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 23
  • 1
    Bramley, Nichola
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Michael James
    Individual (57 offsprings)
    Officer
    2018-01-19 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 3
    Middleton, Trevor
    Director born in March 1957
    Individual (57 offsprings)
    Officer
    2004-04-07 ~ 2011-04-28
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (57 offsprings)
    Officer
    2004-04-07 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Mowbray, Garry John
    Vice President Regional Services Uk born in May 1970
    Individual (35 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    2022-05-24 ~ 2022-10-08
    OF - Director → CIF 0
  • 5
    Seitz, David Michael
    Individual (23 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Miller, Peter David
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2004-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Wheeler, Bethan Lisa
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Papworth, Michael George
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Evans, David Gerwyn
    Company Director born in March 1941
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Hilton, Kevin
    Director born in December 1958
    Individual (39 offsprings)
    Officer
    2004-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Matthew Coomber
    Individual (11 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Enthoven, Nicolaas Johannes Maria
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Derbyshire, Andrew Thomas
    Director born in September 1971
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2022-10-08
    OF - Director → CIF 0
  • 16
    Bradford, Lee Thomas John
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2022-10-08
    OF - Director → CIF 0
  • 17
    Quinn, Erin Boyts
    Individual (20 offsprings)
    Officer
    2021-01-05 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 18
    Wijnmaalen, Arne Johannes
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2022-11-03 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 20
    6, Vrieslantlaan, Utrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KEELEX 351 LIMITED 07209033 07314739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Dissolved on 2026-03-29 during the appointment or period of control
    Wabtec, 30 Isabella Street, Pittsburgh, United States
    Dissolved Corporate (17 parents, 33 offsprings)
    Person with significant control
    2021-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-11-19 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 23
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1996-11-19 ~ 1997-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORS SMITT UK LTD

Period: 2011-05-05 ~ 2025-02-13
Company number: 03280530
Registered names
MORS SMITT UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Dissolved on 2025-02-13
STS RAIL LIMITED - 2011-05-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • MORS SMITT UK LTD
    Info
    STS RAIL LIMITED - 2011-05-05
    STS SIGNALS LIMITED - 2011-05-05
    HONEYDELL TRADING LIMITED - 2011-05-05
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.