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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (30 offsprings)
    Officer
    1995-11-27 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Milner, John Kenyon
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Wagner, Hans-juergen Ernst, Dr
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Wardell, John Thomas
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Chevrel, Roger Jean Marius
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Ford, Kevin John
    Engineer born in June 1959
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2010-03-10
    OF - Director → CIF 0
    2010-03-10 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2001-12-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Semler, Geoffrey Martin
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Mcphee, Alistair Dickson
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Poole, David Alexander
    Director born in March 1939
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Hughes, Timothy John
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 12
    Bartlett, Robert
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Saunders, Peter
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Womersley Smith, John Richard
    Company Director born in February 1946
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Barclay, Mark
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    Jerram, Jeremy James
    Senior Executive born in August 1939
    Individual (17 offsprings)
    Officer
    1995-11-27 ~ 1995-12-21
    OF - Director → CIF 0
  • 17
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2000-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 18
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (106 offsprings)
    Officer
    1995-11-24 ~ 1995-12-21
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (106 offsprings)
    Officer
    1995-11-24 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 19
    Drake, John Arthur Courtney
    Company Director born in October 1951
    Individual (15 offsprings)
    Officer
    1995-12-21 ~ 1996-10-15
    OF - Director → CIF 0
  • 20
    Whittaker, David
    Individual (69 offsprings)
    Officer
    1995-12-21 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 21
    Palmer, Stuart Justin
    Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2001-12-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 22
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Norton, Richard Joseph John
    Financial Director born in April 1952
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Kessell, Clive
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 25
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (32 offsprings)
    Officer
    1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 26
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Vazzoler, Bruno
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Wellstead, Philip Stafford
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 29
    Pathmanathan, Yokini
    Hr And Communications Director born in October 1973
    Individual (4 offsprings)
    Officer
    2011-12-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Depree, Helen Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Depree, Helen Louise
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 31
    Maynard, Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 32
    Ali, Ilona Kristina
    Individual (2 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Cunningham, Graham John
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2015-02-10
    OF - Director → CIF 0
  • 34
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2011-12-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 35
    Hill, Karen Lesley
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 36
    Turner, Victoria
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 37
    Ramage, Malcolm James
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Elsworthy, Stuart
    Company Director born in November 1945
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 39
    Lampen, Trevor Richard
    Strategy Sales & Marketing Director born in April 1953
    Individual (3 offsprings)
    Officer
    2011-12-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Edwards, Eric John
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Bell, Andrew Richard
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Welch, Anthony John
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2011-12-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 43
    Germon, Robert Eric
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 44
    Porter, Ralph Anthony
    Senior Executive Brb born in December 1931
    Individual (59 offsprings)
    Officer
    1995-11-24 ~ 1995-12-21
    OF - Director → CIF 0
  • 45
    Hearn, Mark David
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 46
    Jackson, James Neal Brindley
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Garrity, Mark Stephen
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 48
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 49
    Rogers, Mark
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    1997-08-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    HITACHI RAIL GTS HOLDING LIMITED
    - now 13864526
    CENTELEC UK LIMITED - 2024-06-12 13864526
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HITACHI RAIL GTS UK LIMITED

Period: 2024-06-03 ~ now
Company number: 03132438
Registered names
HITACHI RAIL GTS UK LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
70100 - Activities Of Head Offices
52290 - Other Transportation Support Activities
Related profiles found in government register
  • HITACHI RAIL GTS UK LIMITED
    Info
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2024-06-03
    THALES TRANSPORT AND SECURITY LIMITED - 2024-06-03
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2024-06-03
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2024-06-03
    BRT HOLDINGS LIMITED - 2024-06-03
    AUTUMN CALLS LIMITED - 2024-06-03
    Registered number 03132438
    Quadrant House 4 Thomas More Square, Thomas More Street, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HITACHI RAIL GTS UK LIMITED
    S
    Registered number 3132438
    Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • THALES TRANSPORT AND SECURITY LIMITED
    S
    Registered number 313438
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GTS QUADRANT LIMITED
    - now 05805963
    THALES GTS UK LIMITED
    - 2023-01-13 05805963
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2020-11-26 05805963 03132438... (more)
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NETWORK INFORMATION SERVICES LTD
    07647453
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.