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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 5
  • 1
    Bentley, Tim
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Seitz, David Michael
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Seitz, David Michael
    Individual (22 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mastalerz Jnr, John A
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Nichola
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    KEELEX 351 LIMITED
    1001, Air Brake Avenue, Wilmerding, Pennsylvania 15148, United States
    Liquidation Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Meehan, John David
    Engineer born in December 1949
    Individual
    Officer
    1994-09-29 ~ 1998-04-04
    OF - Director → CIF 0
    Meehan, John David
    Director born in December 1949
    Individual
    1999-10-01 ~ 2010-01-24
    OF - Director → CIF 0
  • 2
    Mitchell, Jonathan James
    Managing Director born in July 1949
    Individual
    Officer
    1994-08-11 ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    1994-04-27 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 4
    Postlewaite, Thomas Henry
    Investment Manager born in January 1942
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1998-04-04
    OF - Director → CIF 0
  • 5
    Isaac, Michael James
    Individual (13 offsprings)
    Officer
    2013-11-12 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 6
    Betler, Raymond Theodore
    Vp And Group Executive born in November 1955
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Logan, Timothy James
    Director born in February 1953
    Individual
    Officer
    2001-03-22 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Kovac, Charles Francis
    Corporation Vice President born in July 1958
    Individual
    Officer
    2008-07-24 ~ 2008-10-28
    OF - Director → CIF 0
  • 9
    Kassling, William E
    Director born in January 1944
    Individual
    Officer
    1998-04-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Roe, Michael John
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 11
    Bromberg, Howard
    Executive born in September 1942
    Individual
    Officer
    1999-10-01 ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Gee, David William
    Investment Manager born in February 1961
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1998-04-04
    OF - Director → CIF 0
  • 13
    Garcia Tunon, Alvaro
    Chief Financial Officer born in July 1952
    Individual
    Officer
    2004-05-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 14
    Quinn, Erin Boyts
    Company Director born in March 1976
    Individual
    Officer
    2020-09-16 ~ 2021-07-19
    OF - Director → CIF 0
    Quinn, Erin Boyts
    Individual
    Officer
    2021-01-13 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 15
    Meyer, David James
    Businessman born in March 1970
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 17
    Hildum, Keith Patrick
    Corporate Vice President And Treasurer born in November 1962
    Individual (11 offsprings)
    Officer
    2008-07-24 ~ 2018-01-10
    OF - Director → CIF 0
  • 18
    Cammerman, Philip Simon
    Managing Director born in May 1942
    Individual (3 offsprings)
    Officer
    1994-11-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 19
    Law, Donald William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1998-04-04
    OF - Director → CIF 0
  • 20
    Derbyshire, Andrew Thomas
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2023-07-24
    OF - Director → CIF 0
  • 21
    Woolhouse, David Ian
    Engineer born in December 1966
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 22
    Weatherall, Christopher John
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 23
    Brooks, Robert J
    Director born in March 1944
    Individual
    Officer
    1998-04-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 24
    Shea, Michael John
    Engineer born in May 1931
    Individual
    Officer
    1995-09-13 ~ 1998-04-04
    OF - Director → CIF 0
  • 25
    Johnson, Robert Edward
    Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Director → CIF 0
    Johnson, Robert Edward
    Accountant
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 26
    Bostock, Michael Edward
    Engineer born in March 1941
    Individual
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Director → CIF 0
  • 27
    Pridmore, Martin George
    Engineer born in July 1943
    Individual
    Officer
    1994-09-29 ~ 1998-04-04
    OF - Director → CIF 0
  • 28
    Walsh, Anthony Joseph
    General Manager born in October 1947
    Individual
    Officer
    2005-06-22 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    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
  • 30
    Santana, Rafael Ottonio
    Director born in January 1972
    Individual
    Officer
    2019-09-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 31
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    1998-04-04 ~ 2013-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WABTEC UK LIMITED

Previous names
WABTEC RAIL LIMITED - 2021-11-30
RFS (E) LIMITED - 2000-03-01
IMCO (0394) LIMITED - 1994-11-09
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
27900 - Manufacture Of Other Electrical Equipment
25620 - Machining
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WABTEC UK LIMITED
    Info
    WABTEC RAIL LIMITED - 2021-11-30
    RFS (E) LIMITED - 2021-11-30
    IMCO (0394) LIMITED - 2021-11-30
    Registered number 02923485
    Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire DN4 0BF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • WABTEC UK LIMITED
    S
    Registered number 02923485
    Doncaster Works, Hexthorpe Road, Doncaster, United Kingdom, DN4 0BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Howard House Graycar Business Park, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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