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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
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Lynn Suzanne
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Jensen, Peer Hakon
    Chief Financial Officer born in September 1943
    Individual
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 2
    Rion, Francisco Javier
    President Bombardier Transport born in June 1955
    Individual
    Officer
    2001-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Kuvas, Reidar
    President Eb Signal As born in April 1943
    Individual
    Officer
    ~ 1992-12-13
    OF - Director → CIF 0
  • 4
    Orton, John Keith
    Finance born in February 1947
    Individual
    Officer
    2001-11-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Green, Martin David
    Fin Controller born in April 1957
    Individual
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Roberts, Paul Graham
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Bayegan, Markus
    Professor born in June 1944
    Individual
    Officer
    ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1999-10-27
    OF - Director → CIF 0
  • 10
    Nottrodt, Peter
    President born in May 1950
    Individual
    Officer
    1999-04-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Booth, Anthony
    General Manager born in October 1943
    Individual
    Officer
    2002-12-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 12
    Calvert, Stuart Adrian
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 13
    Laird, Kenneth
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Sylvester, Sharmila
    Individual
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 17
    Haines, Raymond Arthur
    Director born in October 1937
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Staehr, Per Flemming
    Ccr Uk born in June 1943
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Afzelius, Per Axel Lars
    Senior Vice President born in July 1941
    Individual
    Officer
    1993-08-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Paonessa, Francesco Alberto, Dr
    President Uk Rolling Stock Atlantic & Services born in May 1967
    Individual
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Binns, Christopher John
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 23
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual
    2009-11-05 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual
    Officer
    2001-11-30 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 24
    West, Lynn Suzanne
    Hed Of Contracts & Legal Affairs Uk born in July 1967
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (7 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 25
    Semprini, Christopher William Jose
    Individual
    Officer
    1996-05-30 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 26
    Walton, Colin Stafford
    Ccr And Vp Sales born in February 1951
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 28
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Richardson, John William Geoffrey
    Individual
    Officer
    ~ 1996-05-30
    OF - Secretary → CIF 0
  • 30
    Svard, Stig Ellert
    Ceo born in June 1938
    Individual
    Officer
    1996-05-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Penhorwood, David William
    Lawyer born in January 1954
    Individual
    Officer
    2005-06-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 32
    Bacon, Scott Lee
    Director Accoun born in December 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-01-02
    OF - Director → CIF 0
  • 33
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual
    Officer
    2002-12-03 ~ 2005-06-16
    OF - Director → CIF 0
  • 34
    Gardner, Stephen John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1996-05-30
    OF - Director → CIF 0
  • 35
    Sinclair, John Telfer
    Accountant
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2001-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLASS 345 TRAINS LIMITED

Previous names
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
ABB SIGNAL LIMITED - 1996-01-24
EB SIGNAL (UK) LIMITED - 1991-12-05
M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

  • CLASS 345 TRAINS LIMITED
    Info
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2012-10-17
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 2012-10-17
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 2012-10-17
    ABB SIGNAL LIMITED - 2012-10-17
    EB SIGNAL (UK) LIMITED - 2012-10-17
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 2012-10-17
    Registered number 00653221
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1960-03-21 and dissolved on 2017-12-12 (57 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.