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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
    Orrey, Andrew
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-10-30 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 2
    Von Koerber, Eberhard
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Von Roon, Manfred Graf
    Managing Director born in August 1933
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Arnsperger, Jost Cornelius
    Vp Group Legal born in November 1954
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Vandeweyer, Ivo Henri
    Vp Finance born in July 1946
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Booth, Anthony
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2005-04-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Medhurst, Karen Elizabeth
    Lawyer born in September 1963
    Individual (19 offsprings)
    Officer
    2005-06-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Hampton, Jonathan James
    Chartered Accou born in July 1949
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 10
    Walton, Colin Stafford
    Uk Chairman born in February 1951
    Individual (19 offsprings)
    Officer
    2004-06-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Staehr, Per Flemming
    Ceo born in June 1943
    Individual (29 offsprings)
    Officer
    1998-01-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2021-07-29 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Morton, Robert Alastair Newton, Sir
    Chairman born in January 1938
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Carlsson, Sune Oscar
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-03-14
    OF - Director → CIF 0
  • 16
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Mowbray, Garry John
    Director, Controlling born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Green, Martin David
    Fin Controller born in April 1957
    Individual (149 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 19
    Ericsson, Thomas
    Direcotr born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Rawding, Jonathan James
    Accountant born in May 1975
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-11-28
    OF - Director → CIF 0
  • 23
    Bacon, Scott Lee
    Director Account born in December 1967
    Individual (12 offsprings)
    Officer
    2007-07-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Giles, Roger
    Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    2002-12-03 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Almskog, Kjell
    Norwegian born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Norris, Andrew
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 27
    Svard, Stig Ellert
    Managing Director born in June 1938
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Guillot, Olivier Marius Pol, Mr.
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2021-05-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Kumar, Rajesh
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 30
    Aldous, Peter Lawrence
    Individual (15 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 31
    Mccloud, Simon Walter
    General Manager born in January 1965
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 32
    Broadley, Peter James, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Crossfield, Nicholas Paul
    Managing Director born in March 1965
    Individual (32 offsprings)
    Officer
    2021-05-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 34
    Dean, Adrian George
    Finance Director
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 35
    Johnston, Douglas Andrew
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 36
    Notley, John Percival William
    Company Director/Engineer born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Parkes, Katherine Mari
    Solicitor born in June 1976
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2021-04-09
    OF - Director → CIF 0
  • 38
    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
  • 39
    Drewery, Eric
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    (before 1992-01-12) ~ 1999-10-30
    OF - Director → CIF 0
  • 40
    Gackowski, Stefan
    Legal Services born in December 1958
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2007-07-26
    OF - Director → CIF 0
    Gackowski, Stefan
    Director Legal Affairs born in December 1958
    Individual (12 offsprings)
    2009-11-02 ~ 2011-08-08
    OF - Director → CIF 0
    Gackowski, Stefan
    Individual (12 offsprings)
    Officer
    2001-10-24 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 41
    Ellenrieder, Reiner Hans, Dr
    Managing Director born in May 1936
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 42
    Van Dijk, Berend Koos
    Executive Vp born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 43
    Sheppard, Christopher Peter James
    Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 2001-09-22
    OF - Director → CIF 0
  • 44
    Sylvester, Sharmila
    Individual (11 offsprings)
    Officer
    2014-08-12 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 45
    Hakes, Christina Ghislaine, Mrs.
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 46
    Hunter, Richard John
    Managing Director born in April 1968
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 47
    Hufton, Philip
    Uk Managing Director born in May 1957
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2019-10-31
    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
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 (42 years 11 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 (71 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 22 March 2026 and licensed under the Open Government Licence v3.0.