logo
explain how to read the page

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 57
  • 1
    Edwards, James Richard
    Vp Senior General Counsel born in April 1951
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2019-10-14
    OF - Director → CIF 0
    Edwards, James Richard
    Individual (10 offsprings)
    Officer
    2019-02-18 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 2
    Cox, Charles Edward Frederick
    Executive born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Pollitt, Mike
    Divisional Director Icl born in September 1938
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-12-08
    OF - Director → CIF 0
  • 4
    Maguire, Dermot Gerard
    Lawyer born in September 1961
    Individual (3 offsprings)
    Officer
    2005-10-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Rogers, Nicholas Stuart
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Van Campen, Peter Arnold
    Finance Director born in May 1961
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Thomas, John David
    Vp Executive And Chief Financial Officer born in June 1953
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Jones, Daniel George
    General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 9
    Aga, Anshooman
    Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Cefai, Pietro
    Director Icl Travel born in March 1958
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Southern, Andrew Clive, Dr
    Transport Planner born in October 1955
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Thomas, Angela
    Programme Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Thomas, William Gennydd
    Corporate President born in November 1959
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Escudier, Timothy
    Executive Director born in September 1954
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    Shewmaker, Stephen Oliver
    Executive born in May 1950
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Kozan, Raymond Levon De
    Chairman born in February 1936
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Lowinger, Jeffrey Bart
    President born in February 1961
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 18
    Hageman, Hilary Lee
    Senior Vp, General Counsel & Corporate Secretary born in July 1968
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-08-02
    OF - Director → CIF 0
    Hageman, Hilary Lee
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 19
    Naffah, Najah
    Managing Director Bpm born in January 1945
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 20
    Cuthbert, Richard Harry
    Chartered Civil Engineer born in January 1953
    Individual (51 offsprings)
    Officer
    1998-08-13 ~ 2002-04-08
    OF - Director → CIF 0
  • 21
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-03-12 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 23
    Howell, Martin James
    Client Executive born in August 1959
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 24
    Ellwood, Peter
    Chartered Engineer born in February 1943
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2002-07-09
    OF - Director → CIF 0
    Ellwood, Peter
    Director born in February 1943
    Individual (3 offsprings)
    2002-08-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 25
    Ireland, David Anthony George
    Project Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 26
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1996-03-12 ~ 1998-08-13
    OF - Director → CIF 0
  • 27
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2004-01-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 28
    James, David Stuart
    Dep Chief Executive born in October 1945
    Individual (25 offsprings)
    Officer
    1999-08-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 29
    Johnson, Richard Adam
    Ceo born in September 1954
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Williams, Rhys Vincent
    Acting Chief Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 31
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 32
    Kingston, Samuel Barry, Dr.
    Managing Director born in February 1952
    Individual (27 offsprings)
    Officer
    2004-01-06 ~ 2006-08-08
    OF - Director → CIF 0
  • 33
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    1998-08-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 35
    Crow, Roger Gavin
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 36
    Lain, David Antony
    Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ 2014-11-01
    OF - Director → CIF 0
  • 37
    Hamilton, David
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Naylor, Stephen
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Oliver, Alan John
    Account Executive born in December 1958
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 40
    Wirbs, Beate
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 41
    Eskenazi, Laurent Albert
    Managing Director born in June 1962
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 42
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 43
    Macnaughton, Andrew Vincent
    Commercial Director born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 44
    Cole, Matthew
    President born in June 1979
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 45
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (30 offsprings)
    Officer
    2002-07-09 ~ 2002-08-12
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Director born in September 1951
    Individual (30 offsprings)
    2002-09-19 ~ 2003-06-25
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Lawyer
    Individual (30 offsprings)
    Officer
    2006-05-18 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 46
    Jenkins, David Ab
    Acting General Counsel born in August 1974
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
    Jenkins, Ab
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 47
    Guttridge, Adrian Michael
    Managing Director Ground Transportation born in April 1962
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 48
    Luxton, Matthew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
    Luxton, Matthew
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Secretary → CIF 0
  • 49
    Lincoln, John
    Company Executive born in March 1939
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 1999-03-19
    OF - Director → CIF 0
  • 50
    Stout, John William Priestner
    Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2010-08-16
    OF - Director → CIF 0
  • 51
    Beer, Stephen Andrew
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 52
    Courtley, David John
    Managing Director born in April 1957
    Individual (55 offsprings)
    Officer
    1998-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 53
    Howes, Stephen Geoffrey
    Engineer born in June 1956
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-02-21 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-02-21 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 56
    9333, 9333 Balboa Ave, San Diego, California, United States
    Corporate (1 offspring)
    Person with significant control
    2020-09-25 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    CUBIC (U.K.) LIMITED
    - now 01541915
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Redhill, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Period: 2016-07-22 ~ now
Company number: 03162437
Registered names
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now 01381707... (more)
HOMESECOND LIMITED - 1997-09-29
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
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 2016-07-22
    Registered number 03162437
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (30 years 1 month). 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
    Afc 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
    Afc 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 1
  • 1
    CUBIC TRANSPORTATION SYSTEMS LIMITED
    - now 01381707 08498086... (more)
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (45 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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