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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 7
  • 1
    Bentley, Tim
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Costigan, William Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    De Lavallade, Xavier Bertrand Marie
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Nichola
    Born in March 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Charlesworth, Simon Richard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Vidal, Alexandre
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30 Isabella Street, 30 Isabella Street, Pittsburgh, Pennsylvania, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Wilkinson, Neil Tracey
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Halling, Johan
    Group President born in December 1952
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Blecko, Lars
    Group Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1997-10-13
    OF - Director → CIF 0
  • 4
    Jones, Carl Andrew
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2011-07-21
    OF - Director → CIF 0
    Jones, Carl Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 5
    Descamps, Erick
    Product Line Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 6
    Bouhours, Guillaume
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Russell, David Fraser
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-08-01
    OF - Director → CIF 0
  • 8
    Spencer, Jerome
    Group President born in July 1972
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Guy, Jean-pierre
    Product Line Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Goransson, Alf Goran
    President born in December 1957
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Lundahl, Rolf
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    Costigan, William Patrick
    Finance Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Snowden, Lloyd Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Page, Paul Anthony
    Engineering born in January 1948
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1997-01-07
    OF - Director → CIF 0
  • 15
    Giesen, Ulrich
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Sainfort, Pierre
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Pennington, Keith William
    Director Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1997-10-13
    OF - Director → CIF 0
  • 18
    Dolman, Ian Stuart
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 19
    Joyeux, Robert Charles Rene
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Jammot, Marc
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 21
    Feser, Thomas
    Divisional Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 22
    Metcalfe, Richard
    Engineer born in May 1922
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    Metcalfe, Richard Hayes
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 23
    Derbyshire, Andrew
    Group Md born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 24
    Johnson, Paul James
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Bakewell, David
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 26
    Barel, Thierry
    Chief Operating Officer born in March 1961
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 27
    Jensen, Ingar
    President born in October 1955
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 28
    Leroux, Lilian Mathieu
    Divisional Director born in December 1971
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 29
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-07-24
    OF - Director → CIF 0
  • 30
    Rutberg, Ulf
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 31
    Corbishley, Michael
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Corbishley, Michael
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 32
    Haumont, Etienne Michel
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 33
    Hinchliffe, David Robert
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 34
    Taylor, Richard John
    Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-21
    OF - Director → CIF 0
    Taylor, Richard John
    Individual
    Officer
    icon of calendar ~ 1996-03-21
    OF - Secretary → CIF 0
  • 35
    Leadbetter, David Thomas
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 36
    Svensson, Mats Joakim
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2004-12-14
    OF - Director → CIF 0
    Svensson, Mats Joakim
    Product Line Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    SAB WABCO LIMITED - 2004-12-24
    GLASSYOUNG LIMITED - 1984-10-22
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
    DAVIES & METCALFE LIMITED - 2000-12-28
    icon of addressMorpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-21 ~ 2011-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIVELEY TRANSPORT BIRKENHEAD LIMITED

Previous names
SAB WABCO LIMITED - 2004-12-24
GLASSYOUNG LIMITED - 1984-10-22
DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
DAVIES & METCALFE LIMITED - 2000-12-28
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • FAIVELEY TRANSPORT BIRKENHEAD LIMITED
    Info
    SAB WABCO LIMITED - 2004-12-24
    GLASSYOUNG LIMITED - 2004-12-24
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 2004-12-24
    DAVIES & METCALFE LIMITED - 2004-12-24
    Registered number 01841352
    icon of addressMorpeth Wharf, Twelve Quays, Birkenhead, Wirral CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-16 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • FAIVELEY TRANSPORT BIRKENHEAD LIMITED
    S
    Registered number 01841352
    icon of addressMorpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH1 1LW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SAB WABCO LIMITED - 2004-12-24
    GLASSYOUNG LIMITED - 1984-10-22
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
    DAVIES & METCALFE LIMITED - 2000-12-28
    icon of addressMorpeth Wharf, Twelve Quays, Birkenhead, Wirral
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2011-07-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.