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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 57
  • 1
    Thomas, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Kingston, Samuel Barry, Dr.
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2004-01-06 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Aga, Anshooman
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Cox, Charles Edward Frederick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    Howell, Martin James
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2009-05-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Wirbs, Beate
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 9
    Lowinger, Jeffrey Bart
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Hamilton, David
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Stout, John William Priestner
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2010-08-16
    OF - Director → CIF 0
  • 12
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    1998-08-13 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Van Campen, Peter Arnold
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 14
    Ellwood, Peter
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2002-07-09
    OF - Director → CIF 0
    2002-08-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 15
    Kozan, Raymond Levon De
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 16
    Beer, Stephen Andrew
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 17
    Thomas, William Gennydd
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    1996-03-12 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 19
    Howes, Stephen Geoffrey
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 21
    Hageman, Hilary Lee
    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
  • 22
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1996-03-12 ~ 1998-08-13
    OF - Director → CIF 0
  • 23
    Williams, Rhys Vincent
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 24
    Naffah, Najah
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 25
    Cole, Matthew
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 26
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 27
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2002-04-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 28
    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
  • 29
    Rogers, Nicholas Stuart
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 30
    Jones, Daniel George
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 31
    Oliver, Alan John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Macnaughton, Andrew Vincent
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 33
    Edwards, James Richard
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-10-14
    OF - Director → CIF 0
    Edwards, James Richard
    Individual (9 offsprings)
    Officer
    2019-02-18 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 34
    Escudier, Timothy
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2003-03-10
    OF - Director → CIF 0
  • 35
    Crow, Roger Gavin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 36
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2004-01-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 37
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1999-08-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 38
    Maguire, Dermot Gerard
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-10-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 39
    Hampton, Sarah Isabel
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2002-07-09 ~ 2002-08-12
    OF - Director → CIF 0
    2002-09-19 ~ 2003-06-25
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    2006-05-18 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 40
    Johnson, Richard Adam
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 41
    Cefai, Pietro
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 42
    Thomas, Angela
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 43
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    1998-07-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Shewmaker, Stephen Oliver
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2010-08-16
    OF - Director → CIF 0
  • 45
    Lain, David Antony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ 2014-11-01
    OF - Director → CIF 0
  • 46
    Pollitt, Mike
    Born in September 1938
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-12-08
    OF - Director → CIF 0
  • 47
    Jenkins, David Ab
    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
  • 48
    Ireland, David Anthony George
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 49
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 50
    Southern, Andrew Clive, Dr
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 51
    Naylor, Stephen
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 52
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    1998-08-13 ~ 1999-07-01
    OF - Director → CIF 0
  • 53
    Lincoln, John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 1999-03-19
    OF - Director → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-02-21 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 55
    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
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-02-21 ~ 1996-03-12
    OF - Nominee Secretary → CIF 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 01381707... (more)
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 5 months). The status of the company number 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
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    2017-08-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.