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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
    Hakes, Christina Ghislaine, Mrs.
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address48, Rue Albert Dhalenne, 93400 Saint-ouen-sur-seine, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Green, Martin David
    Fin Controller born in April 1957
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Van Dijk, Berend Koos
    Executive Vp born in March 1949
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    Orrey, Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 5
    Stoney, Jane Denise
    Head Of Fss, A&R, Western Europe born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Sheppard, Christopher Peter James
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 7
    Notley, John Percival William
    Company Director/Engineer born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Sylvester, Sharmila
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Aldous, Peter Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 10
    Paonessa, Francesco Alberto, Dr
    President Uk Rolling Stock Atlantic & Services born in May 1967
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Von Roon, Manfred Graf
    Managing Director born in August 1933
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual
    icon of calendar 2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 13
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-30
    OF - Director → CIF 0
  • 14
    Norris, Andrew
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Ericsson, Thomas
    Direcotr born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    West, Lynn Suzanne
    Head Of Contracts & Legal Affairs Uk born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2016-06-06
    OF - Director → CIF 0
    West, Lynn Suzanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-12
    OF - Secretary → CIF 0
    icon of calendar 2016-06-06 ~ 2019-09-29
    OF - Secretary → CIF 0
  • 17
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Byrne, Matthew
    President, Uk Region And Chairman born in July 1974
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 19
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 21
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 22
    Bacon, Scott Lee
    Director Account born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 24
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Carlsson, Sune Oscar
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 27
    Ellenrieder, Reiner Hans, Dr
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 28
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 29
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 30
    Morton, Robert Alastair Newton, Sir
    Chairman born in January 1938
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Staehr, Per Flemming
    Ceo born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 32
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 33
    Svard, Stig Ellert
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Travers, Noel James
    Head Of Project Management, Uk, Chairman And Md born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 35
    Walton, Colin Stafford
    Uk Chairman born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 36
    Giles, Roger
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 37
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    Dean, Adrian George
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 39
    Almskog, Kjell
    Norwegian born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 40
    Von Koerber, Eberhard
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Roberts, Paul Graham
    President Services Uk & Chief Country born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    Booth, Anthony
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2005-04-21
    OF - Director → CIF 0
  • 43
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 44
    icon of addressTwo Pancras Square, Pancras Square, 6th Floor, Kings Cross, London, England
    Corporate
    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

Previous names
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
ASEA BROWN BOVERI LIMITED - 1996-01-02
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ASEA HOLDINGS LIMITED - 1988-01-06
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
LAKECARRY LIMITED - 1984-02-17
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Related profiles found in government register
  • ALSTOM (LITCHURCH) LIMITED
    Info
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
    ASEA BROWN BOVERI LIMITED - 2023-01-09
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 2023-01-09
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2023-01-09
    ASEA HOLDINGS LIMITED - 2023-01-09
    ABB TRANSPORTATION GROUP LIMITED - 2023-01-09
    LAKECARRY LIMITED - 2023-01-09
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 2023-01-09
    Registered number 01712661
    icon of addressLitchurch Lane, Derby, Derbyshire DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ALSTOM (LITCHURCH) LIMITED
    S
    Registered number missing
    icon of addressAlstom (litchurch) Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 1
  • BOMBARDIER TRANSPORTATION (HOLDINGS) UK LIMITED
    S
    Registered number missing
    icon of addressBombardier Transportation Uk Limited, Litchurch Lane, Derby, England, DE24 8AD
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PINCO 750 LIMITED - 1996-02-27
    LONDON & SOUTH COAST LIMITED - 1996-08-07
    CONNEX TRANSPORT UK LIMITED - 2007-02-19
    CONNEX RAIL LIMITED - 2000-06-09
    icon of addressLitchurch Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BREL (1988) LIMITED - 1989-06-01
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    ABB TRANSPORTATION LTD. - 1995-01-01
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LAW 837 LIMITED - 1997-06-26
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.