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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 6
  • 1
    Bell, Andrew Richard
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Hans-juergen Ernst, Dr
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Depree, Helen Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Depree, Helen Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, James Neal Brindley
    Born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, Paul
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
  • 6
    CENTELEC UK LIMITED - 2024-06-12
    icon of address7th Floor, One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Palmer, Stuart Justin
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Wardell, John Thomas
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Bartlett, Robert
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Hughes, Timothy John
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Whittaker, David
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 8
    Saunders, Peter
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Drake, John Arthur Courtney
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-10-15
    OF - Director → CIF 0
  • 10
    Mcphee, Alistair Dickson
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Womersley Smith, John Richard
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Kessell, Clive
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 14
    Cunningham, Graham John
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Turner, Victoria
    Company Director born in March 1982
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 16
    Chevrel, Roger Jean Marius
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Milner, John Kenyon
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Germon, Robert Eric
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Pathmanathan, Yokini
    Hr And Communications Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    Barclay, Mark
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    Wellstead, Philip Stafford
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Norton, Richard Joseph John
    Financial Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 23
    Lampen, Trevor Richard
    Strategy Sales & Marketing Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-12-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Ford, Kevin John
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2010-03-10
    OF - Director → CIF 0
    icon of calendar 2010-03-10 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Hill, Karen Lesley
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Jerram, Jeremy James
    Senior Executive born in August 1939
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    Porter, Ralph Anthony
    Senior Executive Brb born in December 1931
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 1995-12-21
    OF - Director → CIF 0
  • 28
    Garrity, Mark Stephen
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 30
    Semler, Geoffrey Martin
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 32
    Vazzoler, Bruno
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 33
    Marsh, Gary John
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    Poole, David Alexander
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 35
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Elsworthy, Stuart
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 37
    Rogers, Mark
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Hearn, Mark David
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 39
    Ramage, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Welch, Anthony John
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-12-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Edwards, Eric John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Batley, Peter Thomas
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 43
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 1995-12-21
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 44
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address350, Longwater Avenue, Reading, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
parent relation
Company in focus

HITACHI RAIL GTS UK LIMITED

Previous names
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
BRT HOLDINGS LIMITED - 1999-10-01
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
AUTUMN CALLS LIMITED - 1996-01-08
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
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2020-11-26
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    BRT HOLDINGS LIMITED - 2020-11-26
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2020-11-26
    AUTUMN CALLS LIMITED - 2020-11-26
    Registered number 03132438
    icon of addressQuadrant House 4 Thomas More Square, Thomas More Street, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HITACHI RAIL GTS UK LIMITED
    S
    Registered number 3132438
    icon of addressQuadrant 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
    icon of address2, 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
Active 3
  • 1
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    BLAKEDEW 607 LIMITED - 2006-06-14
    THALES GTS UK LIMITED - 2023-01-13
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    icon of addressQuadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of addressQuadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.