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
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seitz, David Michael
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bramley, Nichola
    Senior Director Finance Transit Regional Service born in March 1982
    Individual (19 offsprings)
    Officer
    2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    KEELEX 351 LIMITED
    Wabtec, 30 Isabella Street, Pittsburgh, United States
    Liquidation Corporate (4 parents, 33 offsprings)
    Person with significant control
    2021-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (12 offsprings)
    Officer
    2022-05-24 ~ 2022-10-08
    OF - Director → CIF 0
  • 2
    Quinn, Erin Boyts
    Individual
    Officer
    2021-01-05 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 3
    Derbyshire, Andrew Thomas
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-10-08
    OF - Director → CIF 0
  • 4
    Evans, David Gerwyn
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Middleton, Trevor
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    2004-04-07 ~ 2011-04-28
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (26 offsprings)
    Officer
    2004-04-07 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Enthoven, Nicolaas Johannes Maria
    Director born in September 1958
    Individual
    Officer
    2011-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Miller, Peter David
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Hilton, Kevin
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Isaac, Michael James
    Individual (13 offsprings)
    Officer
    2018-01-19 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 10
    Wheeler, Bethan Lisa
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 11
    Bradford, Lee Thomas John
    Director born in April 1969
    Individual
    Officer
    2011-04-28 ~ 2022-10-08
    OF - Director → CIF 0
  • 12
    Wijnmaalen, Arne Johannes
    Director born in October 1959
    Individual
    Officer
    2011-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Papworth, Michael George
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 14
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    KEELEX 351 LIMITED
    1001, Air Brake Avenue, Wilmerding, Pennsylvania, United States
    Liquidation Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-11-19 ~ 1997-03-26
    PE - Nominee Director → CIF 0
  • 17
    6, Vrieslantlaan, Utrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-11-19 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORS SMITT UK LTD

Previous names
STS RAIL LIMITED - 2011-05-05
STS SIGNALS LIMITED - 2008-12-03
HONEYDELL TRADING LIMITED - 1997-04-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • MORS SMITT UK LTD
    Info
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED - 2008-12-03
    HONEYDELL TRADING LIMITED - 1997-04-16
    Registered number 03280530
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1996-11-19 and dissolved on 2025-02-13 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.