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.
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Wilson, William Henry Richard
Wilson, William Henry Richard
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesWilson, William Henry Richard
British ceo born in October 1967Resident in England
Registered addresses and corresponding companiesWilson, William Henry Richard
British managing director born in October 1967Resident in England
Registered addresses and corresponding companiesWilson, William Henry Richard
British manager born in October 1967Registered addresses and corresponding companies
IIF 10
The Barn, Upper Maerdy Farm, Llangeview, Usk, Monmouthshire, NP15 1EY
William Henry Richard Wilson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Wilson, William Henry Richard
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,825 GBP2018-06-30Officer
2019-05-01 ~ dissolvedIIF 7 - Director → ME - 2 Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,450,080 GBP2018-09-30Officer 2019-05-01 ~ dissolvedIIF 9 - Director → ME
- 3 Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-05-01 ~ dissolvedIIF 8 - Director → ME
- 4 Euston House, 24 Eversholt Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-05-01 ~ dissolvedIIF 6 - Director → ME
- 5 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-06 ~ dissolvedIIF 2 - Director → ME 2023-03-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Global Centre Of Rail Excellence, Onllwyn, Neath Port Talbot, United KingdomActive Corporate (7 parents)Equity (Company account)33,487,062 GBP2025-03-31Officer 2023-02-13 ~ 2023-05-29IIF 1 - Director → ME
- 2 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)-1,321,181 GBP2023-04-01 ~ 2024-03-31Officer 2021-10-25 ~ 2023-02-03IIF 3 - Director → ME
- 3
SIEMENS MOBILITY LIMITED
- nowWESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01 Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2019-06-19 ~ 2023-01-25IIF 4 - Director → ME - 4WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15INVENSYS RAIL LIMITED - 2013-06-25WESTINGHOUSE SIGNALS LIMITED - 2001-07-02 Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2019-06-26 ~ 2023-01-25IIF 5 - Director → ME
- 5VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19VAUGHAN SYSTEMS LIMITED - 1996-07-24GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02GE TRANSPORTATION SYSTEMS LTD - 2020-02-20VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer 2002-07-19 ~ 2005-09-14IIF 10 - Director → ME
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