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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 27
  • 1
    Briere, Richard
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclellan, Michael
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Paul
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - Director → CIF 0
    Thomas, Stephen
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    OF - Nominee Director → CIF 0
  • 5
    Barber, Peter Julian
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Bew, Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Southwell, Neil
    Individual (2 offsprings)
    Officer
    2008-11-08 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    Grant, Robert Charles
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Fletcher, Mark
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 10
    Jenkins, Sadie
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Collins, Richard Alexander
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1994-04-26
    OF - Director → CIF 0
  • 12
    Ferguson, John Charles Corry
    Individual (43 offsprings)
    Officer
    1998-11-05 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    OF - Nominee Director → CIF 0
  • 14
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1994-04-25 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 15
    Griffiths, Bruce Atkin
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2007-09-11
    OF - Director → CIF 0
  • 16
    Thiele, Henrik
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 17
    Wege, Mark Cameron
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2001-11-05
    OF - Director → CIF 0
  • 18
    Goodhand, Paul
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Schembri, Jospeh Reno
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 20
    Parow, Mark Stephen
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    Healey, John Joseph
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1994-04-25 ~ 1998-09-17
    OF - Director → CIF 0
  • 22
    Falconer, Stephen John
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1998-11-05
    OF - Director → CIF 0
  • 23
    Betts, Stephen Graham
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 24
    Nicholas, David Arthur
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1994-04-26 ~ 1998-09-18
    OF - Director → CIF 0
  • 25
    Till, Geoffrey Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1995-12-18
    OF - Director → CIF 0
  • 26
    THE COMPANY SECRETARY (LONDON) LIMITED - now 02246811 04016163
    FILLIAS LIMITED - 1997-08-01
    11 Gough Square, London
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2000-11-22 ~ 2008-11-08
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Period: 2011-03-25 ~ 2015-12-08
Company number: 02887937
Registered names
KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - Dissolved
FALCONFROST LIMITED - 1994-04-25
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
    Info
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    AIR INTERNATIONAL (UK) LIMITED - 2011-03-25
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 2011-03-25
    FALCONFROST LIMITED - 2011-03-25
    Registered number 02887937
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2015-12-08 (21 years 10 months). The status of the company number is Dissolved.
    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.