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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
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Paonessa, Francesco Alberto, Dr
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Parkes, Katherine Mari
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    West, Lynn Suzanne
    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
  • 5
    Holyhead, Christian David
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Melbourne David
    Born in November 1946
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Gackowski, Stefan
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ 2007-07-26
    OF - Director → CIF 0
    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
  • 8
    Guillot, Olivier Marius Pol, Mr.
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Brown, Keith Robinson
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-07-14
    OF - Director → CIF 0
    Brown, Keith Robinson
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 10
    Travers, Noel James
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Goulet, Pierre
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2002-05-29
    OF - Director → CIF 0
  • 12
    Pickett, Gareth Ronald
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 13
    Byrne, Matthew
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 14
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 15
    Giles, Roger
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Vandeweyer, Ivo Henri
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Rawding, Jonathan James
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 20
    Sorel, Bernard
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Mowbray, Garry John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Booth, Anthony
    Born in October 1943
    Individual (11 offsprings)
    Officer
    (before 1991-10-10) ~ 1999-07-05
    OF - Director → CIF 0
    1999-07-07 ~ 2005-04-21
    OF - Director → CIF 0
  • 24
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Brown, Anthony Graham
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1999-07-05
    OF - Director → CIF 0
  • 26
    Hakes, Christina Ghislaine, Mrs.
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Arnsperger, Jost Cornelius
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 28
    Yeoman, Michael William Quentin
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Walton, Colin Stafford
    Born in February 1951
    Individual (21 offsprings)
    Officer
    1992-09-25 ~ 2002-12-03
    OF - Director → CIF 0
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 30
    Hunter, Richard John
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Staehr, Per Flemming
    Born in June 1943
    Individual (33 offsprings)
    Officer
    2001-12-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 32
    Mccloud, Simon Walter
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 33
    Bennett, Ralph William James
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-09-11
    OF - Director → CIF 0
  • 34
    Green, Martin David
    Born in April 1957
    Individual (164 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 35
    Leblanc, Jean-yves
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2002-05-29
    OF - Director → CIF 0
  • 36
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Bacon, Scott Lee
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 38
    Deslauriers, Helene
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-12-03
    OF - Director → CIF 0
  • 39
    Stoney, Jane Denise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 40
    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 (14 parents, 2114 offsprings)
    Officer
    1999-07-14 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 41
    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
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 01314823... (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 (49 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.