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 3
  • 1
    Goodhand, Paul
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Briere, Richard
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Bew, Richard
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - director → CIF 0
Ceased 24
  • 1
    Collins, Richard Alexander
    Lawyer born in February 1960
    Individual
    Officer
    1994-04-25 ~ 1994-04-26
    OF - director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    OF - nominee-director → CIF 0
  • 3
    Griffiths, Bruce Atkin
    Company Director born in October 1949
    Individual
    Officer
    1994-04-26 ~ 2007-09-11
    OF - director → CIF 0
  • 4
    Falconer, Stephen John
    Marketing Manager born in November 1950
    Individual
    Officer
    1994-04-26 ~ 1998-11-05
    OF - director → CIF 0
  • 5
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    1994-04-25 ~ 1998-11-05
    OF - secretary → CIF 0
  • 6
    Schembri, Jospeh Reno
    General Manager Rail Business born in August 1966
    Individual
    Officer
    2007-09-11 ~ 2010-09-29
    OF - director → CIF 0
  • 7
    Grant, Robert Charles
    Executive General Manager born in July 1944
    Individual
    Officer
    2001-11-05 ~ 2005-07-01
    OF - director → CIF 0
  • 8
    Fletcher, Mark
    Individual
    Officer
    2013-01-23 ~ 2014-01-06
    OF - secretary → CIF 0
  • 9
    Thomas, Stephen Paul
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - director → CIF 0
    Thomas, Stephen
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - secretary → CIF 0
  • 10
    Wege, Mark Cameron
    Commercial Manager born in January 1966
    Individual
    Officer
    1998-11-05 ~ 2001-11-05
    OF - director → CIF 0
  • 11
    Betts, Stephen Graham
    Executive General Manager born in January 1949
    Individual
    Officer
    2005-07-01 ~ 2007-09-11
    OF - director → CIF 0
  • 12
    Barber, Peter Julian
    Engineering Manager born in January 1941
    Individual
    Officer
    1994-04-26 ~ 1998-11-05
    OF - director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    OF - nominee-director → CIF 0
  • 14
    Till, Geoffrey Michael
    Engineer born in November 1958
    Individual
    Officer
    1994-04-26 ~ 1995-12-18
    OF - director → CIF 0
  • 15
    Thiele, Henrik
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-08-24
    OF - director → CIF 0
  • 16
    Southwell, Neil
    Accountant
    Individual
    Officer
    2008-11-08 ~ 2009-10-02
    OF - secretary → CIF 0
  • 17
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    1994-04-25 ~ 1998-09-17
    OF - director → CIF 0
  • 18
    Jenkins, Sadie
    Individual
    Officer
    2010-09-29 ~ 2012-08-31
    OF - secretary → CIF 0
  • 19
    Ferguson, John Charles Corry
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 2000-11-22
    OF - secretary → CIF 0
  • 20
    Parow, Mark Stephen
    Managing Director born in October 1958
    Individual
    Officer
    2007-09-11 ~ 2011-10-28
    OF - director → CIF 0
  • 21
    Nicholas, David Arthur
    Managing Director born in April 1947
    Individual
    Officer
    1994-04-26 ~ 1998-09-18
    OF - director → CIF 0
  • 22
    Mclellan, Michael
    Director born in September 1961
    Individual
    Officer
    2010-09-29 ~ 2012-08-24
    OF - director → CIF 0
  • 23
    MILBERG LTD - now
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    11 Gough Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2000-11-22 ~ 2008-11-08
    PE - secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 1994-04-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Previous names
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
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 - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.