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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
    Charlesworth, Simon Richard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Costigan, William Patrick
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bentley, Tim
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Vidal, Alexandre
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    De Lavallade, Xavier Bertrand Marie
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Bramley, Nichola
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 7
    KEELEX 351 LIMITED
    30 Isabella Street, 30 Isabella Street, Pittsburgh, Pennsylvania, United States
    Liquidation Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Leadbetter, David Thomas
    Individual
    Officer
    1997-01-07 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Descamps, Erick
    Product Line Director born in July 1961
    Individual
    Officer
    2007-03-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Haumont, Etienne Michel
    Director born in July 1960
    Individual
    Officer
    2004-11-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Halling, Johan
    Group President born in December 1952
    Individual
    Officer
    1997-01-07 ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Metcalfe, Richard
    Engineer born in April 1922
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    Metcalfe, Richard Hayes
    Engineer born in February 1954
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 6
    Leroux, Lilian Mathieu
    Divisional Director born in November 1971
    Individual
    Officer
    2006-12-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Jammot, Marc
    Director born in August 1967
    Individual
    Officer
    2011-10-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Snowden, Lloyd Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Goransson, Alf Goran
    President born in December 1957
    Individual
    Officer
    1998-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Taylor, Richard John
    Company Secretary born in March 1935
    Individual
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
    Taylor, Richard John
    Individual
    Officer
    ~ 1996-03-21
    OF - Secretary → CIF 0
  • 11
    Sainfort, Pierre
    Director born in July 1957
    Individual
    Officer
    2004-11-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Jones, Carl Andrew
    Finance Director born in July 1964
    Individual
    Officer
    2007-03-19 ~ 2011-07-21
    OF - Director → CIF 0
    Jones, Carl Andrew
    Accountant
    Individual
    Officer
    2005-09-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 13
    Russell, David Fraser
    Director born in January 1955
    Individual
    Officer
    1997-01-07 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Rutberg, Ulf
    Individual
    Officer
    1998-06-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 15
    Costigan, William Patrick
    Finance Director born in November 1970
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Lundahl, Rolf
    Director born in May 1947
    Individual
    Officer
    1997-10-13 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    Pennington, Keith William
    Director Engineer born in August 1947
    Individual
    Officer
    1992-07-08 ~ 1997-10-13
    OF - Director → CIF 0
  • 18
    Barel, Thierry
    Chief Operating Officer born in February 1961
    Individual
    Officer
    2009-09-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 19
    Joyeux, Robert Charles Rene
    Director born in September 1947
    Individual
    Officer
    2004-11-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Johnson, Paul James
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Paul James
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Guy, Jean-pierre
    Product Line Director born in September 1967
    Individual
    Officer
    2007-05-11 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Bakewell, David
    Individual
    Officer
    1996-03-25 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 23
    Derbyshire, Andrew
    Group Md born in September 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 24
    Wilkinson, Neil Tracey
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Bouhours, Guillaume
    Director born in July 1976
    Individual
    Officer
    2010-09-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 26
    Hinchliffe, David Robert
    Accountant
    Individual
    Officer
    2003-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 27
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    2022-05-24 ~ 2023-07-24
    OF - Director → CIF 0
  • 28
    Corbishley, Michael
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Corbishley, Michael
    Director Of Finance
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 29
    Svensson, Mats Joakim
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-12-14
    OF - Director → CIF 0
    Svensson, Mats Joakim
    Product Line Director born in September 1964
    Individual (1 offspring)
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Blecko, Lars
    Group Director born in November 1957
    Individual
    Officer
    1997-01-07 ~ 1997-10-13
    OF - Director → CIF 0
  • 31
    Spencer, Jerome
    Group President born in June 1972
    Individual
    Officer
    2020-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Dolman, Ian Stuart
    Managing Director born in April 1963
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 33
    Jensen, Ingar
    President born in September 1955
    Individual
    Officer
    2000-08-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 34
    Page, Paul Anthony
    Engineering born in January 1948
    Individual
    Officer
    1995-11-21 ~ 1997-01-07
    OF - Director → CIF 0
  • 35
    Feser, Thomas
    Divisional Director born in July 1964
    Individual
    Officer
    2009-01-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 36
    Giesen, Ulrich
    Company Director born in April 1951
    Individual
    Officer
    2004-11-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 37
    SAB WABCO LIMITED - 2004-12-24
    DAVIES & METCALFE LIMITED - 2000-12-28
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
    GLASSYOUNG LIMITED - 1984-10-22
    Morpeth 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
DAVIES & METCALFE LIMITED - 2000-12-28
DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
GLASSYOUNG LIMITED - 1984-10-22
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
    DAVIES & METCALFE LIMITED - 2004-12-24
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 2004-12-24
    GLASSYOUNG LIMITED - 2004-12-24
    Registered number 01841352
    Morpeth Wharf, Twelve Quays, Birkenhead, Wirral CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-16 (41 years 6 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
    Morpeth 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
    DAVIES & METCALFE LIMITED - 2000-12-28
    DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
    GLASSYOUNG LIMITED - 1984-10-22
    Morpeth Wharf, Twelve Quays, Birkenhead, Wirral
    Active Corporate (7 parents)
    Officer
    2011-07-21 ~ 2011-07-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.