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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 19
  • 1
    Wilhelm, Dieter, Doctor
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2004-04-01
    OF - Director → CIF 0
    Wilhelm, Dieter, Doctor
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 2
    Carrol, Mark Andrew
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Carrol, Mark
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Beinert, Mario
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Thomas, Stephen
    Individual (19 offsprings)
    Officer
    2009-04-29 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 5
    Heinrich, Uwe
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Schneider, Harald
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Haerdi, Rolf
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2016-07-14
    OF - Director → CIF 0
    2016-12-08 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Lange, Nicolas, Dr
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Lange, Martin, Dr
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Jessen, Harald
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Riedlinger, Peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Briere, Richard
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 13
    Johnson, Paul Roland
    Individual (9 offsprings)
    Officer
    2000-10-09 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 14
    Cleobury, Mark Christopher
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
    2019-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Nonnenkamp, Jan Peter
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Gropengiesser, Frank, Dr
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 17
    Goodhand, Paul
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Fletcher, Mark
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 19
    Moosacher Strasse 80, Moosacher Strasse 80, Munich, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNORR-BREMSE INVESTMENT (UK) LIMITED

Period: 2000-03-31 ~ now
Company number: 03965122
Registered name
KNORR-BREMSE INVESTMENT (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNORR-BREMSE INVESTMENT (UK) LIMITED
    Info
    Registered number 03965122
    Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire SN12 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 (25 years 11 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
    Knorr- Bremse, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
    - now 03974921 08656105
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.