-05-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 21
    Barry, Stephen John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 22
    Spencer, Rachel Louise
    Born in March 1966
    Individual (196 offsprings)
    Officer
    2001-03-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 23
    Fullelove, Glyn William
    Chartered Accountant born in May 1961
    Individual (110 offsprings)
    Officer
    2006-01-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Mills, John David
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Threlfall, Philip
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 26
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 27
    Copeland, Paul Jeffrey
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2018-02-13
    OF - Director → CIF 0
  • 28
    Feulner, Marko Egon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Jordan, Nicola Diane
    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
  • 30
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Wilson, William Henry Richard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 32
    Grant, Howard Robert
    Born in December 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    Bryan, Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 35
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Crossfield, Nicholas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 37
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-11-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Cotton, John Anthony
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1998-08-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 39
    Wakeford, Gordon Lawrence
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 40
    Wild, Mark
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 41
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-02
    OF - Director → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    40, 3rd Floor, Grosvenor Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    OF - Secretary → CIF 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
Recent 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 (44 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.