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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 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
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Ellenrieder, Reiner Hans, Dr
    Born in May 1936
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 7
    Carlsson, Sune Oscar
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-03-14
    OF - Director → CIF 0
  • 8
    Dean, Adrian George
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 9
    Gackowski, Stefan
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2002-04-16 ~ 2007-07-26
    OF - Director → CIF 0
    2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (13 offsprings)
    Officer
    2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 10
    Guillot, Olivier Marius Pol, Mr.
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Notley, John Percival William
    Born in November 1935
    Individual (8 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Travers, Noel James
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    OF - Director → 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
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2021-05-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Vandeweyer, Ivo Henri
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Almskog, Kjell
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Rawding, Jonathan James
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 22
    Von Koerber, Eberhard
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Mowbray, Garry John
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Van Dijk, Berend Koos
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Booth, Anthony
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2005-04-21
    OF - Director → CIF 0
  • 28
    Hufton, Philip
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Drewery, Eric
    Born in June 1939
    Individual (28 offsprings)
    Officer
    (before 1992-01-12) ~ 1999-10-30
    OF - Director → CIF 0
  • 30
    Hakes, Christina Ghislaine, Mrs.
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Aldous, Peter Lawrence
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 32
    Arnsperger, Jost Cornelius
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 33
    Svard, Stig Ellert
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Walton, Colin Stafford
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 35
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 36
    Orrey, Andrew
    Individual (7 offsprings)
    Officer
    1999-10-30 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 37
    Norris, Andrew
    Individual (15 offsprings)
    Officer
    1996-03-29 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 38
    Hunter, Richard John
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 39
    Staehr, Per Flemming
    Born in June 1943
    Individual (33 offsprings)
    Officer
    1998-01-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 40
    Ericsson, Thomas
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Mccloud, Simon Walter
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 42
    Sheppard, Christopher Peter James
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 43
    Von Roon, Manfred Graf
    Born in August 1933
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Green, Martin David
    Born in April 1957
    Individual (164 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 45
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 46
    Bacon, Scott Lee
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 47
    Stoney, Jane Denise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 48
    48, Rue Albert Dhalenne, 93400 Saint-ouen-sur-seine, France
    Corporate (2 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - now
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05 09862744 09740653... (more)
    Two Pancras Square, Pancras Square, 6th Floor, Kings Cross, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALSTOM (LITCHURCH) LIMITED

Period: 2023-01-09 ~ now
Company number: 01712661
Registered names
ALSTOM (LITCHURCH) LIMITED - now
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09 04433533... (more)
LAKECARRY LIMITED - 1984-02-17
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • ALSTOM (LITCHURCH) LIMITED
    Info
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2023-01-09
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 2023-01-09
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 2023-01-09
    ABB TRANSPORTATION GROUP LIMITED - 2023-01-09
    ASEA BROWN BOVERI LIMITED - 2023-01-09
    ASEA HOLDINGS LIMITED - 2023-01-09
    LAKECARRY LIMITED - 2023-01-09
    Registered number 01712661
    Litchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ALSTOM (LITCHURCH) LIMITED
    S
    Registered number missing
    Alstom (litchurch) Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 1
  • BOMBARDIER TRANSPORTATION (HOLDINGS) UK LIMITED
    S
    Registered number missing
    Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    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
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SETML TRANSPORTATION LIMITED
    - now 03138390
    CONNEX TRANSPORT UK LIMITED - 2007-02-19
    CONNEX RAIL LIMITED - 2000-06-09
    LONDON & SOUTH COAST LIMITED - 1996-08-07
    PINCO 750 LIMITED - 1996-02-27
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    - now 03341029
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.