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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 3
  • 1
    Goodhand, Paul
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Carrol, Mark Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
    Carrol, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMoosacher Strasse 80, Moosacher Strasse 80, Munich, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Schneider, Harald
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Riedlinger, Peter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Beinert, Mario
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Lange, Nicolas, Dr
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Nonnenkamp, Jan Peter
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Haerdi, Rolf
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2016-07-14
    OF - Director → CIF 0
    icon of calendar 2016-12-08 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    Cleobury, Mark Christopher
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
    Cleobury, Mark Christopher
    Director born in February 1960
    Individual
    icon of calendar 2019-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Gropengiesser, Frank, Dr
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 9
    Jessen, Harald
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Thomas, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 11
    Wilhelm, Dieter, Doctor
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2004-04-01
    OF - Director → CIF 0
    Wilhelm, Dieter, Doctor
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 12
    Lange, Martin, Dr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Johnson, Paul Roland
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 14
    Fletcher, Mark
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 15
    Heinrich, Uwe
    Corp Controller born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Briere, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KNORR-BREMSE INVESTMENT (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNORR-BREMSE INVESTMENT (UK) LIMITED
    Info
    Registered number 03965122
    icon of addressKnorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire SN12 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KNORR-BREMSE INVESTMENT (UK) LTD
    S
    Registered number 3965122
    icon of addressKnorr- Bremse, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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