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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 4
  • 1
    Beinert, Mario
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodhand, Paul
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Carrol, Mark Andrew
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
    Carrol, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMoosacher, Str. 80, Munchen, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Briere, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 2
    Schlosser, Wolfgang, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Lange, Nicolas, Dr
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Booth, Neil Malcolm
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 5
    Wilhelm, Dieter, Doctor
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2004-04-01
    OF - Director → CIF 0
    Wilhelm, Dieter, Doctor
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 6
    Koehler, Albrecht Eugen
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Lange, Martin, Dr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Fletcher, Mark
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 11
    Voss, Ralf Manfred, Dr
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Johnson, Paul Roland
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2011-12-31
    OF - Director → CIF 0
    Johnson, Paul Roland
    Managing Director
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Gropengiesser, Frank, Dr
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    KNORR-BREMSE INVESTMENT (UK) LIMITED
    icon of addressKnorr- Bremse, Westinghouse Way, Bowerhill, Melksham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED

Previous names
KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
    Info
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-10-30
    Registered number 03974921
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KNORR-BREMSE RAIL SYSTEMS (UK) LTD
    S
    Registered number 3974921
    icon of address1, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
    Ltd in England And Wales, England
    CIF 1
  • KNORR-BREMSE RAIL SYSTEMS (UK) LTD
    S
    Registered number 03974921
    icon of addressKnorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestinghouse Way Westinghouse Way, Bowerhill, Melksham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PIMCO 2935 LIMITED - 2013-08-29
    KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
    icon of addressWolverton Works Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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