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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 4
  • 1
    Wear, David Alan
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Luxton, Matthew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
    Luxton, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 4
    UNISCRIPT LIMITED - 1981-12-31
    icon of addressAfc House, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 54
  • 1
    Thomas, John David
    Vp Executive And Chief Financial Officer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Lowinger, Jeffrey Bart
    President born in February 1961
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Howes, Stephen Geoffrey
    Engineer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Cefai, Pietro
    Director Icl Travel born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Courtley, David John
    Managing Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Thomas, Angela
    Programme Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Stout, John William Priestner
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Eskenazi, Laurent Albert
    Managing Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2006-08-08
    OF - Director → CIF 0
  • 11
    Guttridge, Adrian Michael
    Managing Director Ground Transportation born in April 1962
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Lincoln, John
    Company Executive born in March 1939
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Jones, Daniel George
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 14
    Johnson, Richard Adam
    Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Kozan, Raymond Levon De
    Chairman born in February 1936
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 16
    James, David Stuart
    Dep Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 17
    Edwards, James Richard
    Vp Senior General Counsel born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-10-14
    OF - Director → CIF 0
    Edwards, James Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 18
    Lain, David Antony
    Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Cox, Charles Edward Frederick
    Executive born in September 1952
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 20
    Wirbs, Beate
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 21
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-08-13
    OF - Director → CIF 0
  • 22
    Howell, Martin James
    Client Executive born in August 1959
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Jenkins, David Ab
    Acting General Counsel born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
    Jenkins, Ab
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 24
    Cole, Matthew
    President born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 25
    Crow, Roger Gavin
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 26
    Roy, David Maitland
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 27
    Hamilton, David
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Oliver, Alan John
    Account Executive born in December 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 29
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 30
    Aga, Anshooman
    Executive born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 31
    Naylor, Stephen
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Macnaughton, Andrew Vincent
    Commercial Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 33
    Beer, Stephen Andrew
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 34
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Rogers, Nicholas Stuart
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 36
    Southern, Andrew Clive, Dr
    Transport Planner born in October 1955
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 37
    Escudier, Timothy
    Executive Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-03-10
    OF - Director → CIF 0
  • 38
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 39
    Williams, Rhys Vincent
    Acting Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 40
    Van Campen, Peter Arnold
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 41
    Pollitt, Mike
    Divisional Director Icl born in September 1938
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-12-08
    OF - Director → CIF 0
  • 42
    Cuthbert, Richard Harry
    Chartered Civil Engineer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-13 ~ 2002-04-08
    OF - Director → CIF 0
  • 43
    Hageman, Hilary Lee
    Senior Vp, General Counsel & Corporate Secretary born in July 1968
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-08-02
    OF - Director → CIF 0
    Hageman, Hilary Lee
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 44
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 45
    Naffah, Najah
    Managing Director Bpm born in January 1945
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 46
    Ireland, David Anthony George
    Project Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 47
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-08-12
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Director born in September 1951
    Individual (3 offsprings)
    icon of calendar 2002-09-19 ~ 2003-06-25
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 48
    Shewmaker, Stephen Oliver
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2010-08-16
    OF - Director → CIF 0
  • 49
    Maguire, Dermot Gerard
    Lawyer born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 50
    Ellwood, Peter
    Chartered Engineer born in February 1943
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-07-09
    OF - Director → CIF 0
    Ellwood, Peter
    Director born in February 1943
    Individual
    icon of calendar 2002-08-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 51
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-21 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address9333, 9333 Balboa Ave, San Diego, California, United States
    Corporate
    Person with significant control
    2020-09-25 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-21 ~ 1996-03-12
    PE - Nominee Director → CIF 0
  • 54
    CUBIC (U.K.) LIMITED - now
    UNISCRIPT LIMITED - 1981-12-31
    icon of addressAfc House, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Previous names
HOMESECOND LIMITED - 1997-09-29
TRANSACTION SYSTEMS LIMITED - 2016-07-22
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    Info
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 1997-09-29
    Registered number 03162437
    icon of addressAfc House Honeycrock Lane, Salfords, Nr Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    S
    Registered number 03162437
    icon of addressAfc House, Honeycrock Lane, Redhill, England, RH1 5LA
    Limited Company in England & Wales, N/A
    CIF 1
  • CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    S
    Registered number 03162437
    icon of addressAfc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom, RH1 5LA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    icon of addressAfc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    icon of addressAfc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE

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