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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 36
  • 1
    Logan, Timothy James
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Pridmore, Martin George
    Engineer born in July 1943
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1998-04-04
    OF - Director → CIF 0
  • 3
    Woolhouse, David Ian
    Engineer born in December 1966
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Garcia Tunon, Alvaro
    Chief Financial Officer born in July 1952
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Bramley, Nichola
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Robert Edward
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Director → CIF 0
    Johnson, Robert Edward
    Accountant
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 7
    Roe, Michael John
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 8
    Bromberg, Howard
    Executive born in September 1942
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Betler, Raymond Theodore
    Vp And Group Executive born in November 1955
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Kassling, William E
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1998-04-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 11
    Brooks, Robert J
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-04-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Walsh, Anthony Joseph
    General Manager born in October 1947
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Mastalerz Jnr, John A
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Meyer, David James
    Businessman born in March 1970
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Cammerman, Philip Simon
    Managing Director born in May 1942
    Individual (59 offsprings)
    Officer
    1994-11-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 16
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1994-04-27 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 17
    Postlewaite, Thomas Henry
    Investment Manager born in January 1942
    Individual (5 offsprings)
    Officer
    1994-11-08 ~ 1998-04-04
    OF - Director → CIF 0
  • 18
    Meehan, John David
    Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 1998-04-04
    OF - Director → CIF 0
    Meehan, John David
    Director born in December 1949
    Individual (3 offsprings)
    1999-10-01 ~ 2010-01-24
    OF - Director → CIF 0
  • 19
    Isaac, Michael James
    Individual (55 offsprings)
    Officer
    2013-11-12 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 20
    Bostock, Michael Edward
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1998-04-04
    OF - Director → CIF 0
  • 21
    Kovac, Charles Francis
    Corporation Vice President born in July 1958
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2008-10-28
    OF - Director → CIF 0
  • 22
    Shea, Michael John
    Engineer born in May 1931
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1998-04-04
    OF - Director → CIF 0
  • 23
    Mitchell, Jonathan James
    Managing Director born in July 1949
    Individual (6 offsprings)
    Officer
    1994-08-11 ~ 1995-02-24
    OF - Director → CIF 0
  • 24
    Law, Donald William
    Director born in December 1941
    Individual (23 offsprings)
    Officer
    1994-11-08 ~ 1998-04-04
    OF - Director → CIF 0
  • 25
    Seitz, David Michael
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Seitz, David Michael
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Santana, Rafael Ottonio
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 27
    Bentley, Tim
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (35 offsprings)
    Officer
    2022-05-24 ~ 2023-07-24
    OF - Director → CIF 0
  • 29
    Gee, David William
    Investment Manager born in February 1961
    Individual (17 offsprings)
    Officer
    1996-09-18 ~ 1998-04-04
    OF - Director → CIF 0
  • 30
    Quinn, Erin Boyts
    Company Director born in March 1976
    Individual (20 offsprings)
    Officer
    2020-09-16 ~ 2021-07-19
    OF - Director → CIF 0
    Quinn, Erin Boyts
    Individual (20 offsprings)
    Officer
    2021-01-13 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 31
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (100 offsprings)
    Officer
    1994-04-27 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 32
    Weatherall, Christopher John
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 33
    Derbyshire, Andrew Thomas
    Director born in September 1971
    Individual (22 offsprings)
    Officer
    2019-10-04 ~ 2023-07-24
    OF - Director → CIF 0
  • 34
    Hildum, Keith Patrick
    Corporate Vice President And Treasurer born in November 1962
    Individual (22 offsprings)
    Officer
    2008-07-24 ~ 2018-01-10
    OF - Director → CIF 0
  • 35
    KEELEX 351 LIMITED 07209033 07209472... (more)
    1001, Air Brake Avenue, Wilmerding, Pennsylvania 15148, United States
    Dissolved Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    1998-04-04 ~ 2013-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WABTEC UK LIMITED

Period: 2021-11-30 ~ now
Company number: 02923485
Registered names
WABTEC UK LIMITED - now
WABTEC RAIL LIMITED - 2021-11-30
RFS (E) LIMITED - 2000-03-01
IMCO (0394) LIMITED - 1994-11-09 02789586... (more)
Standard Industrial Classification
25620 - Machining
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
27900 - Manufacture Of Other Electrical Equipment
33170 - Repair And Maintenance Of Other Transport Equipment 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 11 months). The status of the company number 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 1
  • 1
    WABTEC UK PENSION TRUSTEE LIMITED
    16886791
    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 more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.