The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, William Henry Richard

    Related profiles found in government register
  • Wilson, William Henry Richard
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5, One Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Wilson, William Henry Richard
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24, Siemens Mobility Ltd, Eversholt Street, London, NW1 1AD, England

      IIF 3

    • Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

      IIF 4 IIF 5
  • Wilson, William Henry Richard
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, William Henry Richard
    British manager born in October 1967

    Registered addresses and corresponding companies

    • The Barn, Upper Maerdy Farm, Llangeview, Usk, Monmouthshire, NP15 1EY

      IIF 10
  • William Henry Richard Wilson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Wilson, William Henry Richard

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,825 GBP2018-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,450,080 GBP2018-09-30
    Officer
    2019-05-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 2 - director → ME
    2023-03-06 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
Ceased 5
  • 1
    Global Centre Of Rail Excellence, Onllwyn, Neath Port Talbot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    29,575,617 GBP2024-03-31
    Officer
    2023-02-13 ~ 2023-05-29
    IIF 1 - director → ME
  • 2
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-25 ~ 2023-02-03
    IIF 3 - director → ME
  • 3
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-19 ~ 2023-01-25
    IIF 4 - director → ME
  • 4
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2019-06-26 ~ 2023-01-25
    IIF 5 - director → ME
  • 5
    GE TRANSPORTATION SYSTEMS LTD - 2020-02-20
    GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
    VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
    VAUGHAN SYSTEMS LIMITED - 1996-07-24
    VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2002-07-19 ~ 2005-09-14
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.