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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 5
  • 1
    Goodhand, Paul
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Carrol, Mark Andrew
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
    Carrol, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Schneider, Harald
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Beinert, Mario
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMoosacher Strasse 80, Moosacher Strasse 80, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Briere, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 5
    Johnson, Paul Roland
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 6
    Fletcher, Mark
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 7
    Gropengiesser, Frank, Dr
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Riedlinger, Peter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Thomas, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Lange, Martin, Dr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Jessen, Harald
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Nonnenkamp, Jan Peter
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Lange, Nicolas, Dr
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-12-18
    OF - Director → 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 6 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 1
  • WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    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 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.