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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 41
  • 1
    Bacon, Scott Lee
    Director Accoun born in December 1967
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Pickett, Gareth Ronald
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 7
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Giles, Roger
    Accountant born in December 1962
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (22 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 12
    Sorel, Bernard
    General Manager born in July 1938
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Staehr, Per Flemming
    Managing Director born in June 1943
    Individual (32 offsprings)
    Officer
    2001-12-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Holyhead, Christian David
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 16
    Goulet, Pierre
    Vice President born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 17
    Leblanc, Jean-yves
    President born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director, Legal Affairs born in December 1958
    Individual (13 offsprings)
    2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (13 offsprings)
    Officer
    2001-12-10 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 20
    West, Lynn Suzanne
    Head Of Contracts & Legal Affairs - Uk born in July 1967
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    2016-06-06 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 21
    Yeoman, Michael William Quentin
    Vice President Maintenance Ser born in February 1955
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Booth, Anthony
    Production Services Director born in October 1943
    Individual (11 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
    1999-07-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 23
    Brown, Keith Robinson
    Finance Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
    Brown, Keith Robinson
    Individual (3 offsprings)
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 24
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 25
    Thomas, Melbourne David
    Engineering Director born in November 1946
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-09-16
    OF - Director → CIF 0
  • 26
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 27
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 28
    Bennett, Ralph William James
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Guillot, Olivier Marius Pol
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 30
    Walton, Colin Stafford
    Sales & Marketing Director born in February 1951
    Individual (19 offsprings)
    Officer
    1992-09-25 ~ 2002-12-03
    OF - Director → CIF 0
    Walton, Colin Stafford
    Ccr & Vp Sales born in February 1951
    Individual (19 offsprings)
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Paonessa, Francesco Alberto, Dr
    President Uk Rolling Stock Atlantic & Services born in May 1967
    Individual (14 offsprings)
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 32
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 33
    Green, Martin David
    Fin Controller born in April 1957
    Individual (161 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 34
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 35
    Vandeweyer, Ivo Henri
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 36
    Brown, Anthony Graham
    Engineering Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1999-07-05
    OF - Director → CIF 0
  • 37
    Deslauriers, Helene
    Lawyer born in April 1949
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-12-03
    OF - Director → CIF 0
  • 38
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 39
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 40
    ALSTOM ENGINEERING AND SERVICES LIMITED
    - now 02235994
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05 02235994 03062720... (more)
    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
    Alstom Engineering And Services Limited, Litchurch Lane, Derby, England
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1999-07-14 ~ 2000-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PRORAIL LIMITED

Period: 1998-02-13 ~ now
Company number: 01314819
Registered names
PRORAIL LIMITED - now
DIKAPPA (NUMBER 100) LIMITED - 1978-12-31 01314818... (more)
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

Related profiles found in government register
  • PRORAIL LIMITED
    Info
    BOMBARDIER PRORAIL LIMITED - 1998-02-13
    PROCOR ENGINEERING LIMITED - 1998-02-13
    HAMMOND ORGAN (U.K.) LIMITED - 1998-02-13
    DIKAPPA (NUMBER 100) LIMITED - 1998-02-13
    Registered number 01314819
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • PRORAIL LIMITED
    S
    Registered number N/A
    Prorail Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares in N/A
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSFLEET LIMITED
    - now 03614181
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.